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 a federal court on Thursday to 12 years in prison for ...
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KTSM El Paso on MSNFormer El Paso Morgan Stanley financial adviser sentenced for multi-million fraud schemeA former Morgan Stanley financial advisor in El Paso was sentenced in federal court to 12 years in prison for committing a ...
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 ...
Morgan Stanley is moving toward its bull case on SLM Corp. (NASDAQ:SLM) as a potential federal pullback from student loans is expected to be a boon for the company's originations volume next year.
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.
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