Tag Archives: accused

Orlando Company Accused of Wrongful Termination Over Worker’s Compensation Claim

A former employee is suing an Orlando company, citing alleged retaliation and wrongful termination, after he filed a claim for workers’ compensation benefits. The man filed a complaint on Aug. 1, in the 9th Judicial Circuit Court of Florida – … Continue reading

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CSUN Student Accused of Multiple Sexual Assaults

A man who attended California State University Northridge was arrested on Friday after more than one person reported to the authorities that they had been sexually assaulted in encounters they had with the suspect. 19-year-old David Moreno-Jaime was a freshman … Continue reading

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Former Voya and Ameriprise Broker James Knee Accused of Misappropriating Nearly $500,000 in Client Funds

According to BrokerCheck records kept by The Financial Industry Regulatory Authority (FINRA) advisor James Knee (Knee), formerly associated with Voya Financial Advisors, Inc. (Voya) and Ameriprise Financial Services, Inc. (Ameriprise) in Concord, New Hampshire was terminated for cause by Voya … Continue reading

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Falsely Accused of Slip and Fall Fraud?

Say you’re shopping at the grocery store and happen to slip and fall on the just-waxed floor, incurring serious injuries. This is a common scenario and is in fact, the most common type of insurance claim people make. So common that … Continue reading

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Mark Solomon Accused of Selling $1.4 Million In Private Placements Without Notifying His Firm

According to BrokerCheck records kept by The Financial Industry Regulatory Authority (FINRA) advisor Mark Solomon (Solomon), formerly associated with M Holdings Securities, Inc. (M Holdings) in Wynnewood, Pennsylvania was suspended by FINRA concerning allegations that he engaged private securities transactions … Continue reading

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