Ohio investor rights attorneys

Anthony Davian Used Flashy Social Media, Gentile Ohio Locale to Solicit Investors; Ultimately Davian Capital Allegedly Pilfered $1.78 million from Investors

In July 2008, Anthony Davian, of Copley, Ohio, formed Davian Capital Advisers, LLC, and allegedly claimed to have $5 million under management, according to a Complaint filed by the SEC. The Complaint further alleges that soon afterward, Davian allegedly created seven limited partnerships as private investment funds managed by Davian Capital, including LP II, RC… Read more »

Christopher J. McKenna Engaged in Two Private Securities Transactions Without Prior Written Approval from Financial America, FINRA alleges

Christopher J. McKenna, of Cleveland, Ohio, engaged in two private securities transactions without prior written authorization from Financial America, a FINRA Letter of Acceptance, Waiver and Consent (AWC) alleges. McKenna, along with Paul Carleton, sold at least $300,000 in Private Offerings. On June 11, 2010, a McKenna customer executed a subscription agreement to purchase $200,000 of the Private Offering,… Read more »