Israels & Neuman, PLC
  • Home
  • Practice Areas
    • Financial Advisor Fraud and Negligence
    • Breach of Fiduciary
    • Failure to Supervise
    • FINRA Arbitration
    • Excessive Margin Trading and Loans
    • Non-Trade REIT Losses
    • PONZI Schemes and Selling Away
    • Unsuitable Investment Recommendations and Violations of Reg-BI
  • Legal Resources
  • Attorneys
    • Aaron Israels
    • David Neuman
  • Contact Us
  • Blog
Select Page

UBS Advisor GERMAN NINO Criminally Charged with FRAUD

by israelsneumanadmin | Jan 30, 2022 | Investment Fraud

MIAMI, FLORIDA German Nino is a former financial advisor with UBS Financial Services.  On January 24, 2022, German Nino was charged with defrauding over $5 million from customers while working at a UBS branch office in Miami, Florida.  The U.S. Attorney’s Office for...

Blog Contact

Name
This field is for validation purposes and should be left unchanged.
  • Investment Fraud
  • Israels & Neuman,PLC
  • News
  • Uncategorized
  • Derek Copeland of LPL Financial Barred for Private Securities
  • Brett Rutherford of Capital Investment Group is Barred
  • David Jerke of LPL Financial Accused of Borrowing from Customers
  • Roger Gallagher of Morgan Stanley Charged with Fraud
  • Joseph Cannon of Northwestern Mutual Barred by FINRA