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[...]
Broker / Advisor Investigations
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[...]
Mishne is accused of breach of fiduciary duty, unsuitable recommendations, and fraud. The Sonn Law Group is investigating allegations that Ernest Mishne committed misconduct. If[...]
Pimental was also accused of unauthorized trading and churning. The Sonn Law Group is investigating allegations that Daniel Pimental committed misconduct. If you or a[...]
Reid is accused of participating in private securities transactions in a third-party’s account held away from his member firm. The Sonn Law Group is investigating[...]
Pullaro’s customers allege that he recommended an unsuitable alternative investment. The Sonn Law Group is investigating allegations that Christopher Pullaro recommended unsuitable alternative investments. If[...]
The founder of the alleged fraudulent scheme, arrested after FBI agents located multiple firearms in his Philadelphia home. The Sonn Law Group is investigating allegations[...]
The SEC alleges that Brewer sold over $100,000 in stock in advance of an announcement that caused the stock price to fall. The Sonn Law[...]