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Articles Posted in Larry Werbel

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Gana LLP Represents Victims of Edward Durante’s, Christopher Cervino’s, and Larry Werbel’s Alleged VGTel Scheme

The attorneys of Gana Weinstein LLP currently represent approximately 20 investors ensnared in Edward Durante’s (Durante), Christopher Cervino’s (Cervino), and Larry Werbel’s (Werbel) investment fraud scheme to manipulate the value of a number of penny stocks including VGTel, Inc. (VGTel), QLotus Holdings Inc., Haddad-Wylie Industries LLC (HWIC) and Cassidy Ventures,…

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FINRA Sanctions Larry Steven Werbel for Selling Away and Other FINRA Violations

On March 10, 2014, Larry Steven Werbel submitted a Letter of Acceptance, agreeing to accept the sanctions handed down by the Financial Industry Regulatory Authority (FINRA) for alleged violations relating to the sale of penny stocks during his tenure at LPL Financial, LLC. Larry Werbel entered the securities industry in…

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