1st Discount Brokerage and Mark Miller— Facilitating Customer Liquidations

Ponzi scheme attorneys

1st Discount Brokerage and Mark Miller Allegedly Liquidated Low-priced Securities and Wired Sale Proceeds to Outside Account without Re-investment 1st Discount Brokerage and Mark Miller allegedly facilitated, between December 2009 and July 2010, customer liquidations of approximately 7,764,600 shares from nine different issuers, eight of which eight were low-priced shares of securities, according to a… Read more »