标记的文章伊娃·温伯格

金融业监管机构(FINRA)正在订购美林林奇在发现没有适当监督前经纪人伊娃·温伯格(Eva Weinberg)后,支付了30万美元,后者因欺骗前NFL足球运动员德怀特·弗雷尼(Dwight Freeney)入狱。美林(Merrill)现在是一家全资银行(BAC)子公司,同意即使该公司内部标记了她的三封电子邮件和170万美元的违约判决,也同意未正确调查和监督温伯格的罚款和谴责。在民事案件中对她提出。(应该指出的是,这种情况没有在她身上列出BrokerCheck记录但报道了InvestmentNews

What Weinberg’s BrokerCheck record does state is that she began working in the industry in 1988, but then in 2004 she took several years away to work at a real estate company owned by a man named Michael Stern, who is also now in prison for defrauding Freeney. Even before Freeney, however, Stern already had a criminal record.

芬拉说,当温伯格在2009年向美林申请就业时,她没有提到她在斯特恩工作的岁月。经纪交易商继续在迈阿密办公室雇用她,在那里她与包括Freeney在内的职业运动员一起工作。她是将前NFL球员介绍给Stern的人。

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