Tag: Larry Werbel investment losses
Blog, Current Investigations, Securities Fraud Articles
March 26, 2018
Update on VGTel Securities Fraud Investigation
Ex-Brokers Christopher Cervino & Larry Werbel to pay clients $845,000 According to the Financial Industry Regulatory Authority (FINRA),...
Blog, Securities Fraud Articles
January 18, 2016
Arrests Made in $15M Edward Durante Fraud Scheme
The White Law Group continues to investigate potential claims on behalf of investors duped by Edward Durante and his associates. According...
Blog, Securities Fraud Articles
January 8, 2016
Edward Durante Fraud Scheme Cost Investors $11 million
The Securities and Exchange Commission (SEC) has charged Edward Durante with operating a multi-year offering fraud that swindled investors...