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Former Morgan Stanley Financial Advisor From Tucson Guilty of Defrauding Elderly Client

Summary by Arizona Daily Independent
A former Morgan Stanley financial advisor from Tucson, Ronald Diaz, has pleaded guilty to Wire Fraud in connection with defrauding an elderly client. According to the Department of Justice, while working as a financial advisor, the 40-year-old Diaz engaged in a scheme to defraud an elderly client. To induce the victim into the scheme, Diaz...

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Arizona Daily IndependentArizona Daily Independent
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Former Morgan Stanley Financial Advisor From Tucson Guilty of Defrauding Elderly Client

A former Morgan Stanley financial advisor from Tucson, Ronald Diaz, has pleaded guilty to Wire Fraud in connection with defrauding an elderly client. According to the Department of Justice, while working as a financial advisor, the 40-year-old Diaz engaged in a scheme to defraud an elderly client. To induce the victim into the scheme, Diaz...

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Arizona Daily Independent broke the news in on Tuesday, July 30, 2024.
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