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Blog: General - Page 19

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June 15, 2011

“Billionaire Boys Club” Member Arrested for MI Ponzi Scheme After Fleeing to Italy

John Bravata, the chairman of BBC Equities, LLC, was arrested in New York City on May 5th as he exited a...
June 10, 2011

CDs Not as Safe as Many Investors Believe

Most investors assume CDs are entirely risk-free. And, thanks, in part, to the volatility of the stock market over the...
June 9, 2011

Regulators Warn Investors Against Structured Notes

Structured notes with principal protection are hot products these days. The financial crisis of 2008 left many investors with crippling...
May 18, 2011

Connecticut Ponzi Scheme Results in Ten Year Prison Sentence

Michael Goldberg has been sentenced to ten years in prison for a Connecticut Ponzi scheme that took $100 million from unsuspecting investors....
May 12, 2011

FINRA Warns of Investment Scams in the Wake of the Japan Tragedy

You might want to think twice before investing in a company claiming to offer a product or service linked to...
April 1, 2011

Ohio Division of Securities February Enforcement Actions

The Ohio Department of Commerce Division of Securities ("Division") recently released a summary list of official actions taken during the...
February 16, 2011

What Seniors Need to Know About Selling Their Life Insurance Policies

Life insurance policies are expensive and many older adults decide they can either no longer afford the payments or no...
February 4, 2011

Finra Statistics Show 2010 Was Favorable to Investors With Arbitration Claims

The number of multi-million dollar arbitration awards issued by FINRA in 2010 led many industry professionals to assert that the...
February 2, 2011

New Rules Allow All Public Panel Option for FINRA Customer Arbitrations

FINRA filed a proposal with the SEC on October 25, 2010 that would change the rules in regards to investors...
January 4, 2011

Two Former Wachovia Employees Charged With Securities Fraud

Last month, the SEC filed a civil injunctive action against two former Wachovia employees. According to the SEC Litigation Release,...
December 5, 2010

South Carolina Pastor Accused of Multimillion-dollar Ponzi Scheme

A South Carolina pastor has been accused of running a $3.3 million Ponzi scheme from his historic church in downtown...
December 2, 2010

Supposedly Simple ETFs Not So Simple to Understand

"Overly dense and/or overly generic prospectuses render an investment product that should be relatively easy to understand too complicated for...

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