In one of the most severe regulatory actions of 2026, the Financial Industry Regulatory Authority (FINRA) has expelled the brokerage firm Reid & Rudiger LLC from membership and permanently barred its co-founders, Clifford Reid and CEO Edward Rudiger, Jr. According to FINRA, the firm and its leadership engaged in egregious “churning” and excessive trading in [...]
Federal prosecutors in North Texas have announced a new indictment against Richard Reinaldo Garcia, an Arlington, Texas resident with ties to several Arlington and Mansfield churches - Gracia Church, in connection with an alleged faith-based investment fraud scheme involving church-related entities. According to the U.S. Attorney’s Office for the Northern District of Texas, Garcia was [...]
The SEC charged 21 individuals in connection with an alleged decade-long insider trading scheme involving confidential merger and acquisition information misappropriated from global law firms.
The collapse of First Liberty Building & Loan left roughly 300 investors facing losses of at least $140 million. With a guilty plea now secured and one brokerage firm already paying millions to victims, many investors are asking the most important question: can I recover my money? Here’s what happened, where the case stands, and the legal options available now.
Cryptocurrency has created real excitement for investors. The promise of fast growth, new technology, and big returns has drawn in people from all walks of life. But that same excitement has also created a perfect environment for fraud. As more investors turn to financial advisors for help navigating digital assets, a troubling pattern has emerged: [...]
Sonn Law is investigating potential investor claims involving J.P. Morgan Securities LLC following a recent FINRA sanction concerning the firm’s supervision of a registered representative who allegedly recommended a high-risk investment strategy involving leverage, concentration, and high-yield securities. According to FINRA’s public BrokerCheck report for J.P. Morgan Securities LLC, the firm was censured and fined [...]
Sonn Law is reviewing potential investor claims involving Great Point Capital LLC following FINRA disclosures concerning private placement communications, supervision, and alleged misleading statements to retail customers.
The SEC’s new Retail Fraud Working Group underscores the rising threat of Ponzi-style schemes, alternative investment fraud, and misleading retail investment promotions.
If you lost money in an investment that was misrepresented, unsuitable, or improperly supervised, Sonn Law may be able to help. A Miami securities fraud attorney can review your account and determine whether you may have a claim.
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