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Month: January 2011

January 4, 2011

Sanjeev Jayant Kumar Shah Pleads Guilty To Securities Fraud

A former Smith Barney financial adviser in New York has plead guilty to attempting to defraud a client of more than $3 million. According...

Blog, Securities Fraud Articles

January 3, 2011

Local Florida Counsel For FINRA Arbitrations

The White Law Group often serves as local counsel throughout Florida for out-of-state attorneys in FINRA securities arbitration matters....

Blog, Securities Fraud Articles

January 3, 2011

APS Financial Corporation Expelled By FINRA

Financial Industry Regulatory Authority (FINRA) recently announced that it has expelled APS Financial Corporation, located in Austin,...

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