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Tag: securities fraud investigation

Blog, Securities Fraud Articles

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 Articles

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 Articles

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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