Raymond Ferro of Danbury Connecticut allegedly wrongfully transferred $330,000 from a client’s bank account to his own bank account. Sonn Law Group represents a customer[…]
Broker / Advisor Investigations
Bennett has been the subject of fifteen customer disputes throughout his career. The Sonn Law Group is investigating allegations that Christopher Bennett committed misconduct. If[…]
Former customers alleged that they incurred unnecessary sales charges because of Levine’s recommendations. The Sonn Law Group is investigating allegations that Frederick Levine made unsuitable[…]
Former customers are seeking millions in damages alleging that Michaletz’s recommendations were unsuitable. The Sonn Law Group is investigating allegations that Joseph Michaletz made unsuitable[…]
Kulch was named in a civil action brought by the Massachusetts Securities Division. The Sonn Law Group is investigating allegations that Charles Kulch over-concentrated clients’[…]
Sloane allegedly recommended unsuitable investment strategies to retail customers. The Sonn Law Group is investigating allegations that Stephen Sloane recommended unsuitable investment strategies. If you[…]
Melilli is accused of unauthorized trading and recommending unsuitable investments. The Sonn Law Group is investigating allegations that Bryant Caveness committed misconduct. If you or[…]
Mark Hopkins of Grand Blanc Michigan allegedly misappropriated over $1 million from his clients. The Sonn Law Group is investigating allegations that Mark Hopkins misappropriated[…]
Touloukian is accused of making material misrepresentations concerning private placements. The Sonn Law Group is investigating allegations that Timothy Touloukian made material misrepresentations. If you[…]
One client alleged that Buffington made unsuitable recommendations and violated his fiduciary duty. The Sonn Law Group is investigating allegations that Robert Buffington recommended unsuitable[…]