Civil Suit Archives - New York Investment Fraud Lawyer

Gerard Raho Named in Civil Action Alleging Conspiracy to Misappropriate Funds

Jul 6, 2023 Civil Suit

Gerard Raho (CRD #: 1607815), a broker registered with Edward Jones, is involved in a pending civil action, according to his BrokerCheck record, accessed on […]

Gregory Berube Named in Pending Civil Suit

May 9, 2023 Civil Suit

Gregory Berube (CRD #: 4835792), a broker registered with Evercore Group, is involved in a pending lawsuit, according to his BrokerCheck record, accessed on May […]

Andre Hakkak Named in Pending Civil Suit

Oct 24, 2022 Civil Suit

Andre Hakkak (CRD #: 2198641), a broker registered with White Oak Merchant Partners, is involved in a pending lawsuit, according to his BrokerCheck record, accessed […]

Glenn Colangelo Facing Allegedly Engaged in Unjust Enrichment

May 15, 2022 Civil Suit

Glenn Colangelo (CRD #: 135288), a broker registered with the American Independent Securities Group, is the subject of a civil action in Oregon, according to […]

Charles Giordano Embroiled in Civil Suit Alleging Fraud

Apr 11, 2022 Civil Suit

Charles Giordano (CRD #: 2124257), a broker registered with ThinkEquity, is involved in a pending civil suit, according to his BrokerCheck record, accessed on April […]

William Baquet Embroiled in Civil Suit Alleging Fraud

Apr 11, 2022 Civil Suit

William Baquet (CRD #: 1332676), a broker registered with ThinkEquity, is facing a civil suit involving fraud, according to his BrokerCheck record, accessed on April […]