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 […]

STEPHEN SKEFFINGTON EUBANKS (CRD#: 2291133), 48 years-old, from Hingham, Massachusetts, has pleaded guilty to what is being called, a ‘classic Ponzi scheme.' According to the U.S. Attorney’s office, Stephen S. Eubanks pleaded guilty in a U.S. District Court to one count of wire fraud on April 11, 2017.  Eubanks allegedly took money from friends and […]