Ernesto Chavez (CRD: 4315877) faces a new pending claim on BrokerCheck over an investment made in 2018. The customer alleges $180,000 in damages, and no arbitrator has ruled on the claim.
Soreide Law Group is investigating possible investor claims against securities broker Ahmed Ghassan Gheith (also known as Andy Gheith and Anthony Gheith) (CRD: 5783951, New York, New York). Notably, FINRA sanctioned the securities broker, who worked for Noble Capital Markets Inc. Allegedly, Gheith engaged in unregistered securities transactions. Here is a brief summary of FINRA’s allegations against Gheith.
Notably, FINRA issued Acceptance, Waiver, and Consent No. 2020065533401 on December 16, 2022, sanctioning Ahmed Gheith for infractions. Allegedly, Gheith engaged in unregistered securities transactions. Therefore, Gheith was fined $10,000 and suspended for 12 months as a securities broker.
Supposedly, on April 24, 2018, FINRA issued Acceptance, Waiver, and Consent No. 2016052540603 sanctioning Ahmed Gheith for infractions. Specifically, Gheith was fined $7,500 and suspended for 1 month as a securities broker. Notably, FINRA alleged that Gheith engaged in private securities transactions.
Evidently, Paulson Investment Company LLC disaffiliated with Gheith on August 11, 2017. Allegedly, Gheith was the subject of a client complaint and engaged in private securities transactions.
Have you experienced damages because of Ahmed Gheith? If so, contact Soreide Law Group at (888) 760-6552 and speak with a securities attorney about a possible recovery of your losses. Soreide Law Group, who has recovered money for hundreds of investors throughout the United States, represents investors on a contingency fee basis and advances all costs. Gheith and brokerage firms Gheith worked for deny accusations against them.
Ernesto Chavez (CRD: 4315877) faces a new pending claim on BrokerCheck over an investment made in 2018. The customer alleges $180,000 in damages, and no arbitrator has ruled on the claim.
William Tunink (CRD: 2738224) settled a customer claim for $299,000 on August 11, 2026, according to his BrokerCheck report. The customer alleged that he obtained loans from the customer, and that some of the money went into an investment.
Tony Barouti (CRD: 3031995) faces a pending $230,400 customer claim, according to his BrokerCheck report. He says the allegations in it are false. His report also lists SEC administrative and cease-and-desist proceedings from August 2025.
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