Author: Anthony Pellegrino

Anthony Pellegrino Exposed: Scams and AML Risks Unveiled

Anthony Pellegrino

Anthony Pellegrino’s career 11 client disputes, allegations of fraud, and a $70,000 SEC fine tied to the 1 Global Capital collapse. As the head of Goldstone Financial Group, he’s faced sanctions and lawsuits, casting doubt on his fiduciary claims. Our investigation reveals red flags that signal significant risks, from potential anti-money laundering concerns to a battered reputation.

Anthony Pellegrino: The Disgraced Financial Advisor Behind Goldstone Financial Group’s Fraudulent Scheme

Anthony Pellegrino

Anthony Pellegrino, once a trusted financial advisor, now stands disgraced as the mastermind behind a massive investment fraud that left countless victims in financial ruin. Through deceptive sales tactics and undisclosed commissions, he misled clients into investing millions in a fraudulent scheme. The SEC’s crackdown has exposed his betrayal, serving as a grim warning to investors everywhere.

Unmasking Anthony Pellegrino: Investment Fraud Exposed

The world of investment can be fraught with risks, especially when it comes to navigating the waters of real estate investment trusts (REITs) and the brokers who promote them. One case that has raised eyebrows in the investment community is that of Michael Pellegrino and Anthony Pellegrino, who have been linked to Goldstone Financial Group, LLC. …