Category: Avatar Securities

Craig Allen Allegedly Defrauded Cheetah Fund Investors

Craig Allen (CRD# 2625516), formerly a broker registered with Avatar Securities, defrauded investors in The Cheetah Fund, according to pending regulatory enforcement actions. MDF Law is investigating the former Atlanta-based owner of C.M. Allen Capital for similar conduct. If you lost money on investments he recommended, contact our law firm for a free consultation. To […]

Richard Tulloch Involved in NorthStar REIT Dispute

Richard Tulloch (CRD# 5180553), formerly a broker registered with Avatar Securities, concentrated a customer’s funds in an illiquid REIT, according to an investor dispute. MDF Law is currently investigating the former New York City-based financial professional for similar conduct. If you have concerns about your accounts, we urge you to contact us as soon as […]