According to a recent Letter of Acceptance, Waiver and Consent (AWC) with the Financial Industry Regulatory Authority (FINRA), Jonathan Casiano was accused of misappropriating funds totaling at least $14,400 from three affiliated bank customers which is in violation of FINRA rules. Allegedly, in June 2016, Casiano issued debit cards linked to the accounts of five bank customers. Between June 2, 2016 and June 28, 2016, Casiano directed family members and a friend to use the debit cards to make withdrawals of funds from three of the bank customers’ accounts totaling $14,400. He then used the funds to make personal purchases. For this, he was barred from the industry. According to his online FINRA BrokerCheck report, Jonathan Casiano was registered with JP Morgan Securities in Arlington, Texas from March 2016 until July 2016. He is not currently registered with any firm, he is not licensed and has been barred from the industry. If you feel that you may have a claim and would like to sue his former firm, JP Morgan Securities, in the FINRA arbitration forum, please call us today. Attorneys are standing by to take your call for free and there is no obligation. JP Morgan may be responsible for investment losses and we sue firms on a contingency fee basis. 312-332-4200.
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