MARAT LIKHTENSTEIN Indicted for Allegedly Stealing Approximately $1.24 Million in Ponzi Scheme  – May Recover Losses

MARAT LIKHTENSTEIN Indicted for Allegedly Stealing Approximately $1.24 Million in Ponzi Scheme – Goodman & Nekvasil, P.A., May Recover Losses

MARAT LIKHTENSTEIN Indicted for Allegedly Stealing Approximately $1.24 Million in Ponzi Scheme.

Call 800-500-4442 if you think that you have received unsuitable investment recommendations from your adviser. 

MARAT LIKHTENSTEIN (CRD#: 2470480), a former broker in BROOKLYN, NY,  was indicted for allegedly stealing approximately $1.24 Million in Ponzi Scheme from ten clients.  Kings County District Attorney Gonzalez said, “This defendant allegedly stole hundreds of thousands of dollars by persuading unsuspecting individuals to invest with false promises of high returns. Investors should be mindful that guaranteed high returns—especially without clear business details—are often a red flag. We will now seek to hold this defendant accountable and secure justice for those affected.”
FINRA previously barred Likhtenstein after Osaic Wealth terminated the former broker.
Think Adviser also published an article highlighting some of the allegations of the indictment.
MARAT LIKHTENSTEIN Indicted for Allegedly Stealing Approximately $1.24 Million in Ponzi Scheme.

MARAT LIKHTENSTEIN Indicted for Allegedly Stealing Approximately $1.24 Million in Ponzi Scheme.

Goodman & Nekvasil, P.A., is investigating brokers who may have recommended unsuitable investments. 

St. Petersburg, Florida law firm Goodman & Nekvasil, P.A., has a national practice representing victimized investors.  The  firm continues to investigate brokerage firms that placed elderly retirees and other conservative investors in unsuitable investments.

Goodman & Nekvasil, P.A., has filed numerous cases against brokerage firms selling high-risk investments and has recovered more than $400 million dollars on behalf of victimized investors.

We allege in these cases that these investment recommendations were unsuitable for our clients in view of their financial situation, needs and investment objectives.

There is no charge for an evaluation of your case. We handle our cases on a contingency fee basis. This means that unless we recover money for you, we charge no attorney’s fee.

If you incurred losses on your investment and would like your case evaluated by a securities attorney, please contact us.

Some of the information in this blog post was obtained from FINRA on 3/25/25. If you believe this information was reported incorrectly, please contact our firm: 1-800-500-4442.

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