Search for: "Avon Capital LLC" Results 1 - 3 of 3
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Massachusetts Man Accused of $10.4 Million Ponzi Scheme
24 Jul 2012, 4:05 pm by Jordan D. Maglich
  Through these connections, Cranney held himself out as a financial advisor and operated several companies including Cranney Capital I, LLC, Cranney Capital II, LLC, Cranney Capital III, LLC, Cranney Industries, and Cranney Capital I Employee Stock Ownership Plan. [read post]
Ponzitracker - http://www.ponzitracker.com/
Broker Marianne Oshee Smith, of Cetera, Allegedly Converted Senior Customers’ Funds 
7 Apr 2022, 12:30 pm by The White Law Group
She was reportedly affiliated with the following firms, among others, during her career in the securities industry:   10/03/2016 – 06/11/2021, CETERA ADVISORS LLC (CRD#:10299), AVON, CT,   01/04/2008 – 10/03/2016, INVESTORS CAPITAL CORP. [read post]
The White Law Group's Securities Fraud Blog - http://www.whitesecuritieslaw.com/securities-fraud/blog/
February 2015 SEC Whistleblower Awards List
16 Mar 2015, 5:30 am by Mary Jane Wilmoth
GLR Capital Management, LLC, GLR Advisors, LLC, Geringer, Luck & Rode LLC, and John A. [read post]
Whistleblower Protection Blog - http://www.whistleblowersblog.org/