Jaime Diaz lawsuit

Jaime Andres Diaz Accused of Converting Client Funds

Jaime Andres Diaz, a New York stockbroker, has been accused of converting hundreds of thousands of dollars from his clients while falsely assuring them that their funds would be invested in real estate development and other projects. Diaz was charged by the securities industry regulators with converting approximately $850,000 from customers, one of whom was… Read more »