CMD Investigating Claims Against VSR Financial Services, Inc. for Fraud

Carmel, Milazzo & DiChiara LLP (CMD) is investigating potential claims against Overland Park, Kansas based firm, VSR Financial Services, Inc. (VSR), and securities broker John Towers for fraud. A a 70-year-old Texas retiree, and former client of VSR Financial Services, Inc.  has filed a claim against the firm and former broker John Towers alleging that they put […]

CMD Investigating Claims Against Lawson Financial Corporation, Inc. and CEO Robert Lawson for Fraud

Carmel, Milazzo & DiChiara LLP (CMD) is investigating potential claims against Lawson Financial Corporation, Inc., an Arizona based company, and its CEO Robert Lawson for fraud related to municipal bonds. FINRA has issued a formal complaint against Lawson Financial Corporation, Inc. (LFC), as well as Robert Lawson, the company’s CEO and President with self-dealing – […]

CMD Investigating Clams Arising from Investments in REITs of Inland American Real Estate Trust, Inc., now known as InvenTrust Properties Corp.

Carmel, Milazzo & DiChiara LLP (CMD) is investigating potential claims arising from investments in REITs of Inland American Real Estate Trust, Inc. (Inland American), now known as InvenTrust Properties Corp.  Inland American has been the largest issuer of non-traded REITs in the United States. Generally, a non-traded Real Estate Investment Trust, or “REIT”, is a […]

CMD Investigating Claims Against Bahram Mirhashemi and Accelerated Capital Group for Churning, Unauthorized Trading and Unsuitable Recommendations

Carmel, Milazzo & DiChiara LLP (CMD) is investigating potential claims against securities broker Bahram Mirhashemi and Accelerated Capital Group for churning (excessive trading), unauthorized trading and unsuitable recommendations. Recently, Mr. Mirhashemi submitted an Acceptance, Waiver and Consent (AWC) in which he was barred from association with any FINRA member in any capacity. Without admitting or […]

CMD Investigating Claims Against Stuart Horowitz and Securities America, Inc. for Fraud

Carmel, Milazzo & DiChiara LLP (CMD) is investigating potential claims against securities broker Stuart Horowitz of Coral Springs, Florida and Securities America, Inc. for fraud and failure to supervise. Recently, Horowitz submitted an Acceptance, Waiver and Consent (AWC) with FINRA, in which he was assessed a deferred fine of $100,000 and suspended from association with any FINRA member […]

CMD Investigating Claims Against Clay Emerson Hoffman and Summit Brokerage Services, Inc. for Unauthorized Trading

Carmel, Milazzo & DiChiara LLP (CMD) is investigating potential claims against securities broker Clay E. Hoffman and Summit Brokerage Services, Inc. for engaging in the unauthorized trading of securities. Recently, Mr. Hoffman submitted an Acceptance, Waiver and Consent (AWC) in which he was fined $5,000 and suspended from association with any FINRA member in any capacity for […]

CMD Investigating Claims Against Andrew S. Corbman and Newbridge Securities Corporation for Over-Concentration and Unsuitable Recommendations

Carmel, Milazzo & DiChiara LLP (CMD) is investigating potential claims against securities broker Andrew S. Corbman and Newbridge Securities Corporation for over-concentrating customer accounts and making unsuitable investment recommendations. Recently, Mr. Corbman submitted an Acceptance, Waiver and Consent (AWC) with FINRA, in which he was suspended from association with any FINRA member in any capacity for one month. […]

CMD Investigating Claims Against Ross Cammarata, the Ross Group and UBS for Unsuitable Recommendations and Unauthorized Trading

Carmel, Milazzo & DiChiara LLP (CMD) is investigating potential claims against securities broker Ross (Rosario) Cammarata, the Ross Group which is based in Florida, and UBS who may have recommended unsuitable investments and over-concentrated customer accounts in precious metals, such as gold, as well as various energy securities.  Further, Mr. Cammarata may have engaged in the unauthorized […]