Surf Financial Group Llc Headquarters
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Surf Financial Group, LLC - La Jolla , CA - Company Information
- https://www.dandb.com/businessdirectory/surffinancialgroupllc-lajolla-ca-7975877.html#:~:text=Surf%20Financial%20Group%2C%20Llc%20was%20founded%20in%202009.,Surf%20Financial%20Group%2C%20Llc%20specializes%20in%20Investment%20Advice.
- none
Surf Financial Group LLC | Better Business Bureau® Profile
- https://www.bbb.org/us/ca/la-jolla/profile/financial-services/surf-financial-group-llc-1126-1000078385
- 5575 La Jolla Blvd, La Jolla, CA 92037. https://surffinancialgroup.wordpress.com/ (858) 245-8461
Surf Financial Group, LLC in La Jolla CA - Company Profile
- https://www.corporationwiki.com/California/La-Jolla/surf-financial-group-llc/47603659.aspx
- 5575 La Jolla Blvd La Jolla, CA 92037. These addresses are known to be associated with Surf Financial Group, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes. Wiki. Edit this profile.
Surf Financial Group, LLC - La Jolla , CA - Company …
- https://www.dandb.com/businessdirectory/surffinancialgroupllc-lajolla-ca-7975877.html
- Surf Financial Group, LLC - La Jolla , CA - Company Information Surf Financial Group, LLC CLAIM THIS BUSINESS 5575 LA JOLLA BLVD LA JOLLA, CA 92037 Get Directions (858) 245-8461 Business Info Founded 2009 Incorporated CA Annual Revenue $130,984.00 Employee Count 2 Industries Investment Advice Contacts David Nava Contact Business
Surf Financial Group, LLC | 4 out of 5 dentists recommend this ...
- https://surffinancialgroup.wordpress.com/
- David Nava is the CEO and Founder of Surf Financial Group LLC. David Nava grew up in San Diego, CA. He creates awareness in public companies’ stocks. His company takes private companies and makes them public. He creates awareness in public companies’ stocks. His business is based out of La Jolla, CA.
CEO of Local Financial Firm Sentenced in Multi-Million …
- https://www.justice.gov/usao-sdca/pr/ceo-local-financial-firm-sentenced-multi-million-dollar-securities-and-tax-fraud-scheme
- According to the plea agreement and sentencing papers, Nava managed Surf Financial Group, LLC despite federal securities regulators permanently banning and censuring him in 1994 from participating in the industry. Nava admitted that he and other co-conspirators, including a licensed attorney, converted the debt of various publicly traded ...
Surf Financial Group, LLC – 4 out of 5 dentists recommend this ...
- https://davidnavasurffinancialgroup.wordpress.com/
- David Nava is the CEO and Founder of Surf Financial Group LLC. David Nava grew up in San Diego, CA. He creates awareness in public companies’ stocks. His company takes private companies and makes them public. He creates awareness in public companies’ stocks. His business is based out of La Jolla, CA.
Surf Financial Brokers | LinkedIn
- https://www.linkedin.com/company/surf-financial-brokers
- We are licensed in NC, SC, TN and VA. Website http://surffinancialbrokers.com Industries Financial Services Company size 1-10 employees Headquarters North …
About - Surf Financial Brokers
- https://www.surffinancialbrokers.com/about/
- About - Surf Financial Brokers. Chris Castanes is originally from Fayetteville, NC. After graduating from North Carolina State University in 1985 e began his career in insurance. In 1989, he moved to North Myrtle Beach, SC. After working with companies such as AFLAC, State Farm, Met Life and Northwestern Mutual (to name a few), Chris started an ...
Surf Financial Brokers - Surf Financial Brokers
- https://www.surffinancialbrokers.com/
- Surf Financial Brokers has been helping people with their insurance needs since 2009. Here are just a few of the products we offer: Our network of independent agents allows us to help people throughout the southeast, from Atlanta to Nashville to Charlotte to Richmond and all points in between. Let us share our expertise and experience with you ...
Surf Financial CEO David Nava pleaded guilty to multi
- https://usaherald.com/surf-financial-ceo-david-nava-pleaded-guilty-multi-million-dollar-securities-tax-fraud/
- 1249. SHARE. David Nava, the CEO of Surf Financial Group LLC admitted to operating multi-million dollar securities and tax fraud scheme and an unlicensed money services business in California. According to the Department of Justice ( DOJ ), Nava entered his guilty plea before U.S. Magistrate Judge Karen S. Crawford of the Southern District of ...
CEO of La Jolla financial firm pleads guilty to stock and tax fraud ...
- https://www.sandiegouniontribune.com/business/story/2020-10-08/ceo-of-la-jolla-financial-firm-pleads-guilty-to-securities-and-tax-fraud-scheme
- Head of Surf Financial Group LCC to be sentenced in January, agrees to forfeit $3.1 million in ill-gotten gains. CEO of La Jolla financial firm …
Take Your Company Public with David Nava and Surf Financial …
- https://surffinancialgroup.wordpress.com/2014/04/08/take-your-company-public-with-david-nava-and-surf-financial-group/
- David Nava is the CEO and Founder of Surf Financial Group LLC. David Nava grew up in San Diego, CA. He creates awareness in public companies’ stocks. His company takes private companies and makes them public. He creates awareness in public companies’ stocks. His business is based out of La Jolla, CA.
CEO of financial firm pleads guilty to running ... - IRS tax forms
- https://www.irs.gov/compliance/criminal-investigation/ceo-of-financial-firm-pleads-guilty-to-running-multimillion-dollar-securities-and-tax-fraud-scheme-and-operating-an-unlicensed-money-services-business
- October 7, 2020 — A La Jolla-based CEO pleaded guilty today to multiple felonies relating to the operation of his financial firm, Surf Financial Group, LLC, including conspiring to defraud shareholders of publicly traded companies, transmitting millions of dollars through an unlicensed money transmitting business, and falsifying multiple years of federal tax returns.
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