MDF Law Press Releases - EIN Presswire - Press Release Distribution Service

Published on September 14, 2022 - 16:47 GMT

Attorney Investigation Uncovers 2,493 Complaints Against Coinbase Since 2019

The Securities and Exchange Commission wants more than three years and up to $100,000 to produce records to MDF Law. NEW YORK, NEW YORK, USA, September 14, 2022 /⁨EINPresswire.com⁩/ -- The Securities and Exchange Commission recently responded to a Freedom …

Distribution channels: Business & Economy, Law ...

Published on September 9, 2022 - 16:10 GMT

MDF Law Files Over $5 Million in GWG L Bond Complaints Involving Tony Barouti

MDF Law currently represents approximately 40 clients of Tony Barouti. Its clients invested over $5 million in GWG based on Mr. Barouti’s recommendation. LOS ANGELES, CA, USA, September 9, 2022 /⁨EINPresswire.com⁩/ -- Attorney Marc Fitapelli announces …

Distribution channels: Law ...

Published on September 6, 2022 - 20:36 GMT

Law Firm Announces Investigation into Seven FINRA Brokers Fired for Cause

MDF Law encourages investors to immediately contact their law office to discuss any of these individuals. NEW YORK, NEW YORK, USA, September 6, 2022 /⁨EINPresswire.com⁩/ -- MDF Law, announces the investigation into seven individuals who were recently …

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Published on August 26, 2022 - 13:33 GMT

Law Firm Continues Filing Arbitrations Against Western International Securities Over GWG L Bonds

The recent case filing involves sales made by Gaylord Rohloff. Mr. Rohloff was not named personally in the filing. LOS ANGELES, CA, UNITED STATES, August 26, 2022 /⁨EINPresswire.com⁩/ -- MDF Law announces the filing of an arbitration complaint against …

Distribution channels: Banking, Finance & Investment Industry, Law ...

Published on August 25, 2022 - 19:40 GMT

Law Firm Announces Recovery Options for Victims of SIM Swapping

NEW YORK, NEW YORK, USA, August 25, 2022 /⁨EINPresswire.com⁩/ -- SIM Swapping, also known as SIM hijacking, results in millions in stolen crypto currency each year. MDF Law is interested in speaking with prospective clients who had more than $250,000 …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...

Published on August 11, 2022 - 15:32 GMT

Group of Elderly Investors File Lawsuit Against TFS Securities Over GWG L Bond Sales

The investors were clients of New Jersey based broker Sonny Thapar. The case is FINRA Case Number 22-01796. LINCROFT , NEW JERSEY , USA, August 11, 2022 /⁨EINPresswire.com⁩/ -- MDF Law announces the filing of a FINRA arbitration complaint against TFS …

Distribution channels: Law ...

Published on August 4, 2022 - 07:02 GMT

Retiree Files $500,000 Complaint Against Western International Securities Over GWG L Bond Investment

The arbitration has already been granted expedited treatment by FINRA's Director of Arbitration. LOS ANGELES, CA, USA, August 4, 2022 /⁨EINPresswire.com⁩/ -- MDF Law announces the filing of a FINRA arbitration complaint against Western International …

Distribution channels: Law ...

Published on June 17, 2022 - 07:26 GMT

MDF Law Files Complaint Against Western International Securities over GWG L Bond Sales

Western International Securities was also sued by the Securities and Exchange Commission on June 16, 2022 in an unrelated case involving GWG L Bond sales. LOS ANGELES, CALIFORNIA, USA, June 17, 2022 /⁨EINPresswire.com⁩/ -- MDF Law announces the filing of …

Distribution channels: Business & Economy, Law ...

Published on June 10, 2022 - 16:37 GMT

91-Year-Old Investor Sues Great Point Capital for Recommending GWG L Bonds

Attorney Marc Fitapelli filed the complaint with FINRA in Los Angeles, California. LOS ANGELES, CALIFORNIA, USA, June 10, 2022 /⁨EINPresswire.com⁩/ -- MDF Law announces the filing of a FINRA arbitration complaint against Great Point Capital concerning …

Distribution channels: Banking, Finance & Investment Industry, Law ...

Published on June 9, 2022 - 15:53 GMT

UBS Calls Fairfax Financial Corporation a 'Fraudulent Scheme' in Filing Made in Robert Earl Turner Jr.'s Bankruptcy

Former Waco, Texas UBS broker Robert Earl Turner Jr. is Accused of Stealing more than $17 Million with his wife, Stefanie, and college friend Mark Woodward. UBS Financial Services (NYSE:UBS) NEW YORK, NEW YORK, USA, June 9, 2022 /⁨EINPresswire.com⁩/ -- …

Distribution channels: Banking, Finance & Investment Industry, Insurance Industry ...

