Call Now For a Free Consultation:
(614) 502-6165

Matthew J. Davis: Meyer Wilson Investigates Claims Involving Former Oneamerica Broker

The investment fraud lawyers at Meyer Wilson are currently investigating claims involving former OneAmerica broker Matthew J. Davis. 

Did you invest with Matthew John Davis (CRD# 4412731), former broker with OneAmerica Securities? If you did and you lost money, you may be able to recover your losses. Securities fraud attorneys at Meyer Wilson are currently investigating claims involving Davis that he allegedly made unsuitablerecommendations and improperly transferred his clients' funds.

In one instance, a client alleged that Davis made an unauthorized withdrawal from their account in the amount of $51,800. Instead of the withdrawal being sent to the client, the $51,800 was sent to a third party that the client had no association with.

In another instance, a client alleged that Davis made unsuitable investment and trading recommendations that led to high risk exposures and eventual losses. The client also alleged that Davis had been participating in churningmisrepresentation, fraud, and other unauthorized activities.

In his letter of Acceptance, Waiver, and Consent (NO. 2013036026901), Davis accepted and consented to FINRA's findings that he –

"Failed and refused to appear for FINRA on-the-record testimony regarding allegations that he engaged in misconduct in several customer accounts, including conversion; misrepresentation of customer holdings and account values; forger of account related documents; discretionary and/or unauthorized trading; efforts to settle a customer complaint away from his member firm; and unsuitable recommendations."

Davis was a registered broker associated with OneAmerica from April 1, 2010 through July 26, 2013. After the investigation and FINRA's findings, Davis was permanently barred from the securities industry.

Contact Meyer Wilson to learn more if you lost money investing with former OneAmerica broker Matthew J. Davis. Investors who lost money through investment fraud and misconduct may be able to recover their losses. Last year alone, we were able to recover more than $29 million for our clients. Call us today at (800) 738-1960 or fill out our form for a free review of your case.

The information contained in The Firm’s posts on its blog, fraud alerts, investigations or elsewhere on the site is based upon information obtained from other sources including, but not limited to, news outlets and federal, state, and regulatory agency filings. All suspects and subjects of postings herein are presumed innocent until proven guilty in a court of law or administrative action and any and all crimes are alleged until a court or regulatory agency finds otherwise .

Share This Story
If you found the information provided by this article useful, consider sharing to your social media channels to help others in their search for reliable resources.
Consult with Our Legal Team
There is never a cost associated with a consultation
Columbus Office

614-224-6000
305 W. Nationwide Blvd
Columbus, OH 43215
Meyer Wilson
New Orleans Office

900 Camp Street 
Suite 337
New Orleans, LA 70130
Los Angeles Office

310-905-8688
2029 Century Park East,
Suite 400N
Los Angeles, CA 90067
Cleveland Office

216-600-1355
4781 Richmond Rd.
Suite 400
Warrensville Heights, OH 44128
Bloomfield Hills Office

248-817-8214
41000 Woodward Ave.,
Suite 350
Bloomfield Hills, MI 48304
Quick Links
The information contained in this Website is provided for informational purposes only, and should not be construed as legal advice on any subject matter. No recipients of content from this site, clients or otherwise, should act or refrain from acting on the basis of any content included in the site without seeking the appropriate legal or other professional advice on the particular facts and circumstances at issue from an attorney licensed in the recipient's state. Read More
The information contained in this Website is provided for informational purposes only, and should not be construed as legal advice on any subject matter.
Read More
chevron-down linkedin facebook pinterest youtube rss twitter instagram facebook-blank rss-blank linkedin-blank pinterest youtube twitter instagram