The Securities Law Firm of Menzer & Hill, P.A. is investigating claims involving Sunil Sharma of Merrill Lynch and Raymond James related to his alleged involvement in a $6 Million ponzi scheme. Sharma, plead guilty to wire fraud charges in Federal court. According to the U.S. Attorney Office (“USAO”), Mr. Sharma admitted that he stole… Read more »
Posts Tagged: raymond james
The Securities Law Firm Of Menzer & Hill, P.A. Files A $1.5 Million Whistleblower Claim Against Raymond James & Associates, Inc.
BOCA RATON, Fla., Jan. 14, 2011 (GLOBE NEWSWIRE) — The Securities Law Firm of Menzer & Hill, P.A., www.suemyadvisor.com , announced today it filed an arbitration claim against Raymond James & Associates, Inc. (“RJA”) (NYSE:RJF) on behalf of a former Operations Manager. The claim alleges that the Claimant, while serving as an Operations Manager for… Read more »