Broker Investigations
Advisor Christopher Turean Pleads Guilty to Embezzlement
Christopher Turean Pleads Guilty to $4.6 Million Embezzlement According to article from Fox59 newson November 21, Christopher Turean,...
Hector Hernandez Barred by FINRA
FINRA Bars Hector Hernandez after Allegations of Outside Business Activities According to public records, FINRA, the self-regulator that...
John Fagan, Raymond James, Barred by FINRA
FINRA Bars St. Louis Advisor John Fagan from Securities Industry According to public records, FINRA has reportedly barred financial...
Robert Marquez, Investment Network, Barred by FINRA
FINRA Bars Advisor Robert Marquez, Investment Network According to public records, FINRA has reportedly barred financial advisor Robert...
James Walesa, Triad & Arkadios Lawsuits
FINRA Claims Involving Triad Broker James Walesa The White Law Group is currently representing dozens of investors who have claims...
Andrew Schell has 19 Customer Complaints
Customers Allege Broker Andrew Schell made Unauthorized Trades The White Law Group is investigating potential securities claims involving...
