{"id":18724,"date":"2020-02-10T09:52:39","date_gmt":"2020-02-10T15:52:39","guid":{"rendered":"https:\/\/www.investorlawyers.com\/blog\/?p=18724"},"modified":"2020-02-10T10:48:17","modified_gmt":"2020-02-10T16:48:17","slug":"broker-guilty-mail-wire-fraud","status":"publish","type":"post","link":"https:\/\/www.investorlawyers.com\/blog\/broker-guilty-mail-wire-fraud\/","title":{"rendered":"Rogue Broker Named in Over 50 Complaints Found Guilty of Mail &#038; Wire Fraud"},"content":{"rendered":"<h2><span style=\"font-weight: 400;\">Rogue Broker Convicted &amp; Faces Decades In Prison<\/span><\/h2>\n<p><span style=\"font-weight: 400;\">A jury has convicted Anthony Diaz, a <\/span><a href=\"https:\/\/www.investorlawyers.com\/blog\/anthony-diaz-investment-fraud-claims\/\"><span style=\"font-weight: 400;\">barred rogue stockbroker<\/span><\/a><span style=\"font-weight: 400;\"> who was fired by several brokerage firms and has been the subject of more than four dozen customer complaints, of 11 counts of wire fraud and mail fraud. Each criminal court comes with a maximum sentence of 20 years in prison.\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Shepherd Smith Edwards and Kantas (SSEK Law Firm) have been speaking to former customers of Diaz who sustained investment losses while working with him. If you are one of these investors, <\/span><a href=\"https:\/\/www.investorlawyers.com\/contact-us.html\"><span style=\"font-weight: 400;\">contact our broker fraud attorneys<\/span><\/a><span style=\"font-weight: 400;\"> today. You may have grounds for a civil claim against the brokerage firm where he was working at the time.\u00a0<\/span><\/p>\n<div class=\"read_more_link\"><a href=\"https:\/\/www.investorlawyers.com\/blog\/broker-guilty-mail-wire-fraud\/\"  title=\"Continue Reading Rogue Broker Named in Over 50 Complaints Found Guilty of Mail &#038; Wire Fraud\" class=\"more-link\">Continue Reading \u203a<\/a><\/div>\n","protected":false},"excerpt":{"rendered":"<p>Rogue Broker Convicted &amp; Faces Decades In Prison A jury has convicted Anthony Diaz, a barred rogue stockbroker who was fired by several brokerage firms and has been the subject of more than four dozen customer complaints, of 11 counts of wire fraud and mail fraud. Each criminal court comes with a maximum sentence of [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":18726,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"jetpack_post_was_ever_published":false,"footnotes":""},"categories":[3773,3739,3738,4005,3803],"tags":[4267,4282,3044,4281,2849],"class_list":["post-18724","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-broker-fraud","category-finra","category-investor-fraud","category-misrepresentations-and-omissio","category-senior-investors","tag-anthony-diaz","tag-brokerage-firm-negligence","tag-investment-fraud","tag-investment-losses","tag-wire-fraud"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Broker Found Guilty Of Mail &amp; Wire Fraud | Investment Fraud Lawyers<\/title>\n<meta name=\"description\" content=\"Rogue broker, Anthony Diaz has been found guilty of mail &amp; wire fraud in a recent criminal case. Find out more at SSEK Law.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.investorlawyers.com\/blog\/broker-guilty-mail-wire-fraud\/\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:title\" content=\"Broker Found Guilty Of Mail &amp; Wire Fraud | Investment Fraud Lawyers\" \/>\n<meta name=\"twitter:description\" content=\"Rogue broker, Anthony Diaz has been found guilty of mail &amp; wire fraud in a recent criminal case. Find out more at SSEK Law.\" \/>\n<meta name=\"twitter:image\" content=\"https:\/\/www.investorlawyers.com\/blog\/wp-content\/uploads\/2020\/02\/sean-benesh-6rpG0ftA85Y-unsplash-1.jpg\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Shepherd Smith Edwards &amp; Kantas, LLP\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"3 minutes\" \/>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"Broker Found Guilty Of Mail & Wire Fraud | Investment Fraud Lawyers","description":"Rogue broker, Anthony Diaz has been found guilty of mail & wire fraud in a recent criminal case. 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