Press Releases & News Archives - Page 3 of 45 - FrankowskiFirm Blog Posts
Phil Fiore Jr. Fired By UBS For Multiple Violationsarchive.php
UBS Financial Services Inc. fired Phil Fiore Jr., one of its top brokers based in Stamford, […]

by
Richard FrankowskiBroker Check,
FINRA,
Press Releases & NewsDecember 29 2016
Twelve Firms Fined For Cybersecurity Issuesarchive.php
FINRA dished out $14.4 million in fines to twelve firms for breaches pertaining to the retention […]

by
Richard FrankowskiFINRA,
Press Releases & NewsDecember 21 2016
Morgan Stanley Fined For Failing To Deliver Fund Prospectuses Onlinearchive.php
FINRA fined Morgan Stanley Smith Barney $1.5 million for technical failures, including a faulty website link […]

by
Richard FrankowskiFINRA,
Press Releases & NewsDecember 7 2016
Wells Fargo Fined $1M For Client Reportsarchive.php
FINRA fined Wells Fargo $1 million for failing to have instituted reasonable supervisory systems to watch […]

by
Richard FrankowskiFINRA,
Press Releases & NewsDecember 6 2016
Dominic Thomas DeBruin Banned By FINRAarchive.php
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by
Richard FrankowskiBroker Check,
FINRA,
Press Releases & NewsDecember 2 2016
FINRA Files Complaint Against Dawn Bennettarchive.php
FINRA filed a complaint against Dawn Bennett for failing to testify in its investigation of possible […]

by
Richard FrankowskiBroker Check,
FINRA,
Fraud,
Legal Matters,
Press Releases & News,
SECDecember 2 2016
Levi David Lindemann Receives 6-Year Sentence For Ponzi Schemearchive.php
Levi David Lindemann, a Minnesota investment advisor, received a six-year prison sentence for stealing from clients […]

by
Richard FrankowskiBroker Check,
Fraud,
Press Releases & News,
SECNovember 28 2016
Oppenheimer & Co. Fined By FINRAarchive.php
FINRA fined Oppenheimer & Co. $3.4 Million for failures in reporting internal discipline, giving information in […]

by
Richard FrankowskiFINRA,
Press Releases & NewsNovember 18 2016
Edward Jones Hit With Second Excessive Fee Suitarchive.php
Edward Jones has been hit with a second excessive fee and self-dealing suit regarding its 401(k) […]

by
Richard FrankowskiPress Releases & NewsNovember 16 2016
Mark Tauzin Suspended For Unsuitable Tradingarchive.php
FINRA suspended former LPL Financial broker Mark Tauzin for engaging in unsuitable short-term trading of unit investment […]

by
The Frankowski FirmBroker Check,
FINRA,
Press Releases & NewsOctober 21 2016
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