Jason LeBlanc—Outside Business Activities
Jason H. LeBlanc Allegedly Failed to Disclose Several Outside Business Activities to Girard Securities, Inc. and Provided Inaccurate Information about an Outside Business Activity to the Firm
Jason LeBlanc, between January 2012 and September 2015, allegedly failed to disclose several outside business activities to Girard Securities, Inc. and provided inaccurate information about an outside business activity to the firm, according to a recent Letter of Acceptance, Waiver and Consent (AWC) currently under review by attorneys Alan Rosca and James Booker.
Investors who believe they may have lost money in activity related to Jason LeBlanc’s alleged outside business activities are encouraged to contact attorneys Alan Rosca or James Booker with any useful information or for a free, no obligation discussion about their options.
The Peiffer Rosca Wolf securities lawyers are currently investigating Jason LeBlanc’s alleged outside business activities
Furthermore, LeBlanc, between January 2012 and September 2015, also allegedly engaged in private securities transactions without the knowledge or approval of Girard, according to the aforementioned AWC.
LeBlanc, for example, in 2012, sold promissory notes totaling $113,000 to four Girard customers through MS, a limited liability company whose sole owner is LeBlanc’s wife, the AWC states.
Said promissory notes were allegedly signed on behalf of MS by LeBlanc‘s wife and LeBlanc purportedly conducts MS’s day-to-day business and controls its finances, the AWC notes.
The aforementioned money raised was pooled together and used for real estate investment, the AWC reports. What is more, LeBlanc, also in 2012, allegedly sold $80,000 in promissory notes to four Girard customers through yet another company, DL, a real estate holding company also owned by his wife, the AWC states.
Jason H. LeBlanc Barred by FINRA for Several Alleged Outside Business Activities
Jason LeBlanc also allegedly sold nine partnership interests in AGC totaling $131,000, which were securities and said money was pooled and used for, among other things, investment in the coffee shop, according to the aforementioned AWC currently under review by attorneys Alan Rosca and James Booker.
Furthermore, LeBlanc allegedly sold 16 promissory notes from MS totaling $346,218, notes which were also securities, the AWC reports. Said money was pooled and used for, among other things, investment in the coffee shop, the AWC notes.
LeBlanc, after the course of a FINRA investigation, allegedly did not provide documents to FINRA that were requested pursuant to FINRA Rules, and hence, violated FINRA Rules and has been barred by FINRA, the AWC notes.
One should also note that, according to the AWC, Jason LeBlanc neither admitted nor denied the FINRA findings.
Securities Lawyers Investigating
The Peiffer Rosca Wolf securities lawyers often represent investors who lose money as a result of investment fraud and are currently investigating Jason LeBlanc’s alleged outside business activities. 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.
Investors who believe they lost money as a result of Jason LeBlanc’s alleged outside business activities may contact the securities lawyers at Peiffer Rosca Wolf, Alan Rosca or James Booker, for a free no-obligation evaluation of their recovery options, at 888-998-0520 or via e-mail at firstname.lastname@example.org or email@example.com.