Litigation
Get the latest news and insights on litigation affecting financial advisors and the broader financial services industry.
Next Hearing Set for LPL Network Firm Employee Charged in Double Murder
By Jeff BermanThe next hearing for Ramy Fahim has been scheduled for June 2.
February 06, 2023
Ex-Wells Fargo Advisor Alleged Rape by Co-Worker, Faced Retaliation: LawsuitThe advisor sued Wells Fargo, saying her clients were reassigned after she reported the incident.
February 02, 2023
Wells Fargo Hit With Defamation Suit Over Fake Accounts ScandalA former regional president says the bank fired her, falsely blaming her for the scandal.
January 30, 2023
Next Hearing Set for Suspect in BofA-Merrill Exec's KillingEx-Merrill broker Anthony Duwayne Turner's next hearing will be held Feb. 15.
January 26, 2023
Web-Based Life Marketer Sues Swiss ReHuklberry says a subsidiary of the reinsurer was slow to develop its part of a quick policy sales system.
January 19, 2023
Usain Bolt Lost $12 Million in Savings to a ScamThe Olympic gold medal winner was recently told there was just $12,000 left in one of his investment accounts.
January 13, 2023
Trump's $1.6M Tax-Fraud Hit Eclipsed by Impact of Felony ConvictionTwo Trump Organization business units were sentenced on Friday in New York after a felony conviction last month.
January 12, 2023
JPMorgan Says Ex-Advisor Poached 32 Clients for Morgan StanleyThe bank accuses Joseph Michael of persuading households with assets of $28 million to start moving their accounts.