Matthew Bell lawsuit
Tag Archive

  • WFG Investments Faces Hefty Fine

    September 25, 2014 Comments (0) Blog, Securities Fraud

    According to InvestmentNews, the Dallas based broker-dealer, WFG Investments Inc., is facing a “global fine” that could cost the firm upwards of $650,000. The report indicates that the Financial Industry Regulatory Authority (FINRA) issue a “global fine” when attempting to settle long running

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  • Recovery of Cubed Investment Losses

    Cubed inc.

    August 1, 2014 Comments (0) Blog, Securities Fraud

    Securities Fraud Investigation – Cubed Inc. According to a press release from the U.S. Attorney’s office, Matthew Bell was indicted on charges of securities fraud in connection with an alleged $300 million market manipulation scheme in four publicly traded companies. According to the press release, the

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  • Matthew Bell Indicted on Securities Fraud Charges

    August 1, 2014 Comments (0) Blog, Securities Fraud

    According to a press release from the U.S. Attorney’s office, Matthew Bell was indicted on charges of securities fraud in connection with an alleged $300 million market manipulation scheme in four publicly traded companies. According to the press release, the indictment alleges that between October 2012 and July

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  • Two Brokers Indicted in $300 Million Scam

    July 19, 2014 Comments (0) Blog, Securities Fraud

    According to a press release from the U.S. Attorney’s office, two registered brokers, Matthew Bell and Craig Josephberg, along with four other individuals were indicted on charges of securities fraud in connection with an alleged $300 million market manipulation scheme in four publicly traded companies. Bell and

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