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 ...

Christopher Dowtin was arrested for allegedly defrauding the IRS and receiving over $32 million in tax refunds.

A former financial advisor at Morgan Stanley in Texas has been sentenced to more than 12 years in prison for defrauding his firm and clients.

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 multi-million dollar fraud scheme. Jesus Rodriguez de la Cruz, 46, received a 12-year ...

Morgan Stanley agreed to a $15 million fine in December to settle accusations by the SEC that it failed to prevent Rodriguez de la Cruz and three other advisors from stealing millions of dollars ...

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 ...