Ad
related to: trevor saliba arrestFill more roles with the fastest background checks in the industry. Get started today. There’s a struggle for talent, and speed is of the essence. Hire faster with Checkr.
Search results
Enforcement filed a complaint against Saliba, alleging, among other things, that Saliba violated FINRA Rules 2010 and 8210 by violating the Interim Restrictions, testifying falsely about and failing to produce his second laptop, and backdating compliance forms. A FINRA hearing panel found that Saliba had committed the charged violations. The
Jun 4, 2021 · TREVOR MICHAEL SALIBA: Respondent: U.S. SECURITIES & EXCHANGE COMMISSION: Case Number: 21-71114: Filed: June 4, 2021: Court: U.S. Court of Appeals, Ninth Circuit: Nature of Suit: Other
- U.S. Court of Appeals, Ninth Circuit
Apr 13, 2021 · On 04/13/2021 TREVOR M SALIBA filed a Property - Other Property Fraud court case against MARION MADDEN, in Los Angeles County Superior Courts. Court records for this case are available from Santa Monica Courthouse.
Trevor Michael Saliba, the owner of NMS Capital Securities, LLC (“NMS” or “the Firm”), a former FINRA member firm, and Arthur Mansourian, formerly a registered representative with NMS, seek review of FINRA disciplinary action. 1 FINRA found that Saliba
Jun 4, 2021 · On 06/04/2021 Trevor Saliba filed an Other lawsuit against USSEC. This case was filed in U.S. Courts Of Appeals, U.S. Court Of Appeals, Ninth Circuit. The case status is Pending - Other Pending.
Jan 14, 2019 · FINRA has imposed a lifetime ban on Trevor Michael Saliba ( CRD#: 2692057 ), former chairman and majority owner of NMS Capital Advisors. He is no longer allowed to act as a broker or to associate with any broker-dealer firms.
Mar 25, 2024 · Trevor Michael Saliba of Beverly Hills, age 49, was arrested for Inflict Corporal Injury On Spouse/Cohabitant in Los Angeles County, California on March 25, 2017 by Beverly Hills Police. This arrest data includes all information on current and previous arrests for Trevor Michael Saliba
Ad
related to: trevor saliba arrestFill more roles with the fastest background checks in the industry. Get started today. There’s a struggle for talent, and speed is of the essence. Hire faster with Checkr.
