Articles Posted in Check Fraud

Adorean Boleancu – In Trouble With FINRA And In Court
Samuels Yoelin Kantor LLP

Our original concerns about Wells Fargo Broker Adorean Boleancu have escalated. In March, Boleancu was ordered by FINRA to pay back a widowed client $650,000. He was indicted on charges of check fraud and money laundering in California and, in a civil complaint filed in August of 2012, it was alleged that Boleancu made an…

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