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 […]
Craig Allen Allegedly Defrauded Cheetah Fund Investors
Craig Allen (CRD# 2625516), formerly a broker registered with Avatar Securities, defrauded investors in The Cheetah Fund, according to pending regulatory enforcement actions. MDF Law is investigating the former Atlanta-based owner of C.M. Allen Capital for similar conduct. If you lost money on investments he recommended, contact our law firm for a free consultation. To […]
John Forrester Allegedly Committed Fraud
John Forrester (CRD# 728188), a broker registered with Newbridge Securities Corporation, violated securities industry laws and rules, according to recent investor complaints. MDF Law is investigating the Boca Raton, Florida financial professional for similar conduct. If you have concerns regarding investments he recommended, call us for a free consultation with one of our attorneys. Additional […]
Kyung Song Resigned from MML: Fraud Allegations
Kyung Song (CRD# 2760764), formerly a broker registered with MML Investors Services, resigned from that firm following allegations of fraud. MDF Law is currently investigating the former East Hills, New York financial professional for similar conduct. We encourage investors with concerns to contact us as soon as possible. Details about Ms. Song’s resignation from her […]
Former RBC Broker Paul Koch Accused of Stealing from Clients
Former RBC Capital Markets broker Paul Koch (CRD# 1777599) allegedly misappropriated funds, according to a customer dispute filed in March. Mr. Koch’s BrokerCheck report, accessed on June 10, 2023, notes that he was last based in Wayzata, Minnesota. The record also shows that the Financial Industry Regulatory Authority recently sanctioned him over alleged outside business […]
Recovery Options for American Patriot Brands Investors
MDF Law is interested in speaking to investors of American Patriot Brands, a cannabis cultivation company that was charged with securities fraud by the Securities and Exchange Commission on March 16, 2023. If you invested, please call 800-767-8040 and ask to speak with attorney Marc Fitapelli or Jeffrey Saxon. Recovery Options For Investors If you […]
Brian Gilder and Darryl Cohen Arrested
On March 23, 2023, the Department of Justice announced the arrests of Brian Gilder, Darryl Cohen, Charles Briscoe and Calvin Darden, Jr. in connection with two schemes that defrauded professional basketball players. If you invested with any of these individuals, MDF Law may be able to help you recover your losses. Please call 800-767-8040 and […]