Christopher Zelesnick Allegedly Received Funds From a Fraudulent Scheme
Broker Christopher Michael Zelesnick allegedly received misappropriated funds from a fraudulent scheme orchestrated by others from 2013 to 2017, according to a Pending Customer Dispute under review by investor rights attorney Alan Rosca.
The aforementioned Dispute was filed on April 8, 2019, FINRA states, and damages of $7,250,000 have been requested.
Zelesnick allegedly received misappropriated funds knowing, or with purported reckless disregard for the truth, and that said monies were reportedly fraudulently obtained in furtherance of the aforementioned scheme, according to allegations from the Plaintiffs found on Zelesnick’s FINRA BrokerCheck Report.
Investor rights attorney Alan Rosca, of the Rosca Scarlato LLC law firm, is investigating activity related to broker Christopher Zelesnick’s alleged participation in an alleged fraudulent scheme. Investors who believe they may have lost money in activity related to Christopher M. Zelesnick’s alleged participation in an alleged fraudulent scheme are encouraged to contact attorney Alan Rosca with any useful information or for a free, no obligation discussion about their options.
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Christopher Zelesnick Allegedly Conspired to Exercise Dominion over Monies & Funds Provided by Plaintiffs
Broker Christopher Zelesnick, the Plaintiffs allege, purportedly wrongfully and intentionally exercised and conspired to exercise dominion and control over monies and funds provided by Plaintiffs, amounting to conversion, FINRA notes.
The Plaintiffs further allege that all payments made to Zelesnick were derived from monies invested by the Plaintiffs, FINRA states.
Christopher Zelesnick has been registered with AllState Financial Services, LLC in Elkins Park, PA since May 25, 2018, FINRA notes.
Zelesnick has also been registered with the following firms:
- Impactive Advisors LLC, Nashville, TN— November 2, 2015 to June 2, 2017
- LPL Financial LLC, Braintree, MA— December 10, 2014 to October 28, 2015
Finally, it is important to note that, as of the date of this article, there has not been a finding of liability as to the complaints or allegations mentioned in this article, unless otherwise indicated. Any reader should also read the original sources hyperlinked in this blog for accuracy, including any BrokerCheck report and/or record of any disciplinary or regulatory action. Those sources are incorporated by reference into the text of this blog, and are the governing materials in case of any inconsistencies or typos in this blog.
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Securities Lawyer Investigating
The Rosca Scarlato LLC law firm represents investors who lose money as a result of investment-related fraud or misconduct and are currently investigating broker Christopher Zelesnick’s alleged participation in an alleged fraudulent scheme. The firm takes most cases of this type on a contingency fee basis and advance the case costs, and only gets paid for their fees and costs out of money recovered for clients. Attorney Alan Rosca, a securities lawyer and adjunct professor of securities regulation, and has represented thousands of victimized investors across the country and around the world in cases ranging from arbitrations to class actions.
Investors who believe they lost money as a result of Christopher Zelesnick’s alleged participation in an alleged fraudulent scheme may contact attorney Alan Rosca for a free no-obligation evaluation of their recovery options, at 888-998-0530, via email at arosca@rscounsel.law, or through the contact form on this webpage.