Securities Lawyers Blog
The law offices of Gana Weinstein LLP are currently investigating claims that Broker Rajeev Dhillon (Dhillon) 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 Dhillon was employed by Merrill Lynch, Pierce, Fenner & Smith Incorporated at the time of the activity. If you have been a victim of Dhillon’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 $100,000.00 on January 16, 2026.
The client alleges misappropriation, altered documents and selling away from November 2022 to November 2023.