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Tag: LLC

Blog, Current Investigations, Securities Fraud

SEC Charges: Heartland Group Ventures for $122 Million Fraud

Heartland Affiliates Reportedly Charged with Defrauding 700 Investors in Ponzi-like Scheme According to an SEC Complaint filed December 1,...

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Blog, Current Investigations

Titan Securities Broker Richard Demetriou Barred from Securities Industry 

FINRA Bars Richard Demetriou of Titan Securities for Unapproved Securities Sales According to a Financial Industry Regulatory Authority...

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Blog, Current Investigations

Investor Alert: TPEG Med-Center Investors, LLC

TPEG Med-Center Investors, LLC, Securities Investigation The White Law Group is investigating potential securities claims involving broker...

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Blog, Securities Fraud

Brean Murray, Carret & Co., LLD Fined by FINRA

Brean Murray, Carret & Co., LLC (CRD #23723, New York, New York) recently submitted a Letter of Acceptance, Waiver and Consent in which...

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Blog, Securities Fraud

Won Sok Lee pleads guilty to Ponzi scheme fraud

As first reported by the Sun Sentinel, a former Riviera Beach attorney recently plead guilty to a massive Ponzi scheme investment...

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Blog, Securities Fraud

David Michael Piazza fined and suspended from FINRA

FINRA recently announced that David Michael Piazza, formerly of Farmers Financial Solutions, LLC in Montgomery, Illinois, has been fined...

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