Tag: Larry Werbel VGTel
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),...
March 27, 2017
Cervino & Kahn Found Guilty in $15 Million VGTel Scheme
Recovery of Investment Losses in VGTel According to Investment News, broker Christopher Cervino of Franklin Lakes, N.J., and Sheik F. Kahn,...
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...