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Tag: securities fraud investigation

Blog, Securities Fraud

December 14, 2010

Montana Ponzi Scheme

In the beginning of 2010, Arthur Leroy Heffelfinger, a former financial advisor with KMS Financial Services, Inc., was arrested in Montana...

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Blog, Securities Fraud

December 6, 2010

Investigation Into Bank of America Structured Products

The White Law Group is currently investigating certain Bank of America structured investments.  It appears that these products,...

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Blog, Securities Fraud

September 17, 2009 • 2 Comments

Penson Financial Services fined by FINRA for securities violations

FINRA recently announced that Penson Financial Services, Inc. has been fined $38,000 and ordered to pay $22,663, plus interest, in...

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