Tag Archives: Anthony Kevin Swart

Regulator Sanctions SunTrust Broker For Forgery

March 07, 2019  |   Posted by :   |   Forgery, Investment and Regulatory News   |   0 Comments

Anthony Kevin Swart (also known as Tony Swart) of Longboat Key Florida a stockbroker formerly employed by SunTrust Investment Services Inc. is the subject of an Order issued by The State of Michigan Department of Licensing and Regulatory Affairs which directed Swart to withdrawal his securities agent registration in the State of Michigan based upon […]

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