LPL FINANCIAL LLC has been ordered by the state of North Carolina to pay $25,000 in fines, and to reimburse the state of North Carolina $270,000 for the cost it took to investigate a $1.4 million Ponzi scheme orchestrated by one of their registered representatives:  CHARLES CALEB FACKRELL CRD#: 5369665 from Booneville, North Carolina. Fackrell […]

CHARLES CALEB FACKRELL (CRD#: 5369665) 36 years-old, from Booneville, N.C., plead guilty in April to one count of fraud for operating a $1.4 million Ponzi scheme, was sentenced December 6, 2016, to 63 months in prison.  Fackrell faces three years of court supervision after his release from prison. He is required to pay $819,919 in […]