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Month: January 2017

Blog, Current Investigations, Securities Fraud Articles

January 5, 2017

Michael Babyak Jr. II Barred from Securities Industry

According to FINRA, Michael Babyak Jr. II (CRD #2376943, Randolph, New Jersey) has been permanently barred from the securities industry....

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Blog, Current Investigations, Securities Fraud Articles

January 5, 2017

Amr M. Aboulmagd Barred from Securities Industry

According to FINRA, Amr Mostafa Aboulmagd (CRD #3273075, Churchville, Pennsylvania) submitted an AWC in which he was permanently barred...

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Blog, Current Investigations, Securities Fraud Articles

January 4, 2017

Argent Promissory Notes Investment Losses

Have you suffered losses investing in Argent Promissory Notes? If so, The White Law Group may be able to help you recovery your losses by...

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Wells Fargo

January 4, 2017

Wells Fargo Advisors Settles for $35.5 Million in Discrimination Suit

Investment Losses with Wells Fargo Wells Fargo & Co. will pay $35.5 million to more than 500 black financial advisors and trainees...

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Blog, Current Investigations, Securities Fraud Articles

January 4, 2017

James C. Speno Suspended from Securities Industry

According to FINRA, James C. Speno has been suspended from the securities industry. Between January 1, 2014 and February 13, 2015, Speno...

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Blog, Current Investigations, Securities Fraud Articles

January 4, 2017

Gary Saitowitz Suspended from Securities Industry

According to FINRA, Gary Saitowitz has been suspended from the securities industry for several allegations made while he was registered...

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