Raymond James Accused of Fraud and Perjury; FINRA Arbitration Case Now Before the Fifth Circuit, RJFS and its Branch Manager Subjects of Investigations Due to FINRA conduct
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Raymond James Accused of Fraud and Perjury; FINRA Arbitration Case Now Before the Fifth Circuit, RJFS and its Branch Manager Subjects of Investigations Due to FINRA conduct

Austin : TX : USA | Jun 13, 2011 at 4:58 AM PDT
Source: PRWeb
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Precedent setting case involving alleged fraud in arbitration on appeal to the Fifth Circuit...I have alleged that Raymond James and its branch manager procured a favorable arbitration award by fraud which was the only way that they could have won the arbitration, Wanken said...Henry Simpson, had made about Wanken, his role with the firm and the reason for his termination in investigations conducted by the Texas Workforce Commission (TWC) and the Internal Revenue Service...I have alleged that Raymond James and its branch manager procured a favorable arbitration award by fraud which was the only way that they could have won the arbitration, Wanken said...SEC, the United States Attorney's Office and with the State Bars of Texas and Florida, where N...My brief to the Fifth Circuit alleges that Raymond James and its branch manager conspired and colluded to procure the arbitration award by fraud and that they did so through a coordinated effort of spoliation of evidence, perjury and fraud upon the court. IRS and TWC investigations, it appears that the two of them worked together to win the arbitration case by fraud, commented Wanken. The defendants were required to submit their briefs by June 7, 2011...My life has been utterly destroyed by the actions of Raymond James and its branch manager...I'm hopeful that Raymond James and its branch manager will be held accountable for their actions. Most importantly, I'm looking forward to justice being served.

 
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