REDONDA L. RUSSELL (CRD# 2352819) 66 years-old, former Fort Worth investment advisor, plead guilty to a wire fraud charge. According to the US Attorney's office, Russell targeted the inactive accounts of her clients from First Command Financial Planning, Inc. of Fort Worth, nearly half of whom were dead, for more than $316,000. By targeting inactive […]

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 […]

NFL Chargers star Dwight Freeney is furious that his former financial advisor, Eva Weinberg received what is basically a 'slap on the wrist' for allegedly swindling him out of millions of dollars. He is now asking the judge to send her to prison. Court documents were filed on Monday in California alleging that Weinberg and […]

NFL Chargers star Dwight Freeney is furious that his former financial advisor, Eva Weinberg received what is basically a 'slap on the wrist' for allegedly swindling him out of millions of dollars. He is now asking the judge to send her to prison. Court documents were filed on Monday in California alleging that Weinberg and […]

Peggy Fulford and King Management Group and Associates have been sued in Federal Court by former NFL running back Ricky Williams. Williams is seeking a restraining order and injunction against Fulford, his former financial advisor, and damages for theft, breach of contract, and breach of fiduciary duty. Williams alleges his financial advisor impersonated his wife […]

A 68-year-old Tucson, Arizona financial advisor, James Murphy, has been sentenced to serve more than two years of probation and perform 1,000 hours of community service in a charity theft case. Murphy was also ordered to pay $115,000 of restitution and a $46,000 fine. He paid the fines on September 27, 2013. James Murphy pleaded […]