Securities Lawyer 101 l Brenda Hamilton

Securities Lawyer 101 l Brenda Hamilton

Wednesday, May 10, 2017

Brian Scarpellini Named Respondent in Check-Kiting Scheme


Brian Scarpellini (CRD #6320844, Plainsboro, New Jersey) was named a respondent in a FINRA complaint alleging that he converted funds totaling $1,158 from his member firm’s bank affiliate by engaging in a check-kiting scheme. The complaint alleg...
https://www.securitieslawyer101.com/?p=36567

No comments:

Post a Comment