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Broker Investigations

Broker Investigations

James Pelletiere, Pruco Securities Advisor, Barred by FINRA 

FINRA Bars James Pelletiere after Allegations of Misconduct  According to public records, the Financial Industry Regulatory Authority...

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Broker Investigations

Todd Lesk Barred after Selling Away Allegations 

FINRA Bars Cambridge Broker Todd Lesk after Crypto Asset Offering Sales  According to public documents, the Financial Industry Regulatory...

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Broker Investigations

Dallas Broker Les Jackson Barred by FINRA 

Dallas Broker Les Jackson Barred after Allegations of Selling Away  According to a letter of acceptance, FINRA, the broker regulator,...

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Broker Investigations

Ron Filoramo Allegedly Defrauded Customers

Morgan Stanley Broker Ron Filoramo Reportedly Fired with 4 Complaints Pending  According to a Letter of Acceptance, FINRA, the broker...

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Broker Investigations, FINRA SEC Sanctions

Vincent Pucciarelli Jr. Broker Investigation 

FINRA Investigation involved Vincent Pucciarelli and Pre-IPO Private Placements Sales  According to public records on FINRA’s website,...

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Blog, Broker Investigations, Current Investigations

Broker Paul McGonigle, LPL Financial, Update

Financial Advisor Paul McGonigle Sentenced to Prison for Defrauding Advisory Clients   According to the US Attorney’s office in...

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