$6 Million Ponzi Scheme may Cost Former Broker 20 Years in Prison

By Tom Costello of Costello Law Group A former A.G. Edwards, Merrill Lynch, and Raymond James affiliated broker is facing up to twenty years in prison after allegedly running a $6 million Ponzi scheme. Sunil Sharma allegedly raised $8.36 million from investors over a six year period for a day-trading strategy involving high […]

Merrill Lynch Advisor Sentenced to 33 Months in Federal Prison

By Tom Costello of Costello Law Group Massachusetts regulators fined Merrill Lynch $500,000 for failing to supervise a broker who defrauded clients. The broker, Jane O’Brien, allegedly borrowed about $2 million from her clients. According to state regulators, O’Brien was one of the top producers in her Boston Merrill Lynch office. State regulators […]

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Securities & Estate Lawyers in Baltimore, MD
The Costello Law Group has one driving goal: to provide high-quality legal services to every client they represent. Based in Towson, Maryland, their knowledgeable attorneys have more than 25 years of combined experience guiding clients through a variety of legal issues with personal, attentive service. To schedule a free initial consultation with an experienced Maryland lawyer, email the Costello Law Group or call our office at 410-832-8800 or toll free at 877-418-0003.

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$6 Million Ponzi Scheme may Cost Former Broker 20 Years in Prison

Merrill Lynch Advisor Sentenced to 33 Months in Federal Prison

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