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UPDATE! CHRISTOPHER BURTRAW of Lakewood, CO BARRED

Tag Archives: J.P. Turner & Company

17
May

UPDATE! CHRISTOPHER BURTRAW of Lakewood, CO BARRED

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UPDATE!  CHRISTOPHER BURTRAW of Lakewood, CO BARRED

Christopher Burtraw, formerly with J.P. Turner & Company, Barred by SEC   Have you lost money with financial advisor Christopher Burtraw of Lakewood, Colorado?  We are continuing our investigation into allegations made by the Securities and Exchange Commission (SEC).  The SEC alleged that Burtraw was convicted of criminal theft in January 2018 in Jefferson County, ...

30
Aug

INVESTOR WARNING! Anthony Mastroianni, Jr. and Meyers & Associates, L.P. and J.P. Turner & Company, LLC

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INVESTOR WARNING!  Anthony Mastroianni, Jr. and Meyers & Associates, L.P. and J.P. Turner & Company, LLC

Israels & Neuman, PLC Investigates Anthony Mastroianni, Jr. CRD# 2151249, formerly of Meyers & Associates, L.P. and J.P. Turner & Company, LLC.   Have you lost money with financial advisor Anthony Mastroianni, Jr. CRD# 2151249, formerly of Meyers & Associates, L.P. and J.P. Turner & Company, LLC, New York, New York?  We are investigating allegations ...

12
Dec

WARNING! Impending Investigation: COMPREHENSIVE ASSET MANAGEMENT & SERVICING, INC.

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Comprehensive Asset Management & Servicing, Inc.   FINRA recently brought a regulatory action against a Parsippany, New Jersey-based brokerage firm named Comprehensive Asset Management and Servicing, Inc. (“CAMS”).  FINRA alleged that CAMS failed to adequately supervise a number of aspects of its firm, including a) consolidated reports; b) emails; c) private securities transactions; and d) ...

01
Apr

WARNING! Impending Investigation–H. BECK, LASALLE STREET SECURITIES and J.P. TURNER & CO.

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H. Beck, LaSalle Street Securities, and J.P. Turner & Co. FINRA recently brought regulatory actions against three member firms for their failure to supervise consolidated reports sent to clients.  FINRA (the Financial Industry Regulatory Authority) brought claims against H. Beck, LaSalle Street Securities, and J.P. Turner & Company, alleging that they failed to properly supervise ...

05
Dec

WARNING! Impending Investigation–LEVI LINDEMANN and J.P. TURNER & COMPANY

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Levi Lindemann and J.P. Turner & Company Have you lost money with financial advisor Levi Lindemann from West Lakeland, Minnesota?  We are currently investigating allegations made by the SEC (Securities and Exchange Commissions) made against Levi Lindemann.  The SEC alleges that from September 2009 to August 2013, Lindemann raised at least $976,000 from at least ...

12
May

WARNING! Impending Investigation – GARY SNISKY, DAVID J. BURCH, AND BRENDA RIDLEY

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–IMPENDING INVESTIGATION WARNING!— INVESTMENT LOSSES WITH GARY SNISKY, DAVID J. BURCH, AND BRENDA RIDLEY Have you lost money in an investment operated by Gary Snisky from Longmont, Colorado? Gary Snisky operated a number of companies, including Colony Capital LLC, Colony Capital Holdings, Arete LLC, CMG Offering 12PO5i (or “CMG5”), CMG Offering 12PO10i (or “CMG10”), Summit ...

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