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January 18, 2018
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Current Investigations, Securities Fraud
Investigating Potential Claims Involving Charles Fackrell and LPL Financial According to the Financial Industry Regulatory Authority (FINRA), a FINRA Dispute Resolution panel has ruled that LPL Financial must pay $462,000 in connection with a Ponzi scheme perpetrated by one of its former brokers. Although the
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October 30, 2017
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Blog, Current Investigations
Update: NC Fines LPL for Charles Fackrell Ponzi Scheme Did you lose money investing with Charles Fackrell and LPL Financial? If so, the securities attorneys at The White Law Group may be able to help you by filing a FINRA Arbitration claim. According to reports, the state of North Carolina has fined LPL
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December 13, 2016
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Blog, Current Investigations, Securities Fraud
Update: Charles Fackrell Gets 5 Years Prison for Robin Hood Ponzi Scheme Charles Fackrell of North Carolina was sentenced to more than five-years in prison for running a $1.4 million Ponzi scheme that operated under the name Robin Hood. Court documents allege that from about May 2012 to about December 2014 Fackrell
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April 21, 2016
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Blog, Securities Fraud
In recent news, Charles Caleb Fackrell of North Carolina reportedly has pleaded guilty to one count of securities fraud for operating a Ponzi scheme. Court documents allege that from about May 2012 to about December 2014 Frackell operated a $1.4 million Ponzi scheme using funds from at least 20 investors in Wilkes
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