Marcelo Ivan Jacir (CRD #4860487, Registered Representative, Weston, Florida)
was barred from association with any FINRA member in any capacity. Without admitting or denying the findings, Jacir consented to the described sanction and to the entry of findings that he directed two individuals, one of whom was a customer of his member firm, to deposit checks totaling $37,500 for an investment in a company into his personal checking account.
FINRA's findings stated that Jacir converted the funds to his own use and
benefit by making cash withdrawals and using the funds to pay personal expenses.
(FINRA Case #2010023816401)
This information was listed on FINRA’s website under “Disciplinary and Other FINRA Actions, August, 2012.”
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