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Broker Investigations

Blog, Broker Investigations, FINRA SEC Sanctions

Luke Michael Johnson Investment Losses

Broker Luke Michael Johnson of Coastal Equities (now known as Realta Equities) Sanctioned for Investment Fraud The White Law Group...

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Broker Investigations, FINRA SEC Sanctions

Gustavo Dolfino Allegedly Defrauded Investors

Gustavo Dolfino, Silver Leaf Partners Advisor Barred by the SEC The Securities and Exchange Commission has reportedly settled charges with...

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Broker Investigations, FINRA SEC Sanctions

Cetera, First Allied Advisors Charged with Cherry-Picking Schemes

Cetera, First Allied Advisors William Carlton and Hans Hernandez Allegedly Defrauded Clients  The SEC has reportedly charged two former...

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Broker Investigations, FINRA SEC Sanctions

Brian Graham, Cetera, Barred by FINRA

Broker Brian Graham Barred after Allegations of Fraud According to FINRA on October 1, 2024, the regulator has reportedly barred financial...

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Broker Investigations, FINRA SEC Sanctions

Robert Vance, Moloney Securities, SEC Charges

SEC Files Lawsuit Against California Advisor, Robert Vance for Sale of GWG Holdings Bonds On September 30, 2024, The U.S. Securities and...

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Broker Investigations, FINRA SEC Sanctions

Christopher Barrett Reynolds, Pruco Securities, Barred

Christopher Barrett Reynolds after Allegations of Variable Annuity Switching According to the Financial Industry Regulatory Authority...

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