Published on June 7, 2022 - 08:32 GMT

Dempsey Lord Smith Sued by Investor After GWG Holdings Files for Bankruptcy

The arbitration complaint was filed on behalf of a GWG L Bond holder from North Carolina. NEW YORK, NEW YORK, USA, June 7, 2022 /⁨EINPresswire.com⁩/ -- MDF Law announces the filing of a lawsuit against Dempsey Lord Smith concerning the marketing of GWG L …

Distribution channels: Banking, Finance & Investment Industry, Law ...

Published on June 3, 2022 - 14:53 GMT

Complaint Filed Against Morgan Stanley Over Shawn Good’s Theft of Funds

Former Broker is Accused of Misappropriating Funds for His Personal Use NEW YORK, NEW YORK, USA, June 3, 2022 /⁨EINPresswire.com⁩/ -- MDF Law announces the filing of an arbitration complaint against Morgan Stanley concerning former North Carolina broker …

Distribution channels: Business & Economy, Law ...

Published on June 2, 2022 - 12:52 GMT

Attorneys Announce Lawsuit Against Coastal Equities over GWG L Bond Sales

Complaint Alleges that Coastal Equities was Negligent in Conducting Due Diligence of GWG Holdings NEW YORK , NEW YORK, USA, June 2, 2022 /⁨EINPresswire.com⁩/ -- MDF Law announces the filing of a lawsuit against Coastal Equities, Inc. concerning the …

Distribution channels: Banking, Finance & Investment Industry, Companies ...

Published on May 31, 2022 - 14:06 GMT

Complaint Filed Against National Securities in The Villages, Florida Over Mark Cline’s Sale of GWG L Bonds

Investor Alleges National Securities' Due Diligence of GWG Holdings was Negligent NEW YORK, NEW YORK, USA, May 31, 2022 /⁨EINPresswire.com⁩/ -- MDF Law announces the filing of a FINRA arbitration complaint against National Securities Corporation …

Distribution channels: Banking, Finance & Investment Industry, Law ...

Published on May 29, 2022 - 15:54 GMT

Complaint Filed in Sarasota Against Centaurus Financial Over Marc Korsch’s Sale of GWG L Bonds

FINRA Arbitration Filing in Florida Alleges Centaurus Financial was Negligent in Approving GWG for Sale NEW YORK, NEW YORK, UNITED STATES, May 29, 2022 /⁨EINPresswire.com⁩/ -- MDF Law announces the filing of a FINRA arbitration complaint against Centaurus …

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Published on May 20, 2022 - 14:53 GMT

FINRA Attorneys Answer Questions About GWG Holdings’ Bankruptcy

MDF Law Represents More than 30 Individual GWG L Bond Holders with Investments of Over $4.5 Million NEW YORK, NEW YORK, UNITED STATES, May 20, 2022 /⁨EINPresswire.com⁩/ -- On April 20, 2022, GWG Holdings, Inc. (“GWG”) filed for chapter 11 bankruptcy in …

Distribution channels: Banking, Finance & Investment Industry, Law ...

Published on May 11, 2022 - 20:04 GMT

Dozens of GWG L Bond Investors Seek to Recoup More than $4 Million in Losses Through MDF Law

Multiple FINRA Arbitrations Have Already Been Filed by MDF Law NEW YORK, NEW YORK, USA, May 11, 2022 /⁨EINPresswire.com⁩/ -- MDF Law announces the filing of multiple group arbitrations concerning the fraudulent marketing of GWG L Bonds to retail investors …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...

Published on April 26, 2022 - 20:55 GMT

Complaint Filed Against Morgan Stanley Over Anthony Gallea’s Covered Call Options Strategy

MDF Law announces the filing of a complaint against Morgan Stanley involving Anthony Gallea and Pelican Bay Wealth Group. NEW YORK, NEW YORK, UNITED STATES, April 26, 2022 /⁨EINPresswire.com⁩/ -- MDF Law, announces the filing of a FINRA arbitration …

Distribution channels: Business & Economy, Companies ...

Published on April 19, 2022 - 20:53 GMT

Recovery Options for Victims of Former North Carolina Morgan Stanley Advisor Shawn Good

Attorney Marc Fitapelli is interested in speaking with investors who lost money with Shawn Good. NEW YORK, UNITED STATES, April 19, 2022 /⁨EINPresswire.com⁩/ -- MDF Law announces recovery options for victims of former North Carolina based Morgan Stanley …

Distribution channels: Business & Economy, Law ...

Published on March 17, 2022 - 19:42 GMT

MDF Law Announces FINRA Complaint Involving FS Energy & Power Fund

Investor Alleges Their Accounts Were Overconcentrated in Illiquid Investments NEW YORK, NEW YORK, USA, March 17, 2022 /⁨EINPresswire.com⁩/ -- MDF Law PLLC announces the filing of a FINRA complaint involving the overconcentration of an investor’s account …

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