Jeffrey Higgins Allegedly Misappropriated Funds Since 2007
Jeffrey Higgins (CRD# 2871443), formerly a broker registered with Western International Securities, misappropriated customer funds, according to several investor disputes. MDF Law is investigating the former Baker City, Oregon financial professional for similar conduct. If you have concerns about your accounts, please contact us for a free consultation. To learn more about the allegations against […]
Attention Gerry Linarducci’s Drive Planning Investors
MDF Law is investigating customer complaints related to Gerry Linarducci’s recommendation of Drive Planning and REAL (real estate acceleration loans). MDF Law is investigating investor complaints against Gerry Linarducci related to his marketing and sale of REAL (Real Estate Acceleration Loans) through a company called Drive Planning. On August 13, 2024, the Securities and Exchange […]
Gary Gensler, Satoshi Nakamoto and the Bitcoin Loophole
Bitcoin is an ‘investment’ and should be regulated An anonymous person named “Satoshi Nakamoto” allegedly invented Bitcoin to be used as a currency in 2008. This use case failed many years ago because Bitcoin cannot be used to buy goods and services. Instead of acting as currency, Bitcoin has evolved into a ‘store of value,’ […]
Justin Funakara Fired over Allegedly Improper Transaction
Justin Funakara (CRD# 5718194), formerly a broker registered with Farmers Financial Solutions, improperly participated in a private securities transaction, according to allegations detailed by the firm. MDF Law is investigating the former Bakersfield, California financial professional for similar conduct. We encourage investors with concerns to call us as soon as possible. To learn more about […]
Julie Darrah: SEC Charges Allege $2 Million Fraud
Julie Darrah (CRD# 2102014), formerly an investment adviser with Vivid Financial Management, misappropriated millions in customer funds, according to Securities and Exchange Commission charges. MDF Law is investigating the former Orcutt, California-based financial professional for similar conduct. Investors with concerns should call us as soon as possible. More information about the allegations against Ms. Darrah […]
Rocco Maselli Involved in 6-Figure Dispute
Rocco Maselli (CRD# 2791357), a broker registered with VCS Venture Securities, violated federal securities law, according to allegations made in a recent investor dispute. MDF Law is currently investigating the Garden City, New York financial professional for similar alleged conduct, and investors with concerns should contact our law firm immediately. If you lost money investing […]
Linda Wimsatt: GWG L Bond Disputes Seek 6 Figures
Linda Wimsatt (CRD# 1401802), a broker registered with American Trust Investment Services, is embroiled in five investor disputes relating to investments in GWG L Bonds. These disputes can be found in her BrokerCheck profile, a Financial Industry Regulatory Authority (FINRA) record accessed on August 2, 2023. As it reflects, she does business under the brand […]
FINRA Bars Kevin Cory, Alleges Fake Account Statements
Kevin Cory (CRD# 1716966), formerly a broker registered with R.F. Lafferty & Company, provided misleading information to his customers regarding their investment, according to a recent sanction. This sanction can be found in his Financial Industry Regulatory Authority (FINRA) BrokerCheck profile, accessed on July 31, 2023. Additional information about the former New York City financial […]
Moloney Broker Jack Hebner Involved in More Investor Disputes
Jack Hebner (CRD# 3258824), a broker registered with Moloney Securities and doing business under the brand Sentinel Wealth Management, is embroiled in disputes alleging he was negligent in his duties. These disputes can be found in his Financial Industry Regulatory Authority (FINRA) BrokerCheck profile, accessed on July 19, 2023. The details of the allegations against […]
Nathan Paulson Allegedly Caused $5 Million Damages
Nathan Paulson (CRD# 4799867), an investment adviser registered with Paulson Wealth Management, is involved in an investor dispute seeking damages of $5 million. This dispute can be found in his Financial Industry Regulatory Authority (FINRA) BrokerCheck record, accessed on July 12, 2023, which notes that the former APW Capital broker is based in Wheaton, Illinois. […]