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KlaymanToskes is investigating Daniel Todd Lerner of David Lerner Associates due to 13 customer complaints and the Financial Industry Regulatory Authority's (FINRA) preliminary decision for disciplinary action. These complaints largely stem from allegations that Lerner recommended unsuitable investments in Energy 11, L.P., Energy 12, L.P., and the Spirit of America Energy Fund (NASDAQ: SOAEX). A total of five settled complaints resulted in over $1.6 million in recovered funds for investors. Additionally, Lerner has been accused of maintaining inaccurate records regarding customer profiles, violating FINRA rules.
