Securities Lawyers Blog
The law offices of Gana Weinstein LLP are currently investigating claims that Broker T.j. Cheriaparampil (Cheriaparampil) 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 Cheriaparampil was employed by Wells Fargo Clearing Services, LLC at the time of the activity. If you have been a victim of Cheriaparampil’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 February 04, 2026.
Timothy Cheriaparampil: U5 – Puerto Rico Bonds and SOAEX purchases – unsuitability, misrepresentation and omission and breach of fiduciary duty. George Amanatides: U4 – Energy 11 and Energy 12 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. Product code: 09 – Mutual Funds (SOAEX) The allegation do not include misappropriation, forgery, theft or conversion of funds or securities.