-
March 26, 2018
Comments (0)
Blog, Current Investigations, Securities Fraud
Ex-Brokers Christopher Cervino & Larry Werbel to pay clients $845,000 According to the Financial Industry Regulatory Authority (FINRA), two ex-brokers involved in a securities fraud scheme last year have been ordered to pay $845,000 to two clients they allegedly defrauded. Christopher Cervino and Larry Werbel were
Read More »
-
March 27, 2017
Comments (0)
Securities Fraud
Recovery of Investment Losses in VGTel According to Investment News, broker Christopher Cervino of Franklin Lakes, N.J., and Sheik F. Kahn, a registered investment adviser in Las Vegas, NV, have been found guilty of securities fraud by a federal court in New York. As we told you last January, the case involves 100
Read More »
-
January 18, 2016
Comments (0)
Blog, Securities Fraud
The White Law Group continues to investigate potential claims on behalf of investors duped by Edward Durante and his associates. According to Cleveland.com, on Dec. 18th, Durante was arrested in Germany an extradited to the U.S. Durante is accused of orchestrating a scheme that netted $15 million, $9 million of which
Read More »
