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SCOTT NEWSHOLME Arrested for Stealing $3.1 Million from Clients

Tag Archives: New Jersey Bureau of Securities

26
Nov

SCOTT NEWSHOLME Arrested for Stealing $3.1 Million from Clients

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SCOTT NEWSHOLME Arrested for Stealing $3.1 Million from Clients

Scott Newsholme, formerly with SII Investments, Sentenced to 8.5 Years for Fraud    -Matawan, New Jersey   Have you lost money with financial advisor Scott Newsholme of Farmingdale, New Jersey?  We are continuing our investigation into Scott Newsholme, who recently pleaded guilty to wire fraud, aggravated identity theft, and preparing fraudulent tax returns.  According to ...

02
Jan

ISRAELS & NEUMAN, PLC – NEW JERSEY INVESTMENT FRAUD ATTORNEYS

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ISRAELS & NEUMAN, PLC – NEW JERSEY INVESTMENT FRAUD ATTORNEYS

ISRAELS & NEUMAN, PLC – New Jersey Investment Fraud Attorneys Article 3-52 of the New Jersey Uniform Securities Law   Have you lost money due to the actions of a New Jersey financial advisor or stockbroker?  Are you a New Jersey resident who has been harmed by your securities brokerage firm?  Our firm may be ...

22
Aug

WARNING! Impending Investigation–JEFFREY SCHRADER and LIBERTY STATE BENEFITS of PENNSYLVANIA, INC.

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Jeffrey Schrader and Liberty State Benefits of Pennsylvania Inc. We are currently investigating allegations made against Jeffrey Dean Schrader of Philadelphia, Pennsylvania.  Jeffrey Schrader was barred from selling securities by the New Jersey Bureau of Securities on August 11, 2014.  Schrader was alleged to have sold notes of a company called Liberty State Benefits of ...

21
Jul

WARNING! Impending Investigation–JAY SOOJIAN and NEW ENGLAND SECURITIES

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Jay Soojian and New England Securities In a recent disciplinary action, FINRA (the Financial Industry Regulatory Authority) barred a former New England Securities financial advisor from Wayne, New Jersey named Jay Soojian.  Jay Soojian sold at least $775,000 in interests in Osiris Fund Limited Partnership. Soojian recommended these investments in Osiris to his customers without ...

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