The founder of the alleged fraudulent scheme who was arrested this month is requesting to be released until his criminal trial. The Sonn Law Group[...]
Broker / Advisor Investigations
The SEC alleged that Hede and Graetz acted as unregistered brokers in the sale of securities issued by Belize Infrastructure Fund I, LLC. The Sonn[...]
Burchard was terminated by Allstate in May 2019. The Sonn Law Group is investigating allegations that Charles Burchard engaged in an undisclosed business activity. If[...]
Morrow is accused of recommending unsuitable high-risk investments. The Sonn Law Group is investigating allegations that William Morrow recommended unsuitable investments. If you or a[...]
The customer is seeking damages based on allegations of misrepresentation in the sale of private placements. The Sonn Law Group is investigating allegations that Robert[...]
Wojno is facing allegations that he recommended unsuitable investments to a customer in 2015. The Sonn Law Group is investigating allegations that Mark Wojno recommended[...]
Martinez was indicted on ten charges of wire fraud in a U.S. District Court in Chicago. The Sonn Law Group is investigating allegations that Mary[...]
FINRA began its investigation of Pooladi after allegations of converting client funds. The Sonn Law Group is investigating allegations that Forouzan Pooladi converted client funds.[...]
Barish is accused of defrauding sixteen retail customers. The Sonn Law Group is investigating allegations that Ross Barish committed fraud. If you or a family[...]
Gunnip’s former employer, Morgan Stanley, was fined $950K for failing to supervise Gunnip. The Sonn Law Group is investigating allegations that Steven Gunnip engaged in[...]