Edward Jones Financial Advisor Ronald Molo Indicted By The Feds

Ronald T. Molo (CRD 4371241), a broker and financial investment advisor formerly associated with Edwards Jones, has been indicted on federal fraud charges for allegedly stealing nearly $800,000 from his clients.  Molo is alleged to have engaged in a scheme to defraud beginning in 2018 involving his customers at Edward Jones.  He is alleged to […]

Tony Kassaei Barred by FINRA Over Real Estate Deals

Former Centaurus Financial advisor, Tony Kassaei, has been barred by FINRA for his role in a real estate ponzi scheme. Tony Kassaei was most recently registered with Centaurus Financial in Irvine, California. The start date of the bar was September 22, 2020 and here is a copy: Did You Lose Money With Tony Kassaei? Notice: […]