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Author: D. Daxton White

Blog, Securities Fraud Articles

Illinois Forms Securities and Commodities Fraud Section

According to a recent report in Crain’s, the US Attorney for the Northern District of Illinois recently created a new section to...

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Blog, Securities Fraud Articles

NJ Broker Pleads Guilty to Fraud

According to FA-mag.com a former New Jersey borker, Randy Schneider recently plead quilty to theft by unlawful taking. Schneider allegedly...

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Blog, Securities Fraud Articles

DBSI Executives Found Guilty

According to reports, CEO and president of DBSI, Douglas L. Swenson, was convicted of thirty-four counts of wire fraud and forty-four...

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Current Investigations

Update for Icon Leasing Fund 12 Investors

Concerned about investment losses in Icon Leasing Fund 12? Have you suffered losses investing in Icon Leasing Fund 12? If so, the attorneys...

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Blog, Securities Fraud Articles

PNC Investments LLC fined by FINRA

PNC Investments LLC (CRD# 129052, Pittsburgh, Pennsylvania) recently submitted a Letter of Acceptance, Waiver and Consent in which the firm...

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Blog, Securities Fraud Articles

Merriman Capital, Inc. fined by FINRA

Merriman Capital, Inc. (CRD #18296, San Francisco, California) recently submitted a Letter of Acceptance, Waiver and Consent in which the...

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