RedFlag, Allegation and/or Complaint against SHAWN MICHAEL WILKINS
Disclosure #1 for SHAWN WILKINS
- Event Date: 2/19/1976
- Disclosure Type: Criminal
- Disclosure Resolution: Final Disposition
- Disclosure Detail :: Criminal Charges :: Charges: CONSPIRACY, TRANSPORT OF STOLEN SECUTITIES, FRAUD
- Disposition: CHARGED WITH FELONY (CONSPIRACY, TRANSPORT OF STOLEN SECURITIES, FRAUD BY WIRE), WENT TO COURT IN THE WESTERN DISTRICT FEDERAL COURT ST LOUIS MO AND WAS FOUND NOT GUILTY. CHARGES WERE FOUND TO BE FALSE AND THE PERSON WHO BROUGHT CHARGES LIED ON THE WITNESS STAND.
- Broker Comment: MOTHER OF A CLIENT CALLED ME AND ASKED ME TO HELP HER FIND HER SON WHO WAS FLYING IN AND OUT OF MEXICO ILLEGALLY. SHE PAID MY EXPENSES AND LATER WHEN I COULDN’T FIND HIM (HE CRASHED HIS PLANE AND WAS KILLED; DIED DURING THE TIME I WAS LOOKING FOR HIM), SHE ACCUSED ME OF KNOWING HE WAS DEAD. SHE TOLD LOCAL SHERIFF (ALSO A MISCOMMUNICATOR OF TRUTH & IMPEACHED FROM OFFICE) & HE CALLED FBI. I HAD PRESIDENT OF BANK AS MY WITNESS AND CASE WAS SEALED W/NOT GUILTY VERDICT. IN MAY 1976
Should I file a FINRA complaint against brokers like SHAWN MICHAEL WILKINS?
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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Originally posted on November 17, 2022 @ 8:56 pm