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In the News
Roger Zullo & LPL Financial – Allegedly Defrauding Clients, Selling Customers Unsuitable Variable Annuities, and Falsifying Client Suitability ProfilesRoger S. Zullo and His Firm LPL Financial Allegedly Falsified Client Financial Suitability Profiles, Defrauded His Clients, and Purportedly Sold His Customers– Many of whom Were Senior Citizens– Unsuitable Variable Annuities; Roger S. Zullo Allegedly Brought...6Jul
Kyle Harrington and Linda Milberger – Alleged Concealment of Undisclosed Private Securities TransactionsKyle P. Harrington Allegedly Concealed Undisclosed Private Securities Transactions from National Securities Corporation; Linda Milberger Also Allegedly Gave Assistants to Fabricate False Documents to Submit to FINRA to Hide the Aforementioned Misconduct Kyle Harrington allegedly concealed undisclosed...
- 26JunHeidi Heiser, a Former Customer Service and Sales Agent for CenturyLink from August 2015 to October 2016, Allegedly Lost Her Job after Blowing the Whistle during the Course of a Companywide Question-and-answer Session on an...24JunWells Fargo’s Mortgage Office, Following a Huge Scandal in Its Consumer Division, Mortgage Office, Allegedly Implemented Unauthorized Alterations to Home Loans Owned by Customers in Bankruptcy Well Fargo’s Mortgage office allegedly implemented unauthorized alterations to...
Secretary of State Announces $4.7 Million Dollar Settlement with Morgan Stanley: