Deeproot Funds, LLC & Robert J. Mueller Charged by SEC in $58 MILLION INVESTMENT FRAUD

Deeproot Funds, LLC & Robert J. Mueller Charged by SEC in $58 MILLION INVESTMENT FRAUD

Bingham Law is investigating investments made in the deeproot funds.

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Scott Wayne Reed of Scottsdale, AZ Allegedly “Selling Away”

Scott Wayne Reed of Scottsdale, AZ Allegedly “Selling Away”

Scott Wayne Reed, a stockbroker in Scottsdale, AZ, voluntary resigned on April 7, 2020 from Wells Fargo, following allegations of selling away.

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Stephen Leroy Whittaker Given 90 Day Suspension by FINRA

Stephen Leroy Whittaker Given 90 Day Suspension by FINRA

Stephen Leroy Whittaker, of Phoenix, AZ, was suspended from October 2020 to January 2021.

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SEC Charges EquiAlt LLC and Executives Brian Davison of Florida and Barry Rybicki of Arizona, with Defrauding more than 1,000 Investors of $170 Million

SEC Charges EquiAlt LLC and Executives Brian Davison of Florida and Barry Rybicki of Arizona, with Defrauding more than 1,000 Investors of $170 Million

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Zachary Scott Wagner barred from FINRA for potential misuse of Customer Funds

Zachary Scott Wagner barred from FINRA for potential misuse of Customer Funds

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Matthew Leon White was barred from association with any FINRA member

Matthew Leon White was barred from association with any FINRA member

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