Stoltmann Law Offices is investigating Denise Francine-Louise Daniel, who entered into a Letter of Acceptance, Waiver and Consent (AWC) with the Financial Industry Regulatory Authority (FINRA). Daniel is accused of never having held a securities license and for misappropriating $16,300 from a customer’s bank account while registered with Wells Fargo Advisors. For this, she was barred from the industry. If you invested money with Daniel, please call us at 312-332-4200 to speak to an attorney. Her former firm, Wells Fargo, may be held liable for not properly supervising her while she was employed there. The call is free with no obligation.
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