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David P. Meyer, Esq.
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Investment Fraud Lawyer and Founding Principal of Meyer Wilson, LPA

Blog Category:
3/29/2010
David P. Meyer, Esq.
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Regulators Continue to Crack Down on Broker-Dealers Who Offered Private Placements


Regulators continue to scrutinize the sales practices of broker-dealers related to private placement deals.  Massachusetts securities regulators are at the forefront of these efforts and have now subpoenaed six broker-dealers over their roles in the sales and marketing of two private placements.

The subpoenas follow on the heels of the Massachusetts Securities Division's suit against Securities America related to its sale of Medical Capital notes which was filed in January of 2010.

Subpoenas were sent to QA3 Financial Corp., National Securities Corp., CapWest Securities Inc., Independent Financial Group LLC, Investors Capital Corp., and Centaurus Financial Inc.   The Massachusetts Securities Division is investigating these firms' sales of Medical Capital and Provident Royalties private placements.



Category: General


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