Peiffer Rosca Wolf Investigating Columbus’s Cox, Financial Advisor Charged with Alleged Mail, Wire Fraud
The Peiffer Rosca Wolf investment recovery lawyers are currently investigating Jason W. Cox, 39, and of Dublin, Ohio.
Cox has been charged by a federal grand jury with allegedly structuring cash withdrawal transactions, and with mail and wire fraud in an indictment returned in Columbus, according to court reports currently being reviewed by attorneys Alan Rosca and Joe Peiffer.
Between January 3, 2014 and March 30, 2014, Jason W. Cox allegedly structured cash withdrawals of $10,000 or under to avoid currency transaction reports, according to an indictment under review by attorneys Alan Rosca and Joe Peiffer.
Cox Faces Eight Counts of Alleged Aggravated Structuring of $ 107,000 in Sum
Cox is staring at eight counts of alleged aggravated structuring of $ 107,000 total, the indictment further alleges.
From late 2012 through early 2013, Cox also allegedly exploited his position as a financial advisor with a national financial services company to defraud an investor, according to court reports currently being reviewed by attorneys Alan Rosca and Joe Peiffer.
In addition, Cox allegedly obtained funds for his own purposes whilst fraudulently representing that the funds were an investment in a business and that the investment had a guaranteed 10 percent rate of return, the indictment states.
Cox, who faces up to twenty years in the slammer, allegedly convinced the investor to give him a $10,000 check for the “off the books” investment, according to court reports currently being reviewed by attorneys Alan Rosca and Joe Peiffer.
Investment Recovery Lawyers Investigating
The Peiffer Rosca Wolf investment recovery attorneys often represent investors who lose money as a result of investment misconduct, and mail or wire fraud, and are currently investigating Jason W. Cox. 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 misinformation, or the alleged mail or wire fraud committed by Jason W. Cox 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: Jason W. Cox
Status: INVESTIGATED by Peiffer Rosca.
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