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Securities - Former Top Stockbroker on Trial for Losing Clients’ Life Savings

Securities - Former Top Stockbroker on Trial for Losing Clients’ Life Savings

Fortune Jan. 13, 2020

Securities

Former Top Stockbroker on Trial for Losing Clients’ Life Savings

A former Pennsylvania stockbroker who was kicked out of the securities industry and ordered to pay millions of dollars in damages to customers he allegedly fleeced went on trial Monday on an unusual set of criminal fraud charges.

Anthony Diaz was fired by five brokerages and resigned from another amid persistent customer complaints and rules infractions. Yet he kept investing other people’s money until Wall Street’s self-regulator had seen enough and permanently barred him in 2015.

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14.01.2020, 01:30 von COO | 100 Aufrufe

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