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Recent Posts in Affinity Fraud Category

NASAA Identifies Notes, Real Estate, Ponzi, Oil and Gas, Affinity Fraud, and Variable Annuities as Biggest Investor Threats

The North American Securities Administrations Association (NASAA) announced the top threats to investors, identifying the most frequent sources of current investor complaints or industry ...
Continue reading "NASAA Identifies Notes, Real Estate, Ponzi, Oil and Gas, Affinity Fraud, and Variable Annuities as Biggest Investor Threats" »

Tommy Mai Sanctioned for Forging Customer Signatures, Running a Misleading Los Angeles-area TV Show That Discussed Securities

FINRA fined and suspended former Questar Capital Corporation (Westminster, CA) and Client One Securities (Garden Grove) broker Tommy Huy Mai for allegedly forging or causing forgery of at least 19 ...
Continue reading "Tommy Mai Sanctioned for Forging Customer Signatures, Running a Misleading Los Angeles-area TV Show That Discussed Securities" »

Thrivent's Miguel Hernandez Barred for Defrauding Elderly Church-Going Client

FINRA barred Miguel Angel Hernandez ( CRD 4733002 ), formerly of Thrivent Investment Management in El Paso, Texas, for allegedly defrauding an elderly woman he met at church by obtaining $25,000 in ...
Continue reading "Thrivent's Miguel Hernandez Barred for Defrauding Elderly Church-Going Client" »
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The Law Offices of Jonathan W. Evans & Associates - California Securities Fraud Attorney
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Phone: (800) 699-1881 | Local Phone: (818) 760-9880.
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