Nenoff, Timothy E.
Timothy E. Nenoff (CRD # 4883354, Registered Representative, Wheaton, Illinois) submitted a Letter of Acceptance, Waiver and Consent in which he was barred from association with any FINRA member in any capacity. Without admitting or denying the findings, Nenoff consented to the described sanction and to the entry of findings that he wrote checks from his checking account totaling $660 even though he knew that he had inadequate funds in the account to clear the checks, deposited the checks into his savings account, and withdrew most of the funds by ATM. The findings stated that Nenoff admitted to FINRA in writing that he engaged in check kiting. The findings also stated that Nenoff failed to respond to FINRA requests for information. (FINRA Case # 2008012437501)
We take cases on a purely contingency fee basis against brokerage firms who employ brokers committing misconduct of this nature. Please contact us for a free evaluation.

