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National Investment Fraud Lawyers

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Penny Stock Loss Options with Former Trustmont Financial Group, Inc. Broker Peter Kohli

Penny Stock Loss Options with Former Trustmont Financial Group, Inc. Broker Peter Kohli

Posted on Monday, November 9th, 2020 at 11:08 pm    

Erez Law is currently investigating former Trustmont Financial Group, Inc. broker Peter Kohli (CRD# 1064334) regarding penny stock investment losses. Kohli was registered with Trustmont Financial Group, Inc. from 2010 to 2015, when he was terminated regarding, “Violation of written supervisory procedures in accepting a loan from a client.” In March 2018, the Securities and… Read More

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Penny Stock Loss Options with Lek Securities Corp. and CEO Samuel Lek

Posted on Tuesday, April 28th, 2020 at 2:04 pm    

Erez Law is currently investigating Samuel Lek (CRD# 1642936) the CEO and CCO of Lek Securities Corp. regarding the offering of a penny stock. Lek was registered with Lek Securities Corp. in New York, New York from 1993 to 2019, when he was terminated regarding, “The allegations are that Mr Lek aided and abetted manipulative… Read More

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