Securities Fraud and Mismanagement

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FINRA

Point Bonita Loss

Investors may have recourse for Point Bonita loss. We are investigating negligence and fraud for investors suffering Point Bonita loss. The Jefferies Financial Group concentrated Point Bonita in First Brands. First Brands declared bankruptcy in October 2025. The...

Sean Sullivan of Aegis Capital

Sean Sullivan of Aegis is alleged to have victimized investors and withheld a burglary charge. On June 24 and 28, 2022, regulators allege Sean Sullivan placed 14 trades of more than $250,000 in the accounts of four customers without their authorization. Also, from...