Cases/Investigations
Based on current events and regulatory focus on these special securities and products, these are some of the areas that Menzer & Hill, P.A. are investigating. Although your situation may be different than the following, if you have losses as a result of fraud and misconduct by brokers, investment advisors, or insurance agents call Menzer & Hill, P.A. for a free consultation.
Broker-Dealers We’re Investigating or Pursuing Litigation Against
Sample Cases/Situations of Fraud
It's not easy for an investor to determine whether or not they were a victim of fraud until they speak to an attorney experienced in the securities and insurance industry. Often investors will accept losses in their brokerage accounts, portfolios or annuity contracts as bad luck or their own fault, but they should not. If you had losses in the above and/or if any of the following match your situation then call the Securities Law Firm of Menzer & Hill, P.A. We're dedicated to assisting investors in the recovery of their losses as a result of fraud and the misdeeds of their brokers.
Did you experience any of these or other situations?
Contact us for a free consultation today.
- Merrill Lynch Strategic Return Notes
- Centara - EquityKey Fund
- NFP Securities, Inc. - Hennessey Financial Monthly Income Fund, LP – “Capital Solutions Hennessey Fund”
- UBS Willow Fund
- Exchange Traded Funds (ETFs)
- Indexed Annuities
- Variable Annuities
- Structured Products
- DBSI
- Puerto Rico Conservation Trust Fund Secured Notes
- Lehman Brothers Principal Protected Notes
- Foresee Strategies 3(c)(1) and 3(c)(7) Insurance Funds
- Fannie Mae Preferred Stock/ Notes
- Regions Morgan Keegan "RMK" Funds
- Tenants in Common Real Estate “TICs”
- Medical Capital Notes
- Closed-End Funds
- Apple REITs
- Reverse Convertibles
- Citigroup's Falcon, ASTA and MAT Hedge Funds
- 1861 Capital Management
- Desert Capital REITs
- LaeRoc Income Fund
- Friend Finder Network (“FFN”)
- MF Global
- Robert Van Zandt / Van Zandt Agency
Broker-Dealers We’re Investigating or Pursuing Litigation Against
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Sample Cases/Situations of Fraud
It's not easy for an investor to determine whether or not they were a victim of fraud until they speak to an attorney experienced in the securities and insurance industry. Often investors will accept losses in their brokerage accounts, portfolios or annuity contracts as bad luck or their own fault, but they should not. If you had losses in the above and/or if any of the following match your situation then call the Securities Law Firm of Menzer & Hill, P.A. We're dedicated to assisting investors in the recovery of their losses as a result of fraud and the misdeeds of their brokers.
Did you experience any of these or other situations?
- I told my broker I needed more income.
- I bought an investment but it's not on my monthly statement.
- I didn't buy these securities.
- My statement lists margin or debit interest. I don't know what that is.
- My broker manages or trades my account for me.
- My stocks are so-called pink sheets, bulletin board or other low priced-securities.
Contact us for a free consultation today.






