{"id":7697,"date":"2019-01-30T15:31:49","date_gmt":"2019-01-30T20:31:49","guid":{"rendered":"https:\/\/www.silverlaw.com\/blog\/?p=7697"},"modified":"2019-01-30T15:31:49","modified_gmt":"2019-01-30T20:31:49","slug":"michael-venturino-customer-disputes-total-1-6m","status":"publish","type":"post","link":"https:\/\/www.silverlaw.com\/blog\/michael-venturino-customer-disputes-total-1-6m\/","title":{"rendered":"Michael Venturino Customer Disputes Total $1.6M"},"content":{"rendered":"<p>Michael Christopher Venturino (<a href=\"https:\/\/brokercheck.finra.org\/individual\/summary\/5872439\" target=\"_blank\">CRD #5872439<\/a>) is a registered broker currently employed with Spartan Capital Securities, LLC (CRD #146251) of Garden City, NY. His previous employers include Trident Partners Ltd. (CRD #41258) of Woodbury, NY and Aegis Capital Corp. (CRD #15007) of Melville, NY.\u00a0 Two other prior employers, Craig Scott Capital, LLC (CRD #155924) and Brookstone Securities, Inc. (CRD #13366), both of Uniondale, NY, have been expelled by FINRA.\u00a0 He has been in the industry since 2010.<\/p>\n<p><img loading=\"lazy\" decoding=\"async\" class=\"alignnone  wp-image-4714 alignleft\" src=\"https:\/\/www.silverlaw.com\/blog\/wp-content\/uploads\/2017\/07\/FINRA-Permanently-Bars-Honetta-C.-Kao-After-Allegations-of-Unauthorized-Trading-and-Mishandled-Accounts-300x200.jpg\" alt=\"https:\/\/www.silverlaw.com\/blog\/wp-content\/uploads\/2017\/07\/FINRA-Permanently-Bars-Honetta-C.-Kao-After-Allegations-of-Unauthorized-Trading-and-Mishandled-Accounts-300x200.jpg\" width=\"233\" height=\"155\" srcset=\"https:\/\/www.silverlaw.com\/blog\/wp-content\/uploads\/2017\/07\/FINRA-Permanently-Bars-Honetta-C.-Kao-After-Allegations-of-Unauthorized-Trading-and-Mishandled-Accounts-300x200.jpg 300w, https:\/\/www.silverlaw.com\/blog\/wp-content\/uploads\/2017\/07\/FINRA-Permanently-Bars-Honetta-C.-Kao-After-Allegations-of-Unauthorized-Trading-and-Mishandled-Accounts-180x120.jpg 180w, https:\/\/www.silverlaw.com\/blog\/wp-content\/uploads\/2017\/07\/FINRA-Permanently-Bars-Honetta-C.-Kao-After-Allegations-of-Unauthorized-Trading-and-Mishandled-Accounts.jpg 743w\" sizes=\"auto, (max-width: 233px) 100vw, 233px\" \/>Venturino is the subject of 8 disclosures, most recently on 9\/11\/2018. This customer dispute alleges that from 12\/24\/14 to 02\/28\/18, he engaged in misrepresentation, unsuitable recommendations and churning. The client has requested damages of $290,359.83. This case is pending.<\/p>\n<p>FINRA filed a disclosure on 7\/17\/2018 against Venturino for failing to comply with an arbitration award\/letter. He was suspended for one day, as his counsel was arranging installment payments; it later became obvious that the claimant had no intention of doing so. Venturino filed a motion to vacate, and FINRA lifted his suspension.<\/p>\n<div class=\"read_more_link\"><a href=\"https:\/\/www.silverlaw.com\/blog\/michael-venturino-customer-disputes-total-1-6m\/\"  title=\"Continue Reading Michael Venturino Customer Disputes Total $1.6M\" class=\"more-link\">Continue reading \u203a<\/a><\/div>\n","protected":false},"excerpt":{"rendered":"<p>Michael Christopher Venturino (CRD #5872439) is a registered broker currently employed with Spartan Capital Securities, LLC (CRD #146251) of Garden City, NY. His previous employers include Trident Partners Ltd. (CRD #41258) of Woodbury, NY and Aegis Capital Corp. (CRD #15007) of Melville, NY.\u00a0 Two other prior employers, Craig Scott Capital, LLC (CRD #155924) and Brookstone [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[589,590,699,581,576],"tags":[1510,1359,1507,1508,948,1509],"class_list":["post-7697","post","type-post","status-publish","format-standard","hentry","category-churning-2","category-misrepresentation-and-omission-of-material-facts","category-private-placement","category-unauthorized-trading","category-unsuitable-investment-advice","tag-cold-call","tag-finra-arbitration-lawyer","tag-michael-venturino","tag-michael-venturino-spartan-capital-securities","tag-private-placement","tag-spartan-capital-securities"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Michael Venturino Customer Disputes Total $1.6M &#8212; Securities Arbitration Lawyers Blog &#8212; January 30, 2019<\/title>\n<meta name=\"description\" content=\"Michael Christopher Venturino (CRD #5872439) is a registered broker currently employed with Spartan Capital Securities, LLC (CRD #146251) of Garden City, &#8212; January 30, 2019\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.silverlaw.com\/blog\/michael-venturino-customer-disputes-total-1-6m\/\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:title\" content=\"Michael Venturino Customer Disputes Total $1.6M &#8212; Securities Arbitration Lawyers Blog &#8212; January 30, 2019\" \/>\n<meta name=\"twitter:description\" content=\"Michael Christopher Venturino (CRD #5872439) is a registered broker currently employed with Spartan Capital Securities, LLC (CRD #146251) of Garden City, &#8212; January 30, 2019\" \/>\n<meta name=\"twitter:image\" content=\"https:\/\/www.silverlaw.com\/blog\/wp-content\/uploads\/2017\/07\/FINRA-Permanently-Bars-Honetta-C.-Kao-After-Allegations-of-Unauthorized-Trading-and-Mishandled-Accounts.jpg\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Silver Law Group\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"2 minutes\" \/>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"Michael Venturino Customer Disputes Total $1.6M &#8212; 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