Tag: Jane O’Brien promissory note scheme

March 7, 2014

Update on Jane O’Brien Alleged Ponzi Scheme

Former broker, Jane O’Brien, who is serving a 33 month sentence after pleading guilty to defrauding clients, is facing additional...

Blog, Securities Fraud Articles

November 4, 2013

Merrill Lynch Fined $500,000 for "Failure to Supervise"

Massachusetts security regulators fine Merrill Lynch $500,000 for “failure to supervise” a former broker who pled guilty to securities...

Blog, Securities Fraud Articles

June 10, 2013

Securities Fraud Investigation into Jane E. O'Brien

According to reports, former Merrill Lynch broker, Jane E. O’Brien, has pled guilty to defrauding a client out of $240,000. O’Brien...

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