When Your 1031 Exchange Goes Bad: Delaware Statutory Trust (DST) Litigation
MDF Law PLLC represents investors in matters involving 1031 exchange lawsuits and Delaware Statutory Trust (“DST”) litigation arising from distressed or failed investment offerings. The firm is currently evaluating and pursuing claims on behalf of investors whose DST interests have experienced suspended distributions, refinancing failures, material valuation declines, or foreclosure proceedings. MDF Law conducts a […]
Marat Likhtenstein Arrested by Brooklyn DA’s Office: What it Means for Victims?
MDF Law is interested in speaking to former clients of Marat Likhtenstein, a former financial advisor from Brooklyn, New York who was arrested for stealing from clients. If you or someone you know invested with him, call MDF Law at 800-767-8040 for a free and confidential consultation. Federal Fraud Complaint Alleging Ponzi-Like Scheme Targeting Jewish-Russian […]
Inspired Healthcare Capital: Understanding Investor Recovery Post-Bankruptcy
MDF Law PLLC is investigating potential FINRA arbitration fraud claims involving Inspired Healthcare Capital (IHC), a Scottsdale, Arizona–based private equity sponsor that raised substantial capital for senior housing, healthcare real estate, and senior living investment programs nationwide. The law firm is pursuing claims against the broker-dealers and financial advisors who sold the investment, not Inspired […]
Randy Moshtael Allegedly Charged Excessive Commissions
Randy Moshtael (CRD# 1036474), a broker registered with Oppenheimer & Company, charged excessive commissions, according to an investor dispute. MDF Law is investigating the Los Angeles-based financial professional for similar conduct. If you are a current or former customer with concerns about your portfolio, we encourage you to reach out for a free consultation. Continue […]
Jim Turpin, USA Financial Broker, Involved in Theft Allegations
Jim Turpin (CRD# 5937001), formerly a broker registered with USA Financial Securities Corporation, committed forgery and theft, according to an investor dispute. MDF Law is investigating the former Haddonfield, New Jersey-based financial professional for similar conduct. Investors who suffered losses in their accounts should contact us for a free consultation. To learn more about Mr. […]
Jim Geake Allegedly Recommended Unsuitable REITS
Jim Geake (CRD# 2629008), a broker registered with Madison Avenue Securities, recommended unsuitable alternative investments, according to investor disputes. MDF Law is investigating the Skokie, Illinois-based financial professional, who does business as Wayne Messmer & Associates, for similar conduct. We urge investors with concerns about their portfolios to reach out for a free consultation. Continue […]
Sebastian Bongiovanni Investigated by FINRA
Sebastian Bongiovanni (CRD# 4398600), formerly a broker registered with Spartan Capital, violated securities industry rules, according to proposed allegations. MDF Law is investigating the former New York City-based financial professional for similar conduct. If you are a former client with concerns about your accounts, reach out for a free consultation. Continue reading this post to […]
Jihoon Park, Former MML Broker, Allegedly Converted Funds
Jihoon Park (CRD# 6535514), formerly a broker registered with MassMutual, made unsuitable investment recommendations and converted funds, according to an investor dispute. MDF Law is investigating the former Fairfax, Virginia-based financial professional for similar conduct. Former clients with concerns about their investments are encouraged to call us for a free consultation. To learn more about […]
Did You Invest in Zona Energy Through Arete Wealth?
MDF Law is investigating customer complaints related to Arete Wealth Management’s recommendation of Zona Energy Inc. The law firm is interested in speaking to anyone who invested in Zona Energy, Inc. between October 2019 and May 2020. Call us at 800-767-8040 for a free and confidential consultation. The Allegations Against Arete Wealth The Securities and […]
Baris Cavalar Charged by the Securities and Exchange Commission
MDF Law is investigating customer complaints against Baris Cabalar, a registered representative with PHX Financial, Inc., for promoting a high-frequency, short-term trading strategy to clients without a sound justification. The investigation is predicated on a complaint filed by the Securities and Exchange Commission. If you lost money investing, contact our attorneys for a free and […]