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Friday, November 30, 2012

Broker in Brooklyn Defrauds Customers Out of Millions

The Financial Industry Regulatory Authority (FINRA) has charged a Greenpoint, Brooklyn brokerage firm with defrauding three customers out of more than $4 million, the Brooklyn Eagle reports.

The firm, TWS Financial, is headed by Polish-born Roman Sledziejowski and catered to the Polish immigrant community in Brooklyn.

Sledziejowski’s attorney told the Eagle that the charges have "only been made within FINRA, not within the legal system."

TWS's website says, "All client funds are deposited with top-rated and secure financial institutions, client funds are deposited with JP Morgan Chase Bank . . ."

Only maybe they weren't.

More here.

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2 comments:

  1. AnonymousMarch 5, 2013 at 1:43 PM

    Hahaha, this moron is going to have a tough time finding any job other than cleaning public toilets when his prison term is over lol. What a total idiot, I mean what did he think would happen?

    ReplyDelete
  2. AnonymousMarch 7, 2013 at 2:58 AM

    'Think' is the operative word.

    ReplyDelete