<![CDATA[Check Fraud - Pasieczny Law LLC]]> https://www.investordefenders.com/blog/tags/check-fraud/ Wed, 28 Jan 2026 14:28:46 GMT en-us <![CDATA[Adorean Boleancu – In Trouble With FINRA And In Court]]> https://www.investordefenders.com/blog/adorean-boleancu-in-trouble-with-finra-and-in-court/ https://www.investordefenders.com/blog/adorean-boleancu-in-trouble-with-finra-and-in-court/ Thu, 03 Oct 2013 09:19:00 GMT Our original concerns about Wells Fargo Broker Adorean Boleancu have escalated. In March, Boleancu was ordered by FINRA to pay back a widowed client $650,000. He was indicted on charges of check fraud and money laundering in California and, in a civil complaint filed in August of 2012, it was alleged that Boleancu made an…

]]> Our original concerns about Wells Fargo Broker Adorean Boleancu have escalated. In March, Boleancu was ordered by FINRA to pay back a widowed client $650,000. He was indicted on charges of check fraud and money laundering in California and, in a civil complaint filed in August of 2012, it was alleged that Boleancu made an unsuitable investment of $2,000,000 in variable annuities and “risky equity funds.”

These actions leave no doubt that you should seek the help of an attorney who has a focused practice on investment recovery. In these situations the choice you make for representation is critical. Please give our office a call to discuss the details of your potential claim.

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