We are investigating former financial advisor Dante DeMiro and his employer’s supervision of him. Recently, DeMiro has pled guilty to three counts of bank fraud and two counts of wire fraud and he received a 10 year prison sentence. Demiro ran a classic ponzi scheme defrauding dozens of investors over at least a three year period of time. Ultimately, his employer was obligated to supervise his activities. If it failed to do so, his employer brokerage firm could be liable for the losses his clients sustained.
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