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Recent Posts in Identity Theft Category

FINRA Files Complaint Against John Joseph Arnold, Alleging His False Statements Allowed Imposter to Steal $127,200

FINRA filed a disciplinary complaint against broker John Joseph Arnold, formerly of Merrill Lynch's Newport Beach, California branch, alleging that he failed to confirm the identity of a customer ...
Continue reading "FINRA Files Complaint Against John Joseph Arnold, Alleging His False Statements Allowed Imposter to Steal $127,200" »

Nicholas C. Kramer Barred for Misappropriating Funds by Using Fake Identity

FINRA barred former Wells Fargo Advisors, LLC broker Nicholas Charles Kramer for using a fake identity to misappropriate funds while he was registered with the firm's branch in Glendora, ...
Continue reading "Nicholas C. Kramer Barred for Misappropriating Funds by Using Fake Identity" »

Francis Martin Florey Barred for Attempting to Transfer Elderly Customer's Funds without Authorization

The Financial Industry Regulatory Authority barred broker Francis Martin Florey for attempting to transfer $116,369 from an elderly customer's bank account by impersonating the customer, and ...
Continue reading "Francis Martin Florey Barred for Attempting to Transfer Elderly Customer's Funds without Authorization" »

Daniel Leland Chiddister Fined & Suspended for Impersonating Potential Customers

The Financial Industry Regulatory Authority suspended stockbroker Daniel Leland Chiddister and fined him $10,000 for allegedly impersonating a prospective customer after meeting with the customer to ...
Continue reading "Daniel Leland Chiddister Fined & Suspended for Impersonating Potential Customers" »

Manhattan Beach Trading Financial Services, Inc. Fined $125,000 for Poor Security Measures Contributing to Identity Theft, Fraudulent Conduct

The Financial Industry Regulatory Authority (FINRA) censured and fined Manhattan Beach Trading Financial Services, Inc. ("MB Trading") of El Segundo, California and fined the firm $125,000 ...
Continue reading "Manhattan Beach Trading Financial Services, Inc. Fined $125,000 for Poor Security Measures Contributing to Identity Theft, Fraudulent Conduct" »
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The Law Offices of Jonathan W. Evans & Associates - California Securities Fraud Attorney
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