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January 24, 2018
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Current Investigations
How to Recover your Losses in New Economic Opportunities Fund I Have you suffered losses investing in New Economic Opportunities Fund I at the advice of your financial advisor? If so, the securities attorneys at The White Law Group may be able to help you recover your losses. According to a press announcement
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December 4, 2014
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Blog, Securities Fraud
According to a recent FINRA Disciplinary Action, Mark Foster (CRD #719105, Pasadena, California) was barred from association with any FINRA member in any capacity. The sanction was based on findings that Foster failed to respond to requests from FINRA for information and documents and to appear and provide
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December 27, 2013
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Blog, Securities Fraud
According to the Securities and Exchange Commission’s website, the SEC recently announced the issuance of an Order Instituting Administrative Proceedings Pursuant to Section 15(b) of the Securities Exchange Act of 1934 and Section 203(f) of the Investment Advisers Act of 1940 and Notice of Hearing (Order) against
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October 4, 2013
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Blog, Securities Fraud
According to CBS San Francisco, former broker and financial adviser Adorean Boleancu admitted during a guilty plea in federal court to forging an elderly widows name to $1.8 million worth of checks. The elderly widow was a client of Boleancu. Boleancu pled guilty in federal court to one count wire fraud and avoided
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July 23, 2013
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Blog, Securities Fraud
A former broker and financial advisor with Wells Fargo has been indicted for fraud by a federal grand jury in San Francisco. Adorean Boleancu was charged with allegedly forging approximately $1.8 million in checks from an elderly clients account. According to Bay Side News, the indictment alleges that Boleancu wrote
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May 8, 2013
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Blog, Securities Fraud
FINRA recently announced that Paul Grover Gomez a registered representative in El Toro, California has been fined $75,000 and suspended from association with any FINRA member in any capacity for three months. Without admitting or denying the allegations, Gomez consented to the entry of findings that his options
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