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Hedge Funds

Jeffrey Leach-Morgan Stanley & Co. Broker- Discloses Regulatory Event and a Settled Customer Dispute-Naples, FL

Jeffrey Leach-Morgan Stanley & Co. Broker- Discloses Regulatory Event and a Settled Customer Dispute-Naples, FL 150 150 Rex Securities Law

July 2023-Naples, FL According to publicly available records,  a Morgan Stanley & Co. (MSSB)  financial advisor Jeffrey H. Leach (The Leach Group),  discloses a regulatory event and a settled customer…

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Losses On LJM Preservation and Growth Fund May Be Recoverable

Losses On LJM Preservation and Growth Fund May Be Recoverable 150 150 Rex Securities Law

April 2018 We are currently reviewing potential claims for investors who suffered losses in  LJM Preservation and Growth Fund (LJMIX & LJMCX) securities. Once close to a billion dollars, the…

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FSC Securities Hit with $1.28M Award For Aubrey Lee Price Ponzi Scheme

FSC Securities Hit with $1.28M Award For Aubrey Lee Price Ponzi Scheme 150 150 Rex Securities Law

August 11, 2015 -Atlanta, Georgia An arbitration panel of the Financial Industry Regulatory Authority (FINRA) awarded $1.28 million to a group of individuals who were victims of a ponzi scheme…

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Mark Malik Indicted In New York- Charged with Securities Fraud

Mark Malik Indicted In New York- Charged with Securities Fraud 150 150 Rex Securities Law

February 15, 2015- Long Island, New York Mark Malik (aka Moazzam Ifzal Malik) age 33, of Lahore Pakistan, was indicted and charged with stealing over $250,000 from five investors in…

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