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Alexander Capital LP churning
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Michael Castillero Reportedly Barred

February 7, 2019 Comments (0) Current Investigations

Michael Castillero – Alexander Capital LP – New York, New York According to the Financial Industry Regulatory Authority (FINRA), the regulator has reportedly barred Michael Castillero (CRD No. 4583917) from associating with any FINRA member at any time. According to a Letter of Acceptance, Waiver and Consent on
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SEC charges Laurence Torres with Unsuitable Investments & Churning

April 12, 2018 Comments (0) Blog, Current Investigations, Securities Fraud

Laurence Torres – Alexander Capital LP – Investigation The White Law Group continues to investigate potential claims involving Alexander Capital LP and the liability it may have for failure to supervise Laurence M. Torres. According to a press announcement yesterday, on September 28, 2017, the Securities and
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