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Tag Archives: Michael T. Clements

Alleged Supervisor Gets His Day In Court

October 15, 2016 | Posted by : Guiliano Law Group | Failure To Supervise, Investment and Regulatory News, Securities Arbitration Claims | 0 Comments

David A. Allen, of Bethel, Vermont, one of the former owners of defunct Avenir Financial Group, on January 28, 2016, was terminated from Avenir Financial Group amid allegations that he had committed funds despite not having authorization, failed to supervise, and took possession of the firm’s funds without authority. At time tme of his termination, […]

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Alleged Supervisor Gets His Day In Court

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