Last Updated: April 2024 (Canton, Horseshoe Bay and Marble Falls, Texas) William Dale Hester Investigation Summary Here’s what you need to know about Canton/ Marble Falls, Texas, stockbroker William Dale…
read moreLast Updated: April 2024 (Austin, Texas) Texas State Securities Board Consent Order With Roots Real Estate Investment Community I, LLC In a Consent Order dated 4/30/2024, The Texas State Securities…
read moreLast Updated: April 2024 (Newport Beach, CA) Mike Depaul Investigation Summary Here’s what you need to know about Newport Beach, CA, stockbroker Mike Depaul: Name: Mr. Lawence Michael Depaul, Jr.…
read moreLast Updated: May 2024 (Rancho Mirage, CA) David Goldstein Investigation Summary Here’s what you need to know about Rancho Mirage, CA, stockbroker David Goldstein: Name: Mr. B. David Goldstein Current…
read moreLast Updated: May 2024 (Pittsburgh, PA) Curt Grossman Investigation Summary Here’s what you need to know about Pittsburgh, PA, stockbroker Curt Grossman: Name: Mr. Curt Randy Grossman Current Employer: Not…
read moreLast Updated: May 2024 (Bloomfield Hills, MI) James Studinger Investigation Summary Here’s what you need to know about Bloomfield Hills, MI, stockbroker James Studinger: Name: Mr. James Paul Studinger Current…
read moreLast Updated: April 2024 (RIdgewood, New Jersey/ Austin, TX ) Edward Kasperavich Investigation Summary Here’s what you need to know about Ridgewood, New Jersey/ Austin, Texas, stockbroker Edward Kasperavich: Name:…
read moreLast Updated: April 2024 (Austin, TX ) Giuseppe Pulitano Investigation Summary Here’s what you need to know about Austin, Texas, stockbroker Giuseppe Pulitano: Name: Mr. Giuseppe Pulitano Current Employer: Stonecrest…
read moreLast Updated: April 2024 (Indian Harbour Beach, FL) Mark Tevebaugh Investigation Summary Here’s what you need to know about Indian Harbour Beach, FL, stockbroker Mark Tevebaugh: Name: Mr Mark Lee Tevebaugh…
read moreDavid Shane Simmons Investigation April 2024-Jefferson, NC UPDATE: On April 25, 2024 the U.S. Department of Justice convicted two tax attorneys and former broker David Shane Simmons of conspiring to…
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