Dan Thibeault – Daniel John Thibeault, Financial Advisor Charged with Securities Fraud | Goodman & Nekvasil P.A. May Recover Losses
Dan Thibeault CRD #3102830
Daniel Thibeault was previously registered with Goldman, Sachs & Co. in New York, New York. According to Daniel Thibeault’s CRD, Daniel Thibeault was barred by SEC, alleging that Daniel Thibeault Pled guilty to one count of securities fraud in violation of Title 15 of the United States Code, Sections 78j(b) and 78ff(a) and Title 17, Code of Federal Regulations, Section 240.10b-5, and one count of obstruction of justice in violation of Title 18 of the United States Code, Section 1512(c), before the United States District Court for the District of Massachusetts. According to Daniel Thibeault’s CRD, these criminal charges were formally brought in by the Federal Court, U.S. District Court for the District of Massachusetts, with the formal charges described as aiding and abetting obstruction of justice and securities fraud.
If you lost any money on investments with Daniel Thibeault, you may be able to recover your losses. If you lost money on investments with Daniel Thibeault and believe that the investments may have been unsuitable or otherwise improper for you, we would like to discuss the possibility of your retaining our firm to represent you in an arbitration action concerning Daniel Thibeault’s conduct. There is no charge for an evaluation of your case. Further, we handle our cases on a contingency fee basis. This means that unless we recover money for you, we charge no attorney’s fee.
Goodman & Nekvasil, P.A. has recovered more than $180 million on behalf of victimized investors. If you lost money on investments with Daniel Thibeault and would like your case evaluated by a securities attorney (again, there is no charge for an evaluation and all cases are handled on a purely contingency fee basis), please contact us.
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