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 to 144 months in federal prison for orchestrating a ...

Jose Rodriguez of Texas embezzled more than $5.5 million from Morgan Stanley and its clients, prosecutors said.

A former Morgan Stanley financial advisor in El Paso was sentenced in federal court to 12 years in prison for committing a ...

A former Morgan Stanley financial advisor in El Paso was sentenced in a federal court on Thursday to 12 years in prison for ...

Major U.S. banks report Q1 2025 results April 11, with analysts watching loan growth, trading revenue, and policy risks.

The 32-year-old was accused of lying about the number of customers her startup had before selling it for $175 million.

Federal prosecutors convinced a jury that Ms. Javice, along with one of her executives, had faked much of her customer list ...

Diaz pled guilty to wire fraud last July and was sentenced ... Morgan Stanley itself was the claimant in that case. Diaz’s tenure at Morgan Stanley began in 2019, the site said.

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 ...

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.