Silver Law Group is currently representing investors who have been victims to Perry Santillo Jr. and his associates’ alleged $102 million Ponzi scheme. Silver Law Group continues to investigate claims against Santillo and his associates’ businesses, including: First Nationle Solution; Percipience Global Corporation; and United RL Capital Services. As part…
On June 19, 2018, the Securities and Exchange Commission (the “SEC”) shut down a $102 million Ponzi scheme and charged five (5) individuals and three (3) businesses with various securities laws violations. The massive Ponzi scheme’s alleged orchestrators were all formerly registered with FINRA and employed by FINRA-registered firms, according…
Casey T. Rodriguez CRD#4870499 Silver Law Group is investigating former Farmingdale, New York-based Active Capital broker Casey T. Rodriguez, after customer allegations of misrepresentation, unsuitable recommendations and churning where received by FINRA. Later in 2017, he was suspended for his failure to respond to an official request for information. According…
William C. Gennity CRD#4913490 Silver Law Group is investigating Staten Island, New York-based First Standard Financial Company broker Willam Gennity following a customer complaint alleging unauthorized investment activity, unsuitable investment recommendations and breach of fiduciary duty. According to FINRA’s BrokerCheck report on Gennity, a complaint was received in August of…
Timothy D. Ballard CRD#1073181 Silver Law Group is investigating former Livermore, California-based Securities America broker Timothy D. Ballard after FINRA indefinitely suspended him following his failure to respond to a FINRA request for information. According to FINRA’s BrokerCheck report on Ballard, a complaint alleging unsuitable investment recommendations and lack of…
Matthew D. Webster CRD#4913490 Silver Law Group is investigating Former Syracuse, New York-based Wells Fargo broker Matthew Webster following a customer complaint alleging unauthorized investment activity and unsuitable investment recommendations. According to FINRA’s BrokerCheck report on Webster, a complaint was received in October of 2016 alleging that Webster executed unauthorized…