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• 1. L

     Embezzlement/Fraud/Jail??? Please help

     What is the name of your state? Indiana My relative is facing potential prosecution. He worked for a financial firm and as a broker, was stealing money from relatives' mutual funds. He forged signatures and withdrew over $30,000. The firm he work for found out and had him sign a confession...

     • lcan
     • Thread
     • Sep 25, 2005
     • Replies: 3
     • Forum: Brokers & Investments
  2. L

     Stealing money from investment accounts

     Embezzlement/Stealing money?? What is the name of your state? Illinois I believe someone I know is in serious trouble. This person embezzeled over $30,000. He worked as a financial advisor and forged family member's signatures to get money from their investment accounts. The company he worked...

     • lcan
     • Thread
     • Sep 24, 2005
     • Replies: 3
     • Forum: Other Crimes – Federal and State