Tag: Vero Securities attorney
March 12, 2018
Investor Alert: UDF Paramount Multi-Family Opportunity Fund L.P.
Securities Investigation – UDF Paramount Multi-Family Opportunity Fund L.P. According to its website, United Development Funding...
March 1, 2018
Investor Alert: United Development Funding Land Opportunity Fund LP
United Development Funding Land Opportunity Fund LP – Securities Investigation Are you concerned about your investment in United...
Blog, Current Investigations, Securities Fraud Articles
September 15, 2017
Disbarred broker Mark David Holt reportedly loses $477,000 FINRA decision
Former MN Advisor Mark David Holt is purportedly serving a 10-year prison term for Wire Fraud. According to reports, Mark David Holt, 47, a...
Blog, Current Investigations, Securities Fraud Articles
September 15, 2017
FINRA Bars Former CT Advisor William Garbarino
William Garbarino Barred after Lincoln Financial fires him for allegedly false testimony According to The Financial Industry Regulatory...
Current Investigations, Securities Fraud Articles
July 26, 2017
Hospitality Investors Trust Inc. Secondary Market Listing $10.50/share
Recovery of Investment Losses in Hospitality Investors Trust Inc. Have you suffered losses investing in Hospitality Investors Trust Inc. at...
May 31, 2017
Update on Nick Khan, Former Staten Island Broker and ForceField Energy
Nick Khan Sentenced to Two Years Prison for $131M Scheme According to reports, Nick Khan, former securities broker from Staten Island, is...