Posts Tagged ‘FBI’
In Damning Complaint, Massachusetts Securities Commissioner Charges GPB with Fraud
A History of Deception? On May 27, 2020, the Commonwealth of Massachusetts Office of the Secretary of the Commonwealth, Securities Division filed an Administrative Complaint calling for an adjudicatory proceeding to be brought against GPB Capital Holdings, LLC. In February 2019, the FBI raided the New York headquarters of GPB as part of its investigation…
Read MoreLouis Olave, Lincoln Investment Broker, Involved in Customer Dispute Over Future Income Payments Scam
Louis Olave (CRD#: 5904834), a registered representative with Lincoln Investment (CRD#: 519) in Burlington, Vermont, is currently involved in a pending customer dispute over Future Income Payments, according to his BrokerCheck record accessed on May 26, 2020. On April 15, 2020, a client alleged Louis Olave and Questar Capital Corporation recommended unsuitable investments. The investment…
Read MoreLouis Olave, Lincoln Investment Broker, Involved in Customer Dispute Over Future Income Payments Scam
Louis Olave (CRD#: 5904834), a registered representative with Lincoln Investment (CRD#: 519) in Burlington, Vermont, is currently involved in a pending customer dispute over Future Income Payments, according to his BrokerCheck record accessed on May 26, 2020. On April 15, 2020, a client alleged Louis Olave and Questar Capital Corporation recommended unsuitable investments. The investment…
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