July 14, 2020
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2019/06/13 · FINRA sanctions Citi, JPMorgan, LPL Financial, Morgan Stanley Smith Barney, and Merrill Lynch . The five firms paid combined fines totaling $1.4 million, and agreed to review their policies to ensure that they are reasonably designed to supervise custodial accounts. Binary options fraudster Lee Elbaz challenges 22-year prison sentence.

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SEC bars ex-Merrill Lynch advisor for alleged $1.7 million

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Merril Lynch Downgrade Facebook Amid Data Storm

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2020/03/23 · The SEC barred a former Merrill Lynch advisor who allegedly stole $1.7 million from clients, the regulator said. The advisor, Marcus Boggs, 50, is currently facing criminal charges in federal court. He was previously arrested in August by police at Chicago’s O’Hare International Airport before boarding a flight.

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