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Tag: Sheik Khan charges

VGTel

Current Investigations, Securities Fraud

June 16, 2017

Update on Sheik F. Khan and VGTel Securities Fraud Investigation

Ex-Ameritas Advisor Sheif F. Khan Barred from Securities Industry According to an order, the Securities and Exchange Commission has barred...

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VGTel

Securities Fraud

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,...

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Blog, Securities Fraud

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...

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Blog, Securities Fraud

January 8, 2016

Edward Durante Fraud Scheme Cost Investors $11 million

The Securities and Exchange Commission (SEC) has charged Edward Durante with operating a multi-year offering fraud that swindled investors...

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