Timary Delorme – Financial Advisor Timary Delorme Barred from Securities Industry | Goodman & Nekvasil, PA May Recover Investor Losses
Timary Delorme CRD #736418
Timary Delorme was licensed with Wedbush Securities, Inc., from August 1981 to April 2018. According to FINRA records, Timary Delmorme was discharged from Wedbush Securities in March 2018. Wedbush Securities, Inc. reported to FINRA that Timary Delorme was allegedly involved in a manipulative trading scheme.
The SEC found that Timary Delorme was a registered representative who has been employed at Wedbush Securities Inc. (“Wedbush”) for over 40 years. The commission found that Timary Delorme was involved in a manipulative trading scheme with an individual, who was charged by the Commission on September 18, 2014 with, among other things, violating the antifraud and registration provisions of the federal securities laws. The commission found that Timary Delorme also pleaded guilty in the Northern District of Ohio to one count of conspiracy to commit securities fraud, two counts of securities fraud, and four counts of wire fraud. The commission found that Timary Delorme engaged in manipulative trading (e.g., “pump and dumps”) using the stocks of several microcap issuers that he and his associates controlled. The SEC found that registered representatives associated with the individual, including Timary Delorme, bought these stocks in their customers’ accounts, receiving undisclosed material benefits, in the case of Timary Delorme, paid to her husband. In addition, the SEC found that several of these registered representatives, again including Timary Delorme, engaged in matched trading with the individual and others in the stock of the companies the individual controlled.
If you lost money on investments with Timary Delorme 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 against Wedbush Securities, Inc. 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.
If you lost money on investments with Timary Delorme that you believe were unsuitable or unauthorized 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.
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 Timary Delorme 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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