Securities Fraud Articles
$4 million FINRA Award – Case Against Former PA broker Anthony Diaz
FINRA Awards $4 Million to Investors According to The Financial Industry Regulatory Authority yesterday, FINRA arbitrators awarded more...
Former Cetera Advisor Daniel B. Vazquez charged with Fraud
SEC Files Charges – Hoplon Financial Group & Former CEO Daniel B. Vazquez According to a press announcement yesterday, the Securities...
New York Advisor Michael Giokas Arrested on Fraud Charges
Financial Advisor Michael Giokas Charged with $200K Fraud The White Law Group is investigating potential claims involving Michael Giokas...
Horsehead Holding Corp. – Securities Investigation
Investigating Potential Claims – Horsehead Holding Corp. The White Law Group is investigating potential claims involving broker dealers...
Bradley Mascho | Securities Fraud Investigation
Dawn Bennett’s Former Associate Bradley Mascho Barred Have you suffered losses investing with Bradley Mascho or Dawn Bennett of DJB...
Former NH Advisor Karen McKinley Indicted for Stealing from Elderly Client
Karen McKinley charged with 7 counts of theft by taking and 4 counts of financial exploitation According to a press release from the New...
