FINRA Complaint Filed Against 3 Ohio Firms
A group of alleged Ohio stockbroker fraud victims have filed a complaint with the Financial Industry Regulatory Authority (FINRA). The group is seeking recovery from the three firms that employed Ohio stockbroker Jeffrey Kelly, who is accused of stockbroker misconduct that cost investors hundreds of thousands of dollars. The firms include Questar Capital, WRP Investments, and Woodbury Financial Services.The alleged victims of Dublin, Ohio stockbroker Jeffrey Kelly say that they were alerted by the FBI to a potential investment scam last summer. At approximately the same time, Mr. Kelly is said to have fled Ohio.The investor group that filed the FINRA complaint is being represented by the Meyer Wilson.
Follow the story:
Dec 18, 2012 - Ohio Grand Jury Charges Jeff Kelly with Orchestrating Ponzi Scheme Defrauding Ohioans from More Than $1.5 Million After his Arrest in Florida
May 30, 2013 - Jeffrey Kelly Pleads Guilty to Investment Fraud Scheme
The information contained in The Firm’s posts on its blog, fraud alerts, investigations or elsewhere on the site is based upon information obtained from other sources including, but not limited to, news outlets and federal, state, and regulatory agency filings. All suspects and subjects of postings herein are presumed innocent until proven guilty in a court of law or administrative action and any and all crimes are alleged until a court or regulatory agency finds otherwise .