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Blog - Page 36

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April 22, 2019

Maryland Broker John W. Cutshall Barred by FINRA

Did you suffer financial losses investing with John William Cutshall? The Maryland broker (CRD #874352) was recently barred from the...
April 17, 2019

Former Lpl Michigan Financial Advisor James Bylenga Barred by FINRA

FINRA has barred former LPL Financial Broker-Advisor James Cornelius Bylenga (CRD# 705143). Bylenga had been registered in the securities industry...
April 16, 2019

Aventura, Fl Financial Advisor Izhar Shefer Accused of Unsuitable Investments

Izhar Shefer, a broker (CRD# 1759498) in Aventura, Florida, has been accused by multiple customers of making unsuitable investment recommendations. ...
April 3, 2019

Meyer Wilson Partners Named to 2019 Ohio Super Lawyers List

Meyer Wilson is pleased to announce that our firm’s two Principals – David P. Meyer and Matthew R. Wilson – have been named once...
March 25, 2019

SEC: Wedbush Pays $250k for Failing to Supervise Barred Broker Timary Delorme

Wedbush Securities has agreed to a censure and $250,000 penalty to settle allegations with the Securities Exchange Commission (SEC) that...
March 18, 2019

DOJ Announces Results of Largest National Elder Fraud Sweep

The FBI and U.S. Department of Justice have released the results of a year-long enforcement effort targeting individuals and entities...
March 14, 2019

Meyer Wilson Wins $971,500 FINRA Arbitration on Behalf of Ohio Retirees

Meyer Wilson, LPA announces they have won a $971,500 FINRA arbitration award on behalf of retirees Jeff and Raya Ridgway,...
March 14, 2019

NY Broker Michael Fasciglione Faces FINRA Customer Complaints Over Investor Losses

New York-based Broker Michael Fasciglione (CRD# 1806486) has been the subject of a number of customer disputes over alleged losses...
March 11, 2019

Did You Lose Money on Short Sales With Cantor Fitzgerald?

FINRA recently fined the NYC-based financial services firm Cantor Fitzgerald & Co. $2 million for failing to comply with the...
February 20, 2019

Chicago Broker Bhenoy Dembla Barred by FINRA Over Falsifying Mutual Fund Sales Orders

FINRA has permanently barred Bhenoy Dembla (CRD# 4357042) over claims that he falsified documents concerning the sale of mutual funds....
February 18, 2019

Former Southern California Broker William M. Heiden Faces Claims Over Unauthorized Trades for Elderly Clients

Southern California Financial Advisor William Mark Heiden (CRD# 2885156) has been charged by the federal regulators with engaging in unauthorized...
February 13, 2019

FINRA Bars Louisiana Advisor Kristian Gaudet Over Alleged Misuse of Client Funds, Failure to Testify

The Financial Industry Regulatory Authority (FINRA) has sanctioned and permanently barred former Louisiana Financial Advisor Kristian Guadet from the securities...

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