WebAug 31, 2024 · Mark Boucher (CRD#: 2187695) and his company, Strategic Wealth Advisor Group Services Inc. (“SWAG”) were charged by the SEC with misappropriating more than $2.2 million from advisory clients. The SEC’s complaint alleged that from 2010 to 2024, Boucher made unauthorized transfers from client accounts to his own accounts, used … WebRaymond Boucher is an attorney serving Woodland Hills, CA. Find contact information, experience, peer reviews, directions, and ... and no attorney-client or confidential relationship is or should be formed by the use of this site. The attorney listings on the site are paid attorney advertisements. Your access of/to and use of this site is ...
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WebAug 28, 2024 · Prior to that, Boucher was a registered broker with Raymond James Financial Services Inc. between 4 th April, 2000 and 31 st March 2016. The relevant period from which the civil action allegations are based cuts across the period within his employment with the three firms and further. Mark Boucher Is Named In a Pending Civil Action by the SEC WebSecurities and Exchange Commission v. Mark J. Boucher and Strategic Wealth Advisor Group Services Inc. Case No. 3:20-cv-01650 (Aug. 25, 2024). According to the Complaint, from December of 2010 to July of 2024, at least had been misappropriated by Boucher from banking accounts and advisory accounts owned by three of his customers. The Complaint … hikvision official store
Boucher LLP - HG.org
WebThe information in this Attorney Advertising is provided by Daniel Warshaw of the California-based law firm Pearson, Simon & Warshaw, LLP, 15165 Ventura Boulevard, Suite 400, Sherman Oaks, California 91403, Telephone: (818) 788-8300 and Raymond Boucher of the California based firm Boucher LLP, 21600 Oxnard Street, Suite 600, 33rd Floor, Woodland … WebJul 31, 2013 · Charles Fatooh's previously confidential personnel file contains 0 pages. The file was released July 31 as part of $660 million settlement agreement reached in 2007, and cover five different religious orders that employed 10 priests or religious brothers and two nuns who were all accused in civil lawsuits of molesting children while working within the … WebFeb 7, 2024 · Nolan Boucher has been working as a Attorney at Brodsky for 12 years. Brodsky is part of the Law Firms & Legal Services industry, and located in Canada. Brodsky. Location. ... Raymond Chabot. Phone Email. See more. Frequently Asked Questions regarding Nolan Boucher. hikvision oem cameras