Former Financial Advisor Found Guilty On 11 Fraud Charges
He last operated an office called Financial Planners Group of America located in Monroe County, Pa.. The next step is for judge Malachy E. Mannion of the U.S. District Court of the Middle District of Pennsylvania to sentence Diaz, but no date for the sentencing has yet been set, said court spokeswoman Dawn Clark. Diaz was charged in an indictment in May 2016 by U.S….
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