Scotrun, Pennsylvania’s Anthony Diaz Allegedly Defrauded Dozens out of Millions

New York investor rights attorneys

Anthony Diaz, a Scotrun, Pennsylvania, financial planner, bilked dozens of clients out of millions of dollars over the last few years, by buying unsuitable variable life insurance investments on the behalf of approximately 80 clients, and intentionally implementing deceptive financial information and dates, which included faking the net worth of clients in order to appear… Read more »

Anthony Diaz Accused of Violating Several Regulatory Rules Designed to Protect Investors

Cleveland stockbroker fraud lawyer

Anthony Diaz, formerly associated with SII Investments, Inc. and Matrix Capital Group, Inc., is accused of recommending unsuitable variable annuity exchanges and falsifying records, according to a complaint filed by the Financial Industry Regulatory Authority’s (“FINRA”) Department of Enforcement. Diaz Allegedly Recommended Variable Annuity Exchanges Without Understanding Their Features Diaz induced approximately eighty customers to… Read more »