Author: D. Daxton White

Blog, Securities Fraud Articles

Former Broker James W. Murphy Pled Guilty

As trustee of the Elizabeth Parkman Foundation, Murphy, was accused of spending the foundations money on personal expenses. Allegedly...

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Blog, Securities Fraud Articles

Update on Adorean Boleancu charges

According to CBS San Francisco, former broker and financial adviser Adorean Boleancu admitted during a guilty plea in federal court to...

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Blog, Securities Fraud Articles

CFTC Files Charges Against Micheal J. Siegel

The Commodities Futures Trading Commission (CFTC) filed a lawsuit against two California firms, TOTE Fund LLC (TOTE) and MJS Capital...

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Blog, Securities Fraud Articles

FINRA announces charges against John Carris Investments

The Financial Industry Regulatory Authority (FINRA) recently announced various charges against brokerage firm John Carris Investments....

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Blog, Securities Fraud Articles

Dangers Advertising Unregistered Securities

On Monday Sept 23, 2013  a new rule went into effect that lifts the 80 year old ban on advertising for private placements or unregistered...

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Blog, Securities Fraud Articles

Recovery of Corporate Properties Associates 16 Investment Losses

On July 25, 2013, Corporate Properties Associates 16 (CPA 16) entered into a merger agreement with the publicly traded REIT, W.P Carey...

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