Joseph Michaletz (CRD#: 1327534), a broker with Dai Securities LLC (CRD: 36673) in Mankato, Minnesota and a Registered Investment Adviser (RIA) with Dai Wealth, Inc. (CRD#: 138938) in Atlanta, Georgia, is currently involved in five pending investor disputes over GPB, according to his BrokerCheck record accessed on June 25, 2020. These investors allege that Joseph…

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Marc Linsky (CRD#: 1450006), a registered representative with ProEquities, Inc. (CRD#: 15708) in Marlton, New Jersey, is currently involved in a customer dispute in which a client alleges that Marc Linsky’s recommendation of GPB Automotive Holdings was negligent, according to Marc Linsky’s BrokerCheck record accessed on February 24, 2020. On January 21, 2020, a client…

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Robert Smith (CRD#: 1412333), a registered representative with Concorde Investment Services, LLC (CRD#: 151604) in Lake Oswego, Oregon, is currently involved in three customer disputes over GPB private placements, according to his BrokerCheck record accessed on February 3, 2020. GPB is accused of running a Ponzi scheme. In February 2019, the FBI raided the New…

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Mike Sievert (CRD#: 2127441), a registered representative with Arkadios Capital (CRD#: 282710) in Jacksonville, Florida, is currently involved in two pending customer disputes over GPB private placements. The customers in these disputes are seeking damages totaling $700,000, according to his BrokerCheck record accessed on January 3, 2020. What happened to lead to these disputes? On…

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