Tag Archives: Tony A. Kassaei

FINRA Bars JP Turner Stockbroker In $12 Million Ponzi Scheme

October 08, 2020  |   Posted by :   |   Ponzi Schemes, Promissory Notes, Selling Away and Outside Activities   |   Comments Off on FINRA Bars JP Turner Stockbroker In $12 Million Ponzi Scheme

Tony A. Kassaei of Irvine California a stockbroker formerly registered with JP Turner Company has been barred from associating with any Financial Industry Regulatory Authority (FINRA) member in any capacity based upon findings that Kassaei took part in private securities transactions involving real estate securities during the time that he was employed by JP Turner. […]

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