Tag: VGTel complaint
Blog, Current Investigations, Securities Fraud
March 26, 2018
Update on VGTel Securities Fraud Investigation
Ex-Brokers Christopher Cervino & Larry Werbel to pay clients $845,000 According to the Financial Industry Regulatory Authority (FINRA),...
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...
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,...
December 6, 2016
New Jersey Broker Arrested for Stock Fraud
Christopher Cervino, 43, faces fraud and other charges for his alleged involvement in a scheme to trade stock at inflated prices, according...
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...
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...