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

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 .

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