RedFlags, Allegations and Complaints against Leila Rachelle West
Disclosure #1 for Leila West
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- Event Date: 3/17/2006
- Disclosure Type: Criminal
- Resolution: Final Disposition
- Criminal Charges :: Charges: 21154100001 -Misdemeanor value-false pret/bogus check/con game
- Disposition: Dismissed
- Broker Comment: As you can see I had a name change as I am divorced and chose to go back to my maiden name. Back in 2006 I was married and I had a bank account with Bank of Oklahoma which I paid normal everyday bills with. I learned when the checks started bouncing that my husband had been taking out ATM withdrawals everyday in the amount of $50 at a time and had also written a few checks and the bank accepted them even though his name had been taken off the account. I found that there was a warrant for arrest and immediately went to the TPD station and was referred to the DA in which I did accept responsibility for all the checks written as I should have taken more care in knowing my finance situation. I paid out the $1200 in payments to the DA and the charge was dismissed.
Should I file a FINRA complaint against brokers like Leila Rachelle West?
Many investors (presumably, like yourself) are unaware of the legal recourse available to them after losing money due to securities broker fraud and/or negligence. The truth is that investors who lost money in this fashion may actually be entitled to damages. You may suffer significant losses at the hands of your financial advisors’ misconduct, such as if they misrepresented or failed to disclose the risks associated with a particular investment, recommended frequent trades for the sole purpose of generating commissions, or used high-pressure tactics to make a sale. The rules and regulations of securities laws and FINRA policies are complex, and investment loss claims require an extensive understanding of securities arbitration to achieve the best possible results.
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