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SEC Investigation. References. External links. Thomas Belesis is an American banker and was the founder and CEO of John Thomas Financial, a New York City -based financial services company. Career. Belesis founded John Thomas Financial in 2007 after a career in brokerage and investment banking on Wall Street. [1] .
9. Jan. 2015 · Anastasios “Tommy” Belesis, former CEO of John Thomas Financial, was banned by Finra for alleged fraud and misconduct. He was also fined for harassing brokers who left the firm and trading ahead of clients in a penny stock.
Thomas Belesis is the founder and CEO of John Thomas Financial, a brokerage and investment banking firm. He is also a frequent guest on news outlets and a Wall Street advisor to Oliver Stone.
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- New York, New York, United States
- John Thomas Financial
3. Aug. 2017 · Anastasios “Tommy” Belesis, the former owner of John Thomas Financial, has been banned by the SEC for the third time for his involvement in a pump-and-dump scheme of Liberty Silver Corp. He was also accused of fraud and trading ahead of his clients in previous cases.
The company President and CEO was Thomas Belesis, a frequent contributor to financial news shows. He played a role in the movie Wall Street: Money Never Sleeps which was partly filmed at John Thomas Financial. Belesis used his media exposure to support the image of Wall Street, launching rallies and a website, to improve the image of ...
19. Mai 2012 · GreekReporter. 26.3K subscribers. Subscribed. 4. 1K views 11 years ago. Thomas Belesis, the Greek-American CEO of John Thomas Financial, and Mike Norman, chief Economist of John Thomas...
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18. Jan. 2023 · On August 1, 2017, the Commission instituted and settled administrative and cease-and-desist proceedings (the “Order”) against Anastasios P. “Tommy” Belesis (the “Respondent”). In the Order, the Commission found that between August 21, 2012 and October 5, 2012, the Respondent violated the anti-fraud and securities ...
