{"id":10598,"date":"2022-04-27T09:23:59","date_gmt":"2022-04-27T13:23:59","guid":{"rendered":"https:\/\/www.silverlaw.com\/blog\/?p=10598"},"modified":"2022-04-27T09:44:55","modified_gmt":"2022-04-27T13:44:55","slug":"sec-charges-financial-advisor-with-allegations-of-misappropriating-800k","status":"publish","type":"post","link":"https:\/\/www.silverlaw.com\/blog\/sec-charges-financial-advisor-with-allegations-of-misappropriating-800k\/","title":{"rendered":"SEC Charges Financial Advisor with Allegations of Misappropriating $800K"},"content":{"rendered":"<p><img loading=\"lazy\" decoding=\"async\" class=\"alignleft wp-image-10372 size-full\" src=\"https:\/\/www.silverlaw.com\/blog\/wp-content\/uploads\/2022\/01\/FiverRecoverysmall.jpg\" alt=\"Ronald Molo (Ronald Terrence Molo CRD# 4371241) is a former registered broker and investment advisor whose last employer was Edward Jones (CRD#:250) of Joliet, IL. He began working for Edward Jones on 05\/15\/2001. The firm terminated him on 06\/15\/2021 and has no other employment in the industry. Following Molo\u2019s termination, three customers filed disputes on 6\/16\/2021, 6\/18\/2021, and 6\/22\/2021 with identical allegations of \u201cformer FA stole funds from them by wiring client funds to a bank account controlled by former FA's spouse under the guise that they were making an investment.\u201d It is not known if these were all filed by the same client or three different clients.\" width=\"300\" height=\"200\" srcset=\"https:\/\/www.silverlaw.com\/blog\/wp-content\/uploads\/2022\/01\/FiverRecoverysmall.jpg 300w, https:\/\/www.silverlaw.com\/blog\/wp-content\/uploads\/2022\/01\/FiverRecoverysmall-180x120.jpg 180w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/>Ronald Molo (Ronald Terrence Molo CRD# <a href=\"https:\/\/brokercheck.finra.org\/individual\/summary\/4371241\" target=\"_blank\">4371241<\/a>) is a former registered broker and investment advisor whose last employer was Edward Jones (CRD#:250) of Joliet, IL. He began working for Edward Jones on 05\/15\/2001. The firm terminated him on 06\/15\/2021 and has no other employment in the industry. <a href=\"https:\/\/www.silverlaw.com\/blog\/sec-charges-financial-advisor-with-allegations-of-misappropriating-800k\/#more-10598\" class=\"more-link\">Continue reading \u203a<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Ronald Molo (Ronald Terrence Molo CRD# 4371241) is a former registered broker and investment advisor whose last employer was Edward Jones (CRD#:250) of Joliet, IL. He began working for Edward Jones on 05\/15\/2001. The firm terminated him on 06\/15\/2021 and has no other employment in the industry. Continue reading \u203a<\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[591,580],"tags":[],"class_list":["post-10598","post","type-post","status-publish","format-standard","hentry","category-misappropriation","category-stockbroker-misconduct"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v25.7 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>SEC Charges Financial Advisor with Allegations of Misappropriating $800K<\/title>\n<meta name=\"description\" content=\"Ronald Molo is a former registered broker and investment advisor whose last employer was Edward Jones (CRD#:250) of Joliet, IL.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" 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