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1. en.wikipedia.org › wiki › Thomas_BelesisThomas Belesis - Wikipedia

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   Thomas Belesis is an American banker and was the founder and CEO of John Thomas Financial, a New York City-based financial services company.

2. www.investmentnews.com › industry-news › featuresGoodbye, Tommy Belesis. We won't miss you. - InvestmentNews

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   Jan 9, 2015 · The rise and fall of the notorious owner and CEO of the defunct independent broker-dealer John Thomas Financial is now complete, and senior columnist Bruce Kelly says the industry won't miss...

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4. www.investmentnews.com › industry-news › newsTommy Belesis still faces Finra fraud complaint - InvestmentNews

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   Jan 30, 2014 · The SEC found that Mr. Jarkesy Jr., a popular conservative radio show host in Houston, worked closely with Mr. Belesis to launch the two funds that raised $30 million from investors.

5. nypost.com › 2016/11/14 › ex-wall-street-honchoEx-Wall Street honcho ordered to testify about wealth

   nypost.com › 2016/11/14 › ex-wall-street-honcho

   Nov 14, 2016 · Fallen Wall Street honcho Tommy Belesis has been ordered to show his face in court on Monday and testify about his wealth — or be arrested. The founder of the now-defunct brokerage firm John...

6. www.investmentnews.com › industry-news › newsYet again, Tommy Belesis barred from the securities industry

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   Aug 3, 2017 · Anastasios “Tommy” Belesis, the former owner of John Thomas Financial who once maintained a high profile on Wall Street, has been barred for the third time from the securities industry.

7. www.abfjournal.com › dailynews › sec-charges-hedgeSEC Charges Hedge Fund Manager, Brokerage CEO With Fraud

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   Mar 26, 2013 · An investigation by the SEC’s Enforcement Division found that George R. Jarkesy Jr., worked closely with Thomas Belesis to launch two hedge funds that raised $30 million from investors.

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   Who is Thomas Belesis?

   • Thomas Belesis was the founder and CEO of John Thomas Financial, a New York City -based financial services company that was shut down when financial regulators accused him of fraud and the business of being a boiler room . Belesis founded John Thomas Financial in 2007 after a career in brokerage and investment banking on Wall Street.

   Thomas Belesis - Wikipedia

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   Who is John Belesis?

   • Belesis was often invited by the leading news outlets to discuss macroeconomic trends and economic policy. He appears regularly on broadcast media, including Fox Business News and CNBC. He is also active in New York State and national politics.

   Thomas Belesis - Wikipedia

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   How did Jarkesy influence Belesis?

   • Jarkesy led investors to believe that as manager of the funds, he was solely responsible for all investment decisions. However, Belesis sometimes supplanted Jarkesy as the decision maker and directed some investments from the hedge funds into a company in which his firm was heavily invested.

   Thomas Belesis - Wikipedia

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9. www.securitieslawyer.com › thomas-belesis-chargedThomas Belesis Charged With Defrauding Investors by SEC

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   Mar 22, 2013 · Today, the Securities and Exchange Commission (SEC) charged Thomas Belesis, owner of independent broker-dealer, John Thomas Financial, and a Houston-based hedge fund manager, with defrauding investors. The SEC said hedge fund manager George R. Jarkesy Jr., worked closely with Mr. Belesis to launch two hedge funds that raised $30 million from ...