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Author: The White Law Group

Blog, Current Investigations

Craig L. Siegel Broker Investigation

Financial Advisor Craig L. Siegel, Portfolio Advisors Alliance in New York, NY Are you concerned about investments you made with Craig L....

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Current Investigations, Securities Fraud Articles

Western International Securities Censured & Fined $75,000

FINRA Sanctions Western International Securities, Pasadena, CA According to FINRA’s September Disciplinary report, on July 16, 2019, the...

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Current Investigations, Securities Fraud Articles

Michael J. Rappa Broker Investigation

Financial Advisor Michael J. Rappa, Foresters Equity Services in San Diego, CA Are you concerned about investments you made with Michael J....

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Blog, Securities Fraud Articles

Sigma Planning Corp. to pay $2.5 Million

Michigan RIA, Sigma Planning, reportedly sanctioned for mutual fund conflicts Sigma Planning Corp., based in Ann Arbor, Michigan, has...

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Blog

Aegis Capital Corp. Censured & Fined $93,125

FINRA Sanctions Aegis Capital Corp., New York, NY According to FINRA’s September Disciplinary report, on July 10, 2019, the regulator...

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Blog, Broker Investigations

Kevin P. Smith Broker Investigation

Financial Advisor Kevin P. Smith, Morgan Stanley in Minneapolis, MN Are you concerned about investments with Kevin P. Smith in Minneapolis,...

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