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Recent Posts in Front Running Category

'Wall Street 2's Anastasios Belesis Barred, Restitution Ordered for Penny Stock Violations, Trading Ahead, Hiding Evidence

An extended FINRA OHO hearing panel barred John Thomas Financial, Inc. CEO Anastasios "Tommy" Belesis and expelled his firm for trading ahead of customer orders in penny stocks and failing ...
Continue reading "'Wall Street 2's Anastasios Belesis Barred, Restitution Ordered for Penny Stock Violations, Trading Ahead, Hiding Evidence" »

FINRA Cracking Down on Abusive, Unsuitable Automatic Trading Practices

FINRA is placing emphasis on trading strategies based on mathematical algorithms and has opened 170 investigations into cases alleging such abusive trading practices. Chairman Richard Ketchum recently ...
Continue reading "FINRA Cracking Down on Abusive, Unsuitable Automatic Trading Practices" »
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The Law Offices of Jonathan W. Evans & Associates - California Securities Fraud Attorney
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