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Meyer Wilson Investigating Former Questar Capital Corporation Broker Kevin D. Wanner

The North Dakota Securities Department issued a cease and desist order against former Questar Capital Corporation broker Kevin D. Wanner (CRD# 1402627).

According to the order, Wanner allegedly offered and sold North Dakota residents certificates of deposit, telling the investors that their funds would be used to invest in the FDIC member financial institutions, but instead supposedly put the money in his own accounts for personal use. The order states that Wanner allegedly operates under the business name Precision Financial Services as well.

The Commissioner’s employees attempted to verify the certificates of deposit, but banks and financial institutions that were listed on the certificates claimed the account numbers did not match their account number formats. It was determined that the certificates were fraudulent, and Wanner allegedly violated numerous securities laws. The cease and desist order stops Wanner from transacting, soliciting, or engaging in the insurance business with North Dakota residents.

If you lost money with Kevin D. Wanner, contact Meyer Wilson. Our securities fraud lawyers can meet with you in a free consultation and determine if you have claim.

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 .

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