Author: The White Law Group

Broker Investigations, FINRA SEC Sanctions

Aegis Advisor Keith Curtis Barred by FINRA  

FINRA Bars Keith Curtis after Allegations of Conversion of Funds   According to public records, on November 16, 2023, FINRA, the...

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Broker Investigations, FINRA SEC Sanctions

Broker Robert Silvestri Barred by FINRA 

FINRA Bars Robert Silvestri after Allegations of Loan from Customer  According to public records, FINRA, the self-regulator that oversees...

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Broker Investigations

Advisor Christopher Turean Pleads Guilty to Embezzlement 

Christopher Turean Pleads Guilty to $4.6 Million Embezzlement According to article from Fox59 newson November 21, Christopher Turean,...

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Broker Investigations, FINRA SEC Sanctions

Hector Hernandez Barred by FINRA 

FINRA Bars Hector Hernandez after Allegations of Outside Business Activities  According to public records, FINRA, the self-regulator that...

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FINRA SEC Sanctions

Laidlaw & Co Sanctioned for Churning Violations 

Laidlaw Reps and Firm agree to pay $1 Million for Allegedly Churning Client Accounts  According to the SEC on November 20, 2023, the...

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Blog

Funds of Hedge Funds: Worth the Risk?

Investor alert Concerning Funds of Hedge Funds You’ve probably read or heard of hedge funds in financial magazines or on television...

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