Jacqueline Stanfill Accused of Investment Fraud by Former Clients
Jacqueline 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.
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