Kimm Hannan – Financial Advisor Kimm Hannan Convicted on 53 Counts of Fraud

Kimm Hannan – Financial Advisor Kimm Hannan Convicted on 53 Counts of Fraud | Goodman & Nekvasil, PA May Recover Investor Losses

Kimm Hannan CRD #2402527

Kimm Hannan was a formerly licensed financial advisor with Ameriprise Financial Services, Inc. reports that Kimm Hannan was convicted Friday of 53 counts related to investment fraud. The report states that For around 30 minutes, Kimm Hannan listened as the individual verdict forms were read for each of the felony charges, including prohibited securities acts, false representations in the sale of securities, engaging in fraudulent conduct as an investment adviser and two theft-related counts.

According to the, during closing arguments Thursday, Stark County Assistant Prosecutor Joe Vance told jurors how Hannan unscrupulously preyed on the trust of five clients (a total of nine people, including married couples and the elderly). According to, the clients were from Canal Fulton, Massillon, Lorain County, Florida and Matamoras, Ohio. Money paid to Hannan totaled roughly $1.7 million, the assistant prosecutor said. According to, the fraudulent conduct came between 2014 and 2017 and was exposed by the Ohio Division of Securities after it received a tip accusing Hannan of operating a Ponzi scheme in which he paid old investors with money from new clients.

If you lost money on investments with Kimm Hannan and believe 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 Kimm Hannan’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. Unless you recover any money, you pay us nothing, not even the costs and expenses which the firm will advance on your behalf.

Kalju Nekvasil, Esq., formerly regional counsel with the NASD, now known as FINRA, has practiced in this area of the law for more than 35 years. Goodman & Nekvasil, P.A. has recovered more than $180 million on behalf of victimized investors. If you lost money on investments with Kimm Hannan 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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