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: Current AwarenessThinc Group financial advisers fined record £900,000 by FSA - The Times
By sally
“The Financial Services Authority (FSA) has levied a record £900,000 fine on one of the biggest independent financial adviser (IFA) groups for serious failures in selling sub-prime mortgages.”
The Times, 16th May 2008
Source: www.timesonline.co.uk
Full post as published by Current Awareness on May 16, 2008 (boomark / email).
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Stockbrokers and Financial Advisers
alleging careless mistakes or intentional fraud.
Meta Financial Group, Inc CASH Securities Fraud
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John Vermillion and Associates LLC et al.
allegedly misrepresented themselves as qualified financial advisers to sell living trusts and exploit senior citizens.
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Meta Financial Group, Inc 401(k) / ERISA Stock Fraud
Meta Financial Group, Inc 401(k) / ERISA Stock Fraud
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