Robert E. Lee Jr.,(CRD# 1824202) 50, a broker and financial advisor from Oxford, Connecticut, was charged with allegedly operating a Ponzi scheme. He was charged with five counts of wire fraud on Oct. 7, 2014. A New Haven grand jury returned the indictment and each count of wire fraud carries a maximum term of 20 […]

Robert E. Lee Jr., 50, broker and financial advisor from Oxford, Connecticut, was charged on May 12, 2014, with bilking millions of dollars from his clients through an alleged Ponzi scheme. Lee was employed by several firms. Federal prosecutors allege that Lee's Ponzi scheme occurred from January 2011 through March 2014. Prosecutors allege Lee told […]