Eduardo “Eddie” Guillermo Diaz— Conversion of Customer Funds

New Orleans Investment fraud attorneys

Eduardo “Eddie” Guillermo Diaz Allegedly Converted More than $1 Million of Customer Funds for Personal Use Eduardo “Eddie” Guillermo Diaz, an Ocean Springs retirement investor, allegedly converted more than $1 million of customer funds for his own personal use, according to Court Documents from Mississippi currently under review by attorneys Joe Peiffer and Alan Rosca…. Read more »

Eduardo “Eddie” Guillermo Diaz— Conversion of Customer Funds

Eduardo “Eddie” Guillermo Diaz Indicted for Fraud; Investor Rights Lawyers Investigating on Behalf of Victimized Investors Eduardo “Eddie” Guillermo Diaz, an Ocean Springs retirement investor, was indicted for fraud and charged with converting more than $1 million of customer funds for his own personal use, according to Court Documents from Mississippi currently under review by… Read more »

Broker Swindles Recently Widowed Woman at the Wake of Her Husband, According to Securities Regulators

Eduardo Guillermo Diaz was barred from the securities industry by the Financial Industry Regulatory Authority (“FINRA”) in connection with claims that he converted his client’s funds and borrowed money from the client. Diaz befriended his client before the death of the client’s husband, and at her husband’s wake, Diaz approached her and stated that she… Read more »