The firm was also ordered to pay restitution in the amount of $29,805.13. The Sonn Law Group is investigating allegations that International Assets Advisory committed[...]
Investment Loss Investigations
The firm was fined $20,000 and ordered to pay restitution to two different customers. The Sonn Law Group is investigating allegations that Ace Diversified Capital[...]
The SEC revoked the registration of International Investment Group after allegations over alleged fraud. The Sonn Law Group is investigating allegations that International Investment Group[...]
A federal lawsuit claims GPB Capital Holdings has been paying investors dividends out of their own invested funds. The Sonn Law Group is investigating allegations[...]
A retired customer allegedly suffered losses due to investments sold to him by Raymond James & Associates in Biscayne Capital. The Sonn Law Group is[...]
Toni Caiazzo Neff reported that she has been followed and had her car tampered with. The Sonn Law Group is investigating allegations that brokers have[...]
A federal lawsuit claims GPB Capital Holdings has been paying investors dividends out of their own invested funds. The Sonn Law Group is investigating allegations[...]
Taylor Capital Management’s failure shows an increase in unpaid claims is likely. The Sonn Law Group is investigating allegations that brokers have recommended investments in[...]
Financial reports indicate that Sanchez Midstream’s share price has declined 86% in the last year. The Sonn Law Group is investigating Sanchez Midstream Partners. If[...]
Triad Advisors is currently facing six FINRA customer arbitration complaints relating to sales of GPB Capital. The Sonn Law Group is investigating allegations that brokers[...]