Tag: Miami securities attorney

Blog, Current Investigations, Securities Fraud Articles

September 14, 2017 • One Comment

FINRA Bars Former UBS Financial Broker Lorenzo Esteva

Lorenzo Esteva Barred after UBS Fires him. According to the Financial Industry Regulatory Authority, Miami broker Lorenzo C. Esteva has...

Blog, Securities Fraud Articles

May 9, 2013

Alleged bond fraud: Venezuelan Bank and Direct Access Partners

According to the Southern Florida Business Journal, “The Securities and Exchange Commission (SEC) busted an alleged $66 million...

Blog, Securities Fraud Articles

May 30, 2012

SEC charges Miami Hedge Fund

According to reports, the Securities and Exchange Commission (SEC) has charged a Miami-based hedge fund advisor for deceiving investors...

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