Securities Fraud Articles
James Knee – Ameriprise – Barred from Securities Industry
FINRA Reportedly Bars James Knee after Recent Indictment The White Law Group continues to investigate potential claims involving James Knee...
Premium Point Charged with Inflating Fund Performance
Investigating Potential Claims – Premium Point Investments LP According to various reports yesterday, federal prosecutors charged the...
Stacy Cheney-Jamison Barred from the Securities Industry
FINRA Reportedly Bars Stacy Cheney- Jamison for Refusal to provide Testimony The White Law Group continues to investigate potential claims...
GA Couple Files Suit against 2 Advisors for Alleged Fraud scheme
Stacy Jamison – CUNA Brokerage Services – Securities Investigation According to a complaint filed in Cobb County State Court,...
Paul W. Smith Sentenced 5 years for Fraud Scheme
Paul Wescoe Smith – The Haverford Group – Pleads guilty to Mail, Securities Fraud According to numerous reports, Paul W. Smith...
Leon Vaccarelli Indicted 12 Counts of Fraud, Money Laundering
CT Advisor Leon Vaccarelli charged with defrauding investors According to federal law enforcement officials, Leon Vaccarelli, of Waterbury...
