A National Securities Arbitration & Investment Fraud Law Firm
The SEC has shut down a $102 Million Ponzi Scheme that was defrauding investors in several states. The complaint that was filed in federal district court in Manhattan charges Perry Santillo from Rochester, New York, Christopher Parris from Rochester, New York, Paul LaRocco from Ocala, Florida, John Piccarreto from San…
Silver Law Group is investigating former Cuna Brokerage Services broker Stacy E. Cheney-Jamison after a customer filed an investment fraud claim against the brokerage firm. In March 2018, a customer filed an arbitration complaint against Cuna Brokerage Services (“Cuna”) in Georgia. The customer complaint alleges several counts of wrongdoing, including…