Our Staff has compiled our research into a database of FINRA Broker Disclosures for Craft Capital Management LLC. Search or filter the database to find more about a specific broker.
Search by Name, CRD, Disclosures, or Damages:
| Name | CRD | Total Disclosures | Filing Date | Disclosure Type | Disclosure Status | Damages Requested | Damages Granted | FINRA Reports |
|---|---|---|---|---|---|---|---|---|
| James William Welch | 2633094 | 4 | 12/27/2022 | Customer Dispute | Closed-No Action | $63,282.10 | $0.00 | See FINRA Report |
| Patrick A Perugino | 6363411 | 4 | 12/05/2022 | Regulatory | Final | $0.00 | $0.00 | See FINRA Report |
| William Lodico | 6096241 | 3 | 11/01/2022 | Financial | Final | $0.00 | $0.00 | See FINRA Report |
| Shawn Charles Haynes | 2939522 | 8 | 06/01/2022 | Judgment / Lien | $0.00 | $0.00 | See FINRA Report | |
| Peter M Alomar | 4336689 | 4 | 10/14/2021 | Customer Dispute | Denied | $13,970.00 | $0.00 | See FINRA Report |
| Patrick A Perugino | 6363411 | 4 | 11/30/2020 | Customer Dispute | Award / Judgment | $16,868.00 | $6,427.27 | See FINRA Report |
| David Matthew Cohen | 5858234 | 9 | 10/20/2020 | Customer Dispute | Settled | $900,000.00 | $0.00 | See FINRA Report |
| James William Welch | 2633094 | 4 | 09/30/2020 | Criminal | Final Disposition | $0.00 | $0.00 | See FINRA Report |
| Justin Alaeldeen Khalayleh | 6578399 | 1 | 09/10/2020 | Customer Dispute | Withdrawn | $50,000.00 | $0.00 | See FINRA Report |
| Anthony John Robert Pucci | 6120523 | 2 | 04/09/2020 | Customer Dispute | Settled | $46,016.00 | $0.00 | See FINRA Report |