Meyer Wilson

Recovering Losses Caused By Investment Misconduct

Blog Posts in April, 2015

A federal complaint accuses William Apostelos and wife Connie Apostelos of running a Ponzi scheme involving 450 investors and losses of more than $30 million. William Apostelos and his wife Connie are ... Continue reading "New Details Emerge in Dayton, Ohio Ponzi Scheme Case" »
Former Pruco Securities Broker Ronald T. Dunn has been accused of borrowing $40,000 from a customer and failing to fully repay the customer back. Ronald Terry Dunn (CRD# 1374701) was formerly a broker ... Continue reading "Former Pruco Broker Ronald Dunn Accused of Converting Customer Funds" »
Cesar Omar Rodriguez ( CRD# 4451732 ), a broker registered with Avenir Financial Group, was recently accused by securities regulators of raising $173,800 from 6 investors in equity and or promissory ... Continue reading "Cesar Omar Rodriguez Accused of Improperly Using Investor Funds" »
Securities fraud lawyers at Meyer Wilson are currently investigating allegations that Aaron Parthemer, formerly with Morgan Stanley and currently registered through Wells Fargo, participated in a ... Continue reading "Wells Fargo Broker Aaron R. Parthemer Accused of Selling Away" »
Attorney Courtney M. Werning authored an article on Ohio securities laws entitled Ohio Securities Act – the Need for Modernization of Remedies. The article was published in the most recent ... Continue reading "Ohio Securities Act - The Need for Modernization of Remedies" »
Former J.P. Morgan Securities broker Michael J. Oppenheim (CRD# 3021013) is accused of stealing $20 million of his clients’ money. Brokerage firms have a duty to supervise their brokers’ ... Continue reading "Meyer Wilson Investigates Possible Supervisory Failures of J.P. Morgan Securities LLC" »
Last week, we reported that former JP Morgan Broker Michael Oppenheim of New York had been charged with stealing $20 million from his clients. According to the U.S. Securities and Exchange Commission, ... Continue reading "How to Get Your Money Back if You Invested with Michael Oppenheim" »
Meyer Wilson’s stockbroker fraud attorneys are currently investigating allegations that former broker Philip Brunson converted funds from the securities accounts of two Wells Fargo customers. ... Continue reading "Former PNC Investments and Wells Fargo Broker Philip Earl Brunson Facing Misconduct Allegations" »
Former New York-based broker Michael Oppenheim was charged with fraud by the U.S. Securities and Exchange Commission yesterday for allegedly stealing $20 million from his customers. The SEC announced ... Continue reading "Meyer Wilson Investigates Charges Against Michael J. Oppenheim For Stealing $20 Million from Clients" »
On Tuesday, federal prosecutors in Cleveland filed charges against former broker Jerry Cicolani for his participation in a Ponzi scheme. Cicolani was a licensed stockbroker with PrimeSolutions ... Continue reading "Criminal Charges Filed Against Former Ohio Broker Jerry Cicolani in KGTA Ponzi Scheme" »
Vito James Balsamo (CRD# 2084901) is a former registered broker with National Securities Corporation in New York City. According to a complaint filed against Balsamo by FINRA’s Department of ... Continue reading "Former National Securities Corporation Broker Vito James Balsamo Accused of Misconduct" »
The investment fraud attorneys at Meyer Wilson are currently investigating allegations involving former financial advisor Larry Joe Dearman Sr., including claims that he raised $4.7 million from ... Continue reading "Meyer Wilson Investigates Misconduct Allegations Facing Larry Dearman of Oklahoma" »
In 2013, Meyer Wilson was investigating claims surrounding former Ohio realtor Brenda Ashcraft that she defrauded investors out of millions of dollars. Recently, she pleaded guilty to these charges. ... Continue reading "Ohio Realtor Brenda Ashcraft Pleads Guilty to Defrauding Investors Out of $15 Million" »
Micah Christopher Wilson (CRD# 3197149), formerly a stockbroker at NFP Securities, was charged by the North Carolina Department of the Secretary of State with two counts each of securities fraud and ... Continue reading "Former Stockbroker Micah C. Wilson Charged with Fraud, Meyer Wilson Investigates" »
Our investment fraud attorneys are currently investigating allegations that Richard Gomez defrauded investors while registered with Legend Securities, Inc. The Financial Industry Regulatory Authority ... Continue reading "Meyer Wilson Investigates Stockbroker Richard Gomez" »
The investment fraud lawyers at Meyer Wilson are currently investigating allegations involving a former FSC Securities broker Barry Hartman. Barry Hartman (CRD# 1361232), a former broker with FSC ... Continue reading "Meyer Wilson Investigates Barry Hartman Formerly of FSC Securities" »
Investor fraud lawyers at Meyer Wilson are currently investigating former broker Jerry Irvin Chancy relating to allegations that he sold investments to customers that were not approved by his ... Continue reading "Meyer Wilson Investigates Jerry Irvin Chancy Over Selling Unapproved Investments to Customers" »
The stockbroker fraud lawyers at Meyer Wilson are currently investigating claims involving former Securities Service Network broker Dale Isaak of Missouri. Meyer Wilson is currently investigating ... Continue reading "Meyer Wilson Investigates Former Securities Service Network Broker Dale Isaak" »

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