{"id":4788,"date":"2017-09-29T12:58:00","date_gmt":"2017-09-29T17:58:00","guid":{"rendered":"https:\/\/www.investorlawyers.com\/blog\/?p=4598"},"modified":"2022-04-01T12:42:20","modified_gmt":"2022-04-01T17:42:20","slug":"securities-fraud-ex-lpl-rep-indicted-colorado-15-convictions-indiana-securities-case-north-carolina-analyst-faces-criminal-charges-ex-illinois-investment-banker-accused-insider","status":"publish","type":"post","link":"https:\/\/www.investorlawyers.com\/blog\/securities-fraud-ex-lpl-rep-indicted-colorado-15-convictions-indiana-securities-case-north-carolina-analyst-faces-criminal-charges-ex-illinois-investment-banker-accused-insider\/","title":{"rendered":"Securities Fraud: Ex-LPL Rep is Indicted in Colorado, 15 Convictions in Indiana Securities Case, North Carolina Analyst Faces Criminal Charges, and ex-Illinois Investment Banker is Accused of Insider Trading"},"content":{"rendered":"<p>\t\t\t\t<strong>Former LPL Broker Indicted for $850K Securities Fraud and Theft<\/strong><br \/>\nSonya Camarco, an ex-LPL (LPLA) financial broker, has been indicted in Colorado on seven counts of theft and six counts of securities fraud. She is accused of taking over $850K in client funds for her own use between 1\/2013 and 5\/2017. <\/p>\n<p>Camarco was fired by LPL last month. Her BrokerCheck record on the FINRA database indicate that she was let go for depositing third-party checks for clients into an account she controlled. Camarco is accused of failing to disclose to clients, including one elderly investor who had dementia, that she was depositing the funds in this manner. If this is true then not only is this a matter of financial fraud but also this would be a case of senior financial fraud. <\/p>\n<p><strong>Securities Fraud Involving Earth Energy Exploration Bilks Investors of $3M<\/strong><br \/>\nIn Indiana, fifteen people were convicted and ordered to prison in a <a href=\"https:\/\/www.stockbroker-fraud.com\">securities fraud case <\/a>involving Earth Energy Exploration Inc. Investors in Texas and other states lost $3M.<\/p>\n<p> <a href=\"https:\/\/www.investorlawyers.com\/blog\/securities-fraud-ex-lpl-rep-indicted-colorado-15-convictions-indiana-securities-case-north-carolina-analyst-faces-criminal-charges-ex-illinois-investment-banker-accused-insider\/#more-4788\" class=\"more-link\">Continue Reading \u203a<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Former LPL Broker Indicted for $850K Securities Fraud and Theft Sonya Camarco, an ex-LPL (LPLA) financial broker, has been indicted in Colorado on seven counts of theft and six counts of securities fraud. She is accused of taking over $850K in client funds for her own use between 1\/2013 and 5\/2017. Camarco was fired by [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"jetpack_post_was_ever_published":false,"footnotes":""},"categories":[3752,3877,3760,3741],"tags":[],"class_list":["post-4788","post","type-post","status-publish","format-standard","hentry","category-financial-firms","category-lpl-financial","category-sec-enforcement","category-securities-fraud"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Securities Fraud: Ex-LPL Rep is Indicted in Colorado, 15 Convictions in Indiana Securities Case, North Carolina Analyst Faces Criminal Charges, and ex-Illinois Investment Banker is Accused of Insider Trading &#8212; Investor Lawyers Blog &#8212; September 29, 2017<\/title>\n<meta name=\"description\" content=\"Former LPL Broker Indicted for $850K Securities Fraud and Theft Sonya Camarco, an ex-LPL (LPLA) financial broker, has been indicted in Colorado on seven &#8212; September 29, 2017\" \/>\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\/securities-fraud-ex-lpl-rep-indicted-colorado-15-convictions-indiana-securities-case-north-carolina-analyst-faces-criminal-charges-ex-illinois-investment-banker-accused-insider\/\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:title\" content=\"Securities Fraud: Ex-LPL Rep is Indicted in Colorado, 15 Convictions in Indiana Securities Case, North Carolina Analyst Faces Criminal Charges, and ex-Illinois Investment Banker is Accused of Insider Trading &#8212; Investor Lawyers Blog &#8212; September 29, 2017\" \/>\n<meta name=\"twitter:description\" content=\"Former LPL Broker Indicted for $850K Securities Fraud and Theft Sonya Camarco, an ex-LPL (LPLA) financial broker, has been indicted in Colorado on seven &#8212; September 29, 2017\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Shepherd Smith Edwards &amp; 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Investor Lawyers Blog &#8212; September 29, 2017","twitter_description":"Former LPL Broker Indicted for $850K Securities Fraud and Theft Sonya Camarco, an ex-LPL (LPLA) financial broker, has been indicted in Colorado on seven &#8212; September 29, 2017","twitter_misc":{"Written by":"Shepherd Smith Edwards &amp; Kantas, LLP","Est. reading time":"3 minutes"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/www.investorlawyers.com\/blog\/securities-fraud-ex-lpl-rep-indicted-colorado-15-convictions-indiana-securities-case-north-carolina-analyst-faces-criminal-charges-ex-illinois-investment-banker-accused-insider\/#article","isPartOf":{"@id":"https:\/\/www.investorlawyers.com\/blog\/securities-fraud-ex-lpl-rep-indicted-colorado-15-convictions-indiana-securities-case-north-carolina-analyst-faces-criminal-charges-ex-illinois-investment-banker-accused-insider\/"},"author":{"name":"Shepherd Smith Edwards &amp; Kantas, LLP","@id":"https:\/\/www.investorlawyers.com\/blog\/#\/schema\/person\/e0240e0754684b69f7d6a7de1b9f1431"},"headline":"Securities Fraud: Ex-LPL Rep is Indicted in Colorado, 15 Convictions in Indiana Securities Case, North Carolina Analyst Faces Criminal Charges, and ex-Illinois Investment Banker is Accused of Insider Trading","datePublished":"2017-09-29T17:58:00+00:00","dateModified":"2022-04-01T17:42:20+00:00","mainEntityOfPage":{"@id":"https:\/\/www.investorlawyers.com\/blog\/securities-fraud-ex-lpl-rep-indicted-colorado-15-convictions-indiana-securities-case-north-carolina-analyst-faces-criminal-charges-ex-illinois-investment-banker-accused-insider\/"},"wordCount":690,"articleSection":["Financial Firms","LPL Financial","SEC Enforcement","Securities Fraud"],"inLanguage":"en-US"},{"@type":"WebPage","@id":"https:\/\/www.investorlawyers.com\/blog\/securities-fraud-ex-lpl-rep-indicted-colorado-15-convictions-indiana-securities-case-north-carolina-analyst-faces-criminal-charges-ex-illinois-investment-banker-accused-insider\/","url":"https:\/\/www.investorlawyers.com\/blog\/securities-fraud-ex-lpl-rep-indicted-colorado-15-convictions-indiana-securities-case-north-carolina-analyst-faces-criminal-charges-ex-illinois-investment-banker-accused-insider\/","name":"Securities Fraud: Ex-LPL Rep is Indicted in Colorado, 15 Convictions in Indiana Securities Case, North Carolina Analyst Faces Criminal Charges, and ex-Illinois Investment Banker is Accused of Insider Trading &#8212; 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