VGTel certificates losses Archives | The White Law GroupThe White Law Group | Securities Fraud Attorneys and FINRA Arbitration Lawyers

VGTel certificates losses
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vgtel

March 26, 2018

Update on VGTel Securities Fraud Investigation

Ex-Brokers Christopher Cervino & Larry Werbel to pay clients $845,000 According

VGTel

June 16, 2017

Update on Sheik F. Khan and VGTel Securities Fraud Investigation

Ex-Ameritas Advisor Sheif F. Khan Barred from Securities Industry According to an

VGTel

March 27, 2017

Cervino & Kahn Found Guilty in $15 Million VGTel Scheme

Recovery of Investment Losses in VGTel According to Investment News, broker

December 6, 2016

New Jersey Broker Arrested for Stock Fraud

Christopher Cervino, 43, faces fraud and other charges for his alleged involvement

January 18, 2016

Arrests Made in $15M Fraud Scheme

The White Law Group continues to investigate potential claims on behalf of investors

January 8, 2016

Fraud Scheme Cost Investors $11 million

The Securities and Exchange Commission (SEC) has charged Edward Durante with

Southcross Energy Partners LLC, Recovery of Investment Losses
October 23, 2020
Premier Biomedical Inc. Investment Losses
October 23, 2020
Viking Energy Group Inc., Securities Investigation
October 21, 2020
Sean Refsnider, Ameriprise Advisor, Reportedly Barred for Stealing Client’s Funds
October 21, 2020

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