Tag Archives: Jeffrey Scott Richman

BBVA Securities Accused of Note Fraud

July 16, 2018  |   Posted by :   |   Bond Fraud, Investment and Regulatory News, Securities Fraud   |   0 Comments

Jeffrey Scott Richman of Boulder Colorado a stockbroker formerly employed by BBVA Securities Inc. is referenced in a customer initiated investment related written complaint on April 1, 2018, which was resolved for $29,669.65 in damages supported by accusations that the customer was sold an unsuitable corporate note given the lack of Federal Deposit Insurance Corporation […]

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