Daniel Boice, CEO and founder of Trustify, a company Boice claimed was the “Uber” of private investigator services, was sentenced to more than eight years in prison for…
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FINRA settled allegations against general securities representative Anthony Tricario, previously of Aegis Capital Corp., that he engaged in excessive and quantitatively unsuitable trading in violation of FINRA Rules…
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Last month, George Heckler, an unregistered investment advisor and hedge fund manager based in Charleston, South Carolina, pleaded guilty to running a “Ponzi-like” scheme by which he fraudulently…
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Kent Maerki, 78, of Scottsdale, Ariz., was recently sentenced to 16 years in prison for his role in a nationwide investment fraud conspiracy. The scheme bilked investors out…
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The Securities Exchange Commission recently revealed that is has received an increase in complaints regarding possible investment scams, according to an SEC Investor Alert. As stated in the…
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Bruce Schoengood, Chief Executive Officer of Medifirst Solutions, Inc., was recently charged with securities fraud in connection with an investment fraud scheme, as detailed in a recent Department…
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