Articles Posted in Perry Santillo

According to records kept by The Financial Industry Regulatory Authority (FINRA) financial Broker Perry Santillo (Santillo), previously associated with Questar Capital Corporation, has at least one disclosable event. These events include one regulatory, alleging that Santillo recommended unsuitable investments in different investment products including debt securities among other allegations and…

The law offices of Gana Weinstein LLP are investigating the Securities and Exchange Commission’s (SEC) charges and asset freeze against several individuals and companies behind what the agency calls a $102 million Ponzi scheme that defrauded investors throughout the country.  According to the SEC’s complaint, the defendants misled 600 investors…