MFI-Miami

Facebook Instagram Linkedin
Menu

Financial Industry Regulatory Authority

Kenneth Thom Stole $800,000 From Facebook Followers

/

Kenneth Thom Stole Nearly $800,000 From Facebook Followers With Investment Scam And Used The Money For Luxurious Purchases United States Attorney for the Southern District of New York has announced the unsealing of an Indictment charging Kenneth Thom. The USAO indicted Thom a/k/a “K$” and a/k/a “K Money” with securities fraud and investment adviser fraud.  […]

, , , , , , , ,

Kenneth Thom Stole $800,000 From Facebook Followers Read Post »

JPMorgan

JPMorgan Gave Client Data To Convicted Felons

/

FINRA Reports JPMorgan Chase Gave Convicted Felons Access To Client Data The Financial Industry Regulatory Authority or FINRA is claiming JPMorgan Chase hired ex-cons into jobs that could access clients’ bank-account information. FINRA said the banking behemoth failed to perform proper background screenings on as many as 8,670 employees from January 2009 to May of

, , , , , , , , ,

JPMorgan Gave Client Data To Convicted Felons Read Post »

Scroll to Top