He was notified of his suspension in two letters, dated and. Our attorneys have handled shocking cases of abuse, theft and borrowing of customer funds by stockbrokers and other professionals.įINRA issued a request for information to Del Rio, which he failed to answer. Silver Law Group has represented victims of abuse by stockbrokers, lawyers, accountants, and other professionals that the average person relies upon to help navigate the retirement years. Unfortunately, elder financial abuse is a growing problem in this country. Del Rio, who was the financial advisor for William “Billy” and Elizabeth “Betty” Cabral, originally was charged with 28 counts, but after further investigation, authorities discovered Del Rio had been taking money from the elderly couple since at least 2013, according to prosecutors. Circuit Judge Glenn Kelley ordered that David Del Rio be held on $463,000 on 72 charges ranging from grand theft of the elderly to exploitation of an elderly person. The 35-year-old financial advisor accused of taking millions of dollars from a widow who was found stabbed to death in her Highland Beach condominium was granted bond after a court hearing Monday afternoon. Fraudulent Use of Personal Identification Information.Exploitation of an Elderly Person or Disabled Adult.On, pending criminal charges were filed against Del Rio, including: 6 counts felony Grand Theft 65 or older $50K or more.10 counts felony Grand Theft 65 or older $10K or more.1 count Fraudulent Use of Personal ID over $50K.6 counts Fraudulent Use of Personal ID over $5K.1 count felony Organized Scheme to Defraud 50K or more.2 counts felony Money Laundering $100K or more.2 counts felony Exploitation of the Elderly.On, a Probable Cause Affidavit was filed in Palm Beach County Circuit Criminal Court in the State of Florida, leading to an investigation of allegations against Del Rio for: (CRD#:17499) of Fort Meyers, FL, LPL Financial LLC (CRD#:6413) of Bellmore, NY, and IFMG Securities, Inc. Previous employers include Suntrust Investment Services, Inc. David Del Rio (aka “Chico Del Rio”, CRD: #4771963) is a former registered broker and investment advisor whose last known employer was LPL Financial LLC (CRD#:6413) of San Diego, CA.
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