Jesus Rodriguez arranged for a series of fraudulent transfers from clients’ accounts to fund a variety of expenses, including ...
A former Morgan Stanley financial advisor in El Paso was sentenced in federal court to 12 years in prison for committing a ...
Jose Rodriguez of Texas embezzled more than $5.5 million from Morgan Stanley and its clients, prosecutors said.
A former financial advisor at Morgan Stanley in Texas has been sentenced to more than 12 years in prison for defrauding his ...
A former Morgan Stanley financial advisor in El Paso was sentenced in a federal court on Thursday to 12 years in prison for ...
Federal prosecutors announced the sentencing of a former Morgan Stanley financial advisor accused of committing a ...
A former Morgan Stanley advisor has been sentenced to 22 months in prison for defrauding an elderly client, siphoning hundreds of thousands of dollars from the victim’s account that he used for ...
A former Morgan Stanley financial advisor in Arizona has been sentenced ... Diaz pled guilty to wire fraud last July and was sentenced last Tuesday, the DOJ’s press release said.
A former Morgan Stanley advisor has been sentenced to 12 years in prison for a long-running fraud that bilked investors out of nearly $5.6 million.
A former Morgan Stanley financial advisor in El Paso was sentenced to 144 months in federal prison for orchestrating a ...
EL PASO, Texas (KTSM) — A former Morgan Stanley financial adviser in El Paso was sentenced in federal court to 12 years in prison for committing a multi-million dollar fraud scheme, according to ...