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Articles Posted in Misappropriating Funds

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FINRA Permanently Suspends New York Broker Frederick Monroe for Misappropriating Funds

Theft of client funds exceeds $1 million in elaborate Ponzi scheme spanning a 20-year career in the securities industry According to FINRA records, Frederick Monroe, an investment broker based in Albany, NY, has been permanently suspended as a broker and was arrested in June 2015 after being charged with theft…

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