Fredrick McMenimen III of Exeter, New Hampshire, will go on trial in January, after a federal judge found him mentally competent to stand trial.
Federal prosecutors in New Hampshire say the financial advisor allegedly bilked widowed friends of his wife and mother out of more than $1 million. The 50-year-old McMenimen allegedly spent the money on his lavish lifestyle.
Fredrick McMenimen was accused of mail fraud, tax evasion, money laundering and interstate transportation of goods obtained by fraud and has plead not guilty.
Fredrick McMenimen III, according to FINRA's BrokerCheck, was previously registered with the following firms:
PRUCO SECURITIES, LLC.
CRD# 5685
PORTSMOUTH, NH
09/2007 - 10/2011
MML INVESTORS SERVICES, INC.
CRD# 10409
EXETER, NH
04/2005 - 01/2007
HORNOR, TOWNSEND & KENT, INC.
CRD# 4031
HORSHAM, PA
03/2003 - 02/2005
If you or a family member have experienced losses through your broker/financial advisor, call a Soreide Law Group for a free consultation on how to potentially recover your losses at 888-760-6552.
Soreide Law Group has filed a FINRA arbitration on behalf of our clients (Claimants) against: CENTAURUS FINANCIAL, INC (Respondent). The Claimants reside in Arizona and are retired. The Claimants were seeking stable investments that would provide them with income. The lawsuit states that the Claimants have a long-standing relationship with CENTAURUS FINANCIAL and its Financial Advisor, […]
Soreide Law Group is investigating potential investor claims involving DCM US Multi-Family Homes PLC notes sold or recommended through Andbanc Brokerage LLC. They are also investigating sales or recommendations through Andbanc Advisory LLC. Additionally, they are reviewing sales or recommendations through BCI Securities, Inc., Boreal Capital Securities, LLC (also known as Mora Capital Securities), and […]
Soreide Law Group está investigando posibles reclamaciones de inversionistas relacionadas con los bonos de DCM US Multi-Family Homes PLC vendidos o recomendados a través de Andbanc Brokerage LLC, Andbanc Advisory LLC, BCI Securities, Inc., Boreal Capital Securities, LLC (también conocida como Mora Capital Securities). Por otro lado, Mora WM Securities, LLC también estuvo involucrada. Si […]
Phone:
Fax: 1-954-760-6553
Email: info@securitieslawyer.com