Articles Posted in theft

SEC Accuses Former Wells Fargo Broker Kenneth A. Welsh of Stealing Investor Funds
Iorio Law PLLC

On October 28, 2021, the United States Securities and Exchange Commission (“SEC”) charged former Wells Fargo broker and investment advisor representative Kenneth Welsh with stealing nearly $3 million from his advisory clients and brokerage customers from January 2016 through January 2021. The SEC has accused Mr. Welsh of transferring funds that belonged to his clients…

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