James D. Belenis – Unapproved Private Securities and Outside Business Activity – Boca Raton, Florida FINRA Arbitration and Litigation Attorney

James D. Belenis – Unapproved Private Securities and Outside Business Activity – Boca Raton, Florida FINRA Arbitration and Litigation Attorney: The Financial Industry Regulatory Authority, Inc. (FINRA) is a self-regulatory authority assigned the...

EB5 Asset Manager, LLC. – South Florida Private Placement Fraud Litigation and Arbitration Attorney

EB5 Asset Manager, LLC. – South Florida Private Placement Fraud Litigation and Arbitration Attorney: Securities and Exchange Commission v. EB5 Asset Manager, LLC, et al., Civil Action No. 0:15-CV-62323 (S.D. Fla., filed November 3, 2015) Assets Frozen in Alleged...