Christopher Michael Zelesnick Allegedly Received Funds from a Fraudulent Scheme from 2013 to 2017; Damages of $7,250,000.00 Have Been Requested

Christopher M. 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 Goldman Scarlato & Penny PC law firm, is investigating activity related to Christopher M. 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.

Christopher M. Zelesnick Allegedly Wrongfully & Intentionally Exercised & Conspired to Exercise Dominion over Monies & Funds Provided by Plaintiffs

Christopher M. 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 Christopher Zelesnick were derived from monies invested by the Plaintiffs, FINRA states.

Christopher M. 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 mentioned in this article, unless otherwise indicated.

Securities Lawyer Investigating

The Goldman Scarlato & Penny PC law firm represents investors who lose money as a result of investment-related fraud or misconduct and are currently investigating Christopher M. 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 M. 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 rosca@lawgsp.com, or through the contact form on this webpage.

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In our legal system, every person is innocent until and unless found guilty by a court of law or a tribunal. Whenever we reference “allegations” or charges that are “alleged,” such allegations or charges have not been proven, and are merely accusations, not findings of fault, as of the date of the blog. We do not have, nor do we undertake, a duty to continue to monitor or follow cases about which we report, and/or to publish subsequent updates regarding various developments that may occur in such cases. Readers are encouraged to conduct their own research regarding any such cases and any developments that may or may not have occurred in such cases. Also, the brokercheck report linked to some of our blogs is the up-to-date version as of the date of posting. Visitors may check the most recent version of each brokercheck report at www.finra.org.