Broker Investigations
Ryan Tarjanyi, Ex-Bankers Life Advisor, Charged with Fraud and Theft
Ryan Tarjanyi Charged with Fraud and Theft – Former Bankers Life Securities Advisor Accused of Stealing Over $674,000 The securities...
Barred LPL Broker Andrew Komarow Charged with Fraud
SEC Charges Andrew Komarow with “Free-Riding” Fraud Scheme – DOJ Indictment Adds Criminal Charges The securities attorneys at The...
Philip Riposo, United Planners’: Investor Lawsuits
Broker Philip Riposo, United Planners, Update on Lawsuit Investigation The White Law Group continues to investigate potential lawsuits...
NC Broker Robert Cupello Sanctioned for Variable Annuity Exchanges
FINRA Suspends Broker Robert Cupello Over Variable Annuity Exchanges The White Law Group is investigating claims involving broker Robert...
T. Sloan Thompson Truist Lawsuit & Complaints | Truist Investment Services Investigation
T. Sloan Thompson Truist Lawsuit & Complaints Investigation Investors searching for information about T. Sloan Thompson, Truist...
Florida Advisor Andrew Jacobus Sentenced after Ponzi Scheme Conviction
Andrew Jacobus Sentenced to 20 Years in $94 Million Ponzi Scheme Fort Lauderdale Financial Advisor Andrew Jacobus Sentenced to Federal...
