Tony Kassaei Barred by FINRA Over Real Estate Deals

by Admin Istrator | November 10, 2021 10:48 pm

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:

2018058547502-Tony-Kassaei-CRD-4375259-AWC-sl-2020-1603585169145[1]Download[2]

Did You Lose Money With Tony Kassaei?

Endnotes:
  1. 2018058547502-Tony-Kassaei-CRD-4375259-AWC-sl-2020-1603585169145: https://mdf-law.com/wp-content/uploads/2021/11/2018058547502-Tony-Kassaei-CRD-4375259-AWC-sl-2020-1603585169145.pdf
  2. Download: https://mdf-law.com/wp-content/uploads/2021/11/2018058547502-Tony-Kassaei-CRD-4375259-AWC-sl-2020-1603585169145.pdf

Source URL: https://mdf-law.com/tony-kassaei-ponzi/

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