Money Concepts Capital

Dustin Shafer, Formerly of Money Concepts Capital, Named in Multiple Customer Disputes Seeking Over $500K

Jeffrey Sonn
Jul 21, 2020
Posted in Broker / Advisor Investigations

Shafer is accused of unsuitable recommendations, misrepresentations and omissions, and violating securities laws. The Sonn Law Group is investigating allegations that Dustin Shafer committed misconduct.[...]

Money Concepts Capital Corporation Sued for Wrongful Sale of GPB Capital Investments

Jeffrey Sonn
Oct 02, 2019
Posted in Broker / Advisor Investigations

The FINRA complaint alleges that Money Concepts was encouraging its representatives to sell expensive and illiquid private placements like GPB Capital to customers The Sonn[...]