Tag: securities fraud attorney
Blog, Current Investigations, Securities Fraud Articles
May 31, 2018
Steven Pagartanis charged with $8 Million Fraud Scheme
Barred Long Island Broker Steven Pagartanis Faces Criminal Charges Have you suffered investment losses with former advisor Steven...
Blog, Current Investigations, Securities Fraud Articles
May 4, 2018
Leon Vaccarelli Indicted 12 Counts of Fraud, Money Laundering
CT Advisor Leon Vaccarelli charged with defrauding investors According to federal law enforcement officials, Leon Vaccarelli, of Waterbury...
April 23, 2018
Financial Advisor Brett A. Ashy Barred from Securities Industry
FINRA Reportedly Bars Brett Ashy, Mississippi Financial Advisor According to the Financial Industry Regulatory Authority (FINRA), on...
April 20, 2018
Investor Alert -Tezos – Securities Fraud Investigation
Recover Investment Losses in Tezos Have you suffered losses investing in Tezos? If so, the securities attorneys at The White Law Group may...
Blog, Current Investigations, Securities Fraud Articles
April 20, 2018
Arthur Breitman Suspended for Allegedly Selling Away
Arthur Breitman (aka Arthur Meunier) – Morgan Stanley – Investigation Are you concerned about investments you made with financial...
Blog, Current Investigations, Securities Fraud Articles
April 17, 2018
Former Financial Advisor William Glaser Charged with Wire Fraud
William Glaser – National Planning Corp. – St. Albans, MO Have you suffered losses investing with William Glaser of Ellisville, MO? If...