Call Now For a Free Consultation:
(614) 532-4576
Nationwide Representation

Meyer Wilson Investigates Broker Thomas Riquier for Allegations of Defrauding Investors

The Massachusetts Securities Division Enforcement Section ("the Division") filed a complaint against broker Thomas T. Riquier on February 14, 2018 for violating the Massachusetts Uniform Securities Act. According to the Division, Riquier created a complex investment fraud scheme involving real property and client loans that defrauded his investors out of over $1 million.

Riquier has been a broker with United Planners' Financial Services of America for the last 26 years. According to the Division, Riquier lured investors in by telling them that the property they were investing in would be sold for a substantial profit. He targeted mainly elderly clients and investors in his scheme, many of whom have died. Those who remain have never seen any return on their investments.

In addition, United Planners' Financial Services of America is also named as a respondent in the complaint for failing to adequately supervise Riquier. United Planners reportedly missed numerous red flags regarding Riquier's conduct and never undertook a reasonable review of his outside business activities.

The Division is seeking several legal actions against Riquier, including a revocation of Riquier's broker registration in the state of Massachusetts.

Were You Defrauded While Working with Thomas T. Riquier?

Meyer Wilson is dedicated to investigating brokers like Riquier so that fewer people fall victim to deceit and investment fraud. If you suspect that you may have suffered financial losses while working with Thomas Riquier, our investment loss attorneys would like to speak with you.

Related Posts:

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 .

Share This Story
If you found the information provided by this article useful, consider sharing to your social media channels to help others in their search for reliable resources.
Consult with Our Legal Team
There is never a cost associated with a consultation
Atlanta Office

945 East Paces Ferry Road, Suite 2275
Atlanta, GA 30326
Columbus Office

305 W. Nationwide Blvd
Columbus, OH 43215
Meyer Wilson
New Orleans Office

900 Camp Street 
Suite 337
New Orleans, LA 70130
Los Angeles Office

2029 Century Park East,
Suite 400N
Los Angeles, CA 90067
Cleveland Office

4781 Richmond Rd.
Suite 400
Warrensville Heights, OH 44128
Bloomfield Hills Office

41000 Woodward Ave.,
Suite 350
Bloomfield Hills, MI 48304
Quick Links
The information contained in this Website is provided for informational purposes only, and should not be construed as legal advice on any subject matter. No recipients of content from this site, clients or otherwise, should act or refrain from acting on the basis of any content included in the site without seeking the appropriate legal or other professional advice on the particular facts and circumstances at issue from an attorney licensed in the recipient's state. Read More
The information contained in this Website is provided for informational purposes only, and should not be construed as legal advice on any subject matter.
Read More
chevron-down linkedin facebook pinterest youtube rss twitter instagram facebook-blank rss-blank linkedin-blank pinterest youtube twitter instagram