Professional Athlete Wealth Management Group Allegedly Involved in Discount Firm’s Fraudulent Sales Case
On April 12, 2013, we posted a blog entitled FINRA Charges Discount Firm with Fraudulent Sales, which detailed FINRA’s complaint against Success Trade Securities Inc, an online discount firm, and its CEO, Fuad Ahmed alleging fraudulent sales of promissory notes. New details are emerging in this case. Yahoo! Sports reports that many of Success Trade…