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Molly K. Angelo Allegedly Converted Customer Funds: Meyer Wilson Investigates

The securities fraud and arbitration lawyers at Meyer Wilson are currently investigating claims involving former Merrill Lynch financial advisor Molly K. Angelo.

Meyer Wilson is looking into claims involving a former financial advisor with Merrill Lynch, Molly K. Angelo (CRD# 1552444) that she converted customer funds. In her letter of Acceptance, Waiver, and Consent, Angelo consented to FINRA's entry of findings that she failed to provide requested documents and information in connection with the investigation.

The findings explained that FINRA was investigating allegations that Angelo converted customer funds. Failure to provide this type of information is a violation of FINRA Rules 8210 and 2010. Consequently, FINRA permanently barred Angelo from the securities industry.

Angelo was registered with Merrill Lynch in Huntersville, North Carolina from December 2008 until her termination from the brokerage in November 2014.

Did you invest with former Merrill Lynch advisor Molly K. Angelo? If you did and you lost money, you may be able to recover your losses. Meyer Wilson's investment fraud attorneys are currently investigating these claims involving Angelo. Since 1999, our firm has been able to help countless investors.

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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