Search for: "The Office for Restitution"
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27 Jun 2016, 7:35 am
The White Law Group is a national securities fraud, securities arbitration, and investor protection law firm with offices in Chicago, Illinois and Vero Beach, Florida. [read post]
11 Jul 2022, 8:56 am
FINRA Censures and Fines McDonald Partners LLC in connection with Private Placement Investments According to The Financial Industry Regulatory Authority (FINRA) on June 22, the regulator censured and fined McDonald Partners LLC $100,000 and ordered it to pay restitution of $170,000 plus interest for alleged rules violations in connection with the sales of private placement investments. [read post]
11 Apr 2011, 10:50 am
Please contact Jim Eccleston at the Eccleston Law Offices at 312-332-0000 for more details. [read post]
6 Feb 2017, 7:17 am
The White Law Group is a national securities fraud, securities arbitration, and investor protection law firm with offices in Chicago, Illinois and Vero Beach, Florida. [read post]
8 Feb 2017, 6:54 am
According to FINRA, Dougherty & Company LLC (CRD #7477, Minneapolis, Minnesota) was censured, fined $140,000 and required to pay $78,910 in restitution to a customer. [read post]
4 Jun 2013, 7:48 am
The White Law Group is a national securities fraud, securities arbitration, and investor protection law firm with offices in Chicago, Illinois and Boca Raton, Florida. [read post]
3 Nov 2016, 7:20 am
The White Law Group is a national securities fraud, securities arbitration, and investor protection law firm with offices in Chicago, Illinois and Vero Beach, Florida. [read post]
8 May 2018, 8:10 am
He has also reportedly been ordered to pay $886,214.00 in restitution. [read post]
27 May 2014, 8:53 am
Stewart with “stealing” five properties in the City and County of Philadelphia, theft from at least 12 additional victims in fraudulent real estate scams and passing bad checks to victims including the City of Philadelphia Recorder of Deeds Office. [read post]
19 Mar 2015, 12:42 pm
Restitution to the Bolivar Investment Group, LLC in the amount of $140,525.19 was paid prior to sentencing. [read post]
22 Dec 2020, 9:26 am
The White Law Group is a national securities fraud, securities arbitration, and investor protection law firm with offices in Chicago, Illinois. [read post]
19 Nov 2009, 8:00 am
At Law Offices of Michael L. [read post]
14 Aug 2014, 7:28 pm
Fines and Restitutions. [read post]
19 Nov 2014, 12:32 pm
Schlesinger, Jaspan Schlesinger LLP; Lucian Simmons, Senior Vice President, Provenance and Restitution, Sotheby's;Howard N. [read post]
18 Dec 2013, 5:30 am
Monday was ordered to pay restitution of $105,169.23, in addition to court costs and $3,692.84 for investigative costs. [read post]
8 Feb 2018, 12:47 pm
Section 1347 is 10 years imprisonment and a $250,000 fine plus restitution, if appropriate. [read post]
8 Feb 2018, 12:47 pm
Section 1347 is 10 years imprisonment and a $250,000 fine plus restitution, if appropriate. [read post]
13 Sep 2019, 12:13 pm
Call our office today at 815-727-0100 to schedule a complimentary consultation. [read post]
26 Jun 2008, 12:29 pm
” Regulators are now seeking to order UBS to give investors their money back, and restitution to those who had to sell below par. [read post]
27 Feb 2013, 10:24 am
Pay mandatory state restitution fine pursuant to Penal Code 1202.4 or Penal Code 1202.4(b). [read post]
