Current Investigations
Thomas H. Lawrence III Broker Investigation
Thomas H. Lawrence III, Ameritas Investment Corp. in Chapel Hill, TN Are you concerned about investments with Thomas H. Lawrence III (Tommy...
Vereit Inc. Settles Class Action Lawsuit for $738.5 Million
Vereit Inc. (fka American Realty Capital Properties) Settles Class Action Lawsuit Vereit Inc. (NYSE: VER), a publicly traded REIT formerly...
Lawsuit filed against J.P.Turner & Co. & Centaurus Financial
JP Turner & Centaurus Lawsuit Alleges Financial Advisors Matthew Hawkins and Cindy Chiellini made Unsuitable Investment...
Shawn Bruce Davis Broker Investigation
Shawn Bruce Davis, Independent Financial Group in Auburn, CA Are you concerned about investments with Shawn Bruce Davis in Auburn, CA? If...
Peter E. Cunningham Broker Investigation
Peter E. Cunningham, StockCross Financial Services Reportedly Fined $225,000 over UITs According to a consent order,the Massachusetts...
Elias “Bert” Hafen Broker Investigation
Elias Herbert Hafen (Bert Hafen), Morgan Stanley, Reportedly Pleads Guilty to Alleged Fraud Scheme Did you suffer losses investing with...
