Jacqueline Stanfill Accused of Investment Fraud by Former Clients

stockbroker fraud attorneyJacqueline Stanfill has been accused by more clients of siphoning millions and spending it on a lavish lifestyle, according to Knox County Chancery Court records currently under review by attorneys Alan Rosca and Joe Peiffer.

Two former customers of Jacqueline Stanfill are seeking to join a lawsuit against Stanfill, a financial planner, and her firm, and have filed a motion in Knox County Chancery Court accusing Stanfill of allegedly defrauding them out of a combined $562,400 in the past 18 months, according to court records.

The Peiffer Rosca Wolf investment recovery lawyers, which are not involved in that case, are currently investigating Jacqueline Stanfill and her alleged acts of fraud.

Stanfill Allegedly Told Clients Their Money Had Been Invested with Charles Schwab

The two former Stanfill customers reportedly allege in their Jan. 29 filing that Stanfill took money that they thought was invested in a number of funds, including an educational trust for their daughter and converted it for her own use, according to court reports from Tennessee being reviewed by attorneys Alan Rosca and Joe Peiffer.

They allege Stanfill initially told them the money was invested with Charles Schwab and Co., but Schwab representatives claim that no such accounts existed, according to reports from Tennessee.

Attorneys Alan Rosca and Joe Peiffer are also reviewing court documents that claim they suspect there are at least 21 victims, including family members, who are missing an alleged total of nearly $7 million that Stanfill allegedly claimed to have invested in retirement, college funds, and other accounts.

Investment Recovery Lawyers Investigating

The Peiffer Rosca Wolf investment recovery attorneys often represent investors who lose money as a result of investment misconduct, and are currently investigating Jacqueline Stanfill, and her alleged fraud. They take most cases of this type on a contingency fee basis and advance the case costs, and only get paid for their fees and costs out of money they recover for their clients.

Any Investors who believe they lost money as a result of alleged fraud committed by Jacqueline Stanfill, may contact the investment rights attorneys at Peiffer Rosca Wolf, Alan Rosca or Joe Peiffer, for a free, no-obligation evaluation of their recovery options, at 888-998-0520.

Broker: Jacqueline Stanfill

Status: INVESTIGATED by Peiffer Rosca.

For brokercheck report and additional info click here!

Alan Rosca (1225 Posts)

Alan is a securities lawyer. He also teaches Securities Regulation at the Cleveland-Marshall College of Law. He focuses his legal practice on complex commercial and financial litigation and arbitration, particularly in the areas of securities and investment fraud. His office is in Cleveland, Ohio.


In our legal system, every person is innocent until and unless found guilty by a court of law or a tribunal. Whenever we reference “allegations” or charges that are “alleged,” such allegations or charges have not been proven, and are merely accusations, not findings of fault, as of the date of the blog. We do not have, nor do we undertake, a duty to continue to monitor or follow cases about which we report, and/or to publish subsequent blogs regarding various developments that may occur in such cases. Readers are encouraged to conduct their own research regarding any such cases and any developments that may or may not have occurred in such cases.