Silver Law Group
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- Maria Hendershott of Raymond James & Associates
5 February 2019 - Former UBS Broker William Paynter Jr.
5 February 2019 - Former Retirement Community/Morgan Stanley Broker Andrew T. Yocum Under Investigation Over Energy-related Allegations
24 October 2017 - David Bruce White, David B. White Financial Under Investigation Over Oil and Gas Unsuitability Allegations
17 October 2017 - FINRA Issues Award in Morgan Stanley Smith Barney Arbitration Relating To Charles Alan Correal
6 July 2017 - Former RBC Capital Markets Broker John S. Simpson Allegedly Concentrated Customers in Oil, Gas and Energy Sector
6 June 2017 - Seadrill Warns of Impending Bankruptcy; Shareholder and Bond Investors Likely to Lose Significantly
24 May 2017 - FINRA Panel Holds Wunderlich Securities and Broker Ralph E. DeRose Liable for Over $1 Million due to Securities Misconduct Relating to Energy Investments
1 May 2017 - Barron’s Highlights Linn Energy and 5 Other Oil- and Gas-related Companies Which Recently Emerged from Bankruptcy
14 April 2017
- Trevor Murray Seeks $3.2M in Attorney Fees in a Securities Whistleblower Claim Against UBS
18 January 2019 - SEC Awards Approximately $4 Million to Overseas Whistleblower
20 December 2018 - CFTC’s Whistleblower Program Pays $45 Million In Awards
3 August 2018 - SEC Awards More Than $2.2 Million to Whistleblower Who Initially Reported Information to a Different Federal Agency
6 April 2018 - SEC Announces $83 Million in Whistleblower Awards; Largest Award Ever
20 March 2018 - Overseas Tipster Helps SEC Take Down Long Running Securities Fraud
9 January 2018 - SEC Announces Two Whistleblower Awards In Access of $8 Million
12 December 2017 - SEC announces another $2.5 million dollar whistleblower award for a former government employee
3 August 2017 - Circuit Court Split On Internal Whistleblower Protection Sets Stage For Supreme Court Showdown
2 August 2017
- New York’s Regulation 187 May Cause Problems For Insurance Agents, Brokers And Their Clients
11 February 2019 - LPL Financial Fined $2.75M For AML And Complaint Failures
11 February 2019 - FINRA and SEC Follow Massachusetts in GPB Capital Investigations
11 February 2019 - Five Year Sentence For Former Morgan Stanley Broker James Polese
11 February 2019 - Scott Kaup
8 February 2019 - New Customer Disputes For Broker Cindy Chiellini Total $348K In Damages
8 February 2019 - Two Customer Disputes Filed Against Wenjinn James Chang Worth $125K
8 February 2019 - Broker John Cutshall Under Investigation By FINRA For Misappropriation
7 February 2019 - FINRA Suspends Robert White For Accepting Cash Gifts From Customer
6 February 2019
- Did You Lose Money With Atlanta, Georgia Stockbroker Sean Kelly
5 November 2018 - SHAREHOLDER ALERT: Silver Law Group Notifies Investors of Class Action Lawsuit Against Akers Biosciences, Inc. (Nasdaq: AKER)
23 July 2018 - Silver Law Group Issues Informative Videos for Victims of the First Nationale Solution – Perry Santillo Jr. Ponzi Scheme
21 June 2018 - Silver Law Group is Representing Investors in the $102 Million First Nationle Solution, LLC Ponzi Scheme
20 June 2018 - Menlo Therapeutics (“MNLO”) I.P.O. Losses
14 May 2018 - Silver Law Group is Investigating Claims Against Westpark Capital Broker Patrick Maddren for Unsuitable Investment Recommendations, Unauthorized Trading and Churning
9 January 2018 - Silver Law Group is Investigating Claims Against Florida-Based Newbridge Broker Gaetano Magarelli for Unsuitable Investments And Misrepresentation
9 January 2018 - Former New York-based Garden State Securities Broker Alexander Kibrik Under Investigation For Unsuitable Investment Recommendations and Unauthorized Trading
9 January 2018 - Silver Law Group Investigating New York-based Active Capital Broker Casey Rodriguez After Suspension From FINRA
9 January 2018
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