Securities Lawyers Blog
The law offices of Gana Weinstein LLP are currently investigating claims that Broker George Amanatides (Amanatides) has been accused by investors of engaging in fraudulent misappropriation of their funds. According to records kept by The Financial Industry Regulatory Authority (FINRA), it appears that Amanatides was employed by David Lerner Associates, INC. at the time of the activity. If you have been a victim of Amanatides’s alleged misconduct our firm may be able to assist you in recovering funds.
FINRA BrokerCheck shows a pending customer complaint with a damage request of $150,000.00 on January 12, 2026.
George Amanatides: U4 – Energy 11 and Energy 12 purchases – unsuitability, misrepresentation and omission and breach of fiduciary duty. Timothy Cheriaparapil: U5 – Puerto Rico Bonds and SOAEX purchases – unsuitability, misrepresentation and omission and breach of fiduciary duty.\, Allegation period: May 18, 2004 the date of the first purchase of Puerto Rico Bonds to January 12, 2026, the date the SOC was received. \, The allegation do not include misappropriation, forgery, theft or conversion of funds or securities.