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Articles Tagged with Ponzi scheme

Publicly available records provided by the Financial Industry Regulatory Authority (FINRA) on August 8, 2016 indicate that Capital Financial Services broker/adviser William Fauzio has received several customer complaints and regulatory sanctions. The securities and investment fraud law firm Fitapelli Kurta is interested in hearing from investors who have complaints regarding Mr. Fauzio (CRD# 2193834). William […]

Publicly available records provided by the Financial Industry Regulatory Authority (FINRA) on April 28, 2016 indicate that former Georgia-based IFS Securities broker Jay Chitnis is currently not licensed to act as a broker or an investment adviser. The securities and investment fraud law firm Fitapelli Kurta is interested in hearing from investors who have complaints […]

The securities and investment fraud law firm Fitapelli Kurta is interested in hearing from investors who have complaints regarding New York-based Cape Securities broker John Prinzivalli (CRD# 4185256). John Prinzivalli has spent fourteen years in the securities industry and has been registered with Cape Securities in Holtsville, New York, since 2012. Previous registrations include Salomon […]

According to the Financial Industry Regulatory Authority (FINRA), former Ohio-based Prime Solutions broker Jeffrey Gainer has been permanently barred from acting as a broker or otherwise associating with firms that sell securities to the public. Jeffrey Gainer has spent 13 years in the securities industry and was most recently registered with Prime Solutions Securities in […]

The securities and investment fraud law firm Fitapelli Kurta is interested in speaking to investors who have lost money investing in KGTA Petroleum Limited. (“KGTA”). KGTA is an Akron, Ohio-based oil and fuel-trading business that in 2014 was alleged to be a Ponzi scheme. In May 2014 the Securities and Exchange Commission (SEC) filed an […]

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