Tag: Charles Banks Lawsuit

Current Investigations, Securities Fraud Articles

Update – Tim Duncan Receives $7.5 million Settlement

 Ex-Financial Adviser Charles Banks serves Prison Sentence for Fraud According to reports this week, Spurs star Tim Duncan, finally...

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Update: San Antonio Spurs Tim Duncan’s ex-advisor settles with SEC

Ex-advisor Charles A. Banks IV settles with SEC According to reports, Tim Duncan’s former financial advisor has reached a partial...

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Blog, Securities Fraud Articles

Financial Advisor Indicted for Defrauding San Antonio Spurs All-Star Tim Duncan

A federal grand jury in Texas is returning a two-count indictment for wire fraud against Charles Banks, a financial adviser who has been...

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