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Articles Posted in Money Concepts Capital

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Investors Seek $600K in Negligence Claims Naming Money Concepts Capital Broker Ray Reese

Unsuitability, Misrepresentations and Omissions Are Among the Other Allegations Ray Gene Reese, a Money Concepts Capital stockbroker and investment advisor based in Farmington, Missouri, is currently named in two pending Financial Industry Regulatory Authority (FINRA) arbitration claims seeking $600K in damages. Reese has been in the securities industry for 32…

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Shepherd Smith Edwards and Kantas Files Investor Fraud Lawsuit Against Money Concepts Capital for GPB Capital Sales

GPB Capital Sales: SSEK Files Investor Fraud Lawsuit Against Money Concepts Capital Two investors in Alabama are pursuing a Financial Industry Regulatory Authority (FINRA) claim against Money Concepts Capital Corp. These investors sustained losses after one of the independent brokerage firm’s longtime registered representatives recommended that they purchase GPB Capital…

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SSEK Investigates Darren Oglesby and Money Concepts Capital

Did you invest with Darren Oglesby (Monroe, LA) and/or Money Concepts Capital Corp. and suffer losses in GPB Capital or other private placement transactions?  If so, we may be able to help you recover your losses. Shepherd, Smith, Edwards & Kantas, a national law firm dedicated to representing wronged investors,…

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