Lawrence Deshetler Investments Headquarters
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Lawrence deShetler Investments Better Business Bureau ...
- https://www.bbb.org/us/tx/the-woodlands/profile/insurance-companies/lawrence-deshetler-investments-0915-22005502
- Lawrence deShetler Investments. Insurance Companies. Multi Location Business Find locations. Business Profile. Lawrence deShetler Investments. PO …
Lawrence Allen DeShetler: Guilty Plea Texas State ...
- https://www.ssb.texas.gov/news-publications/lawrence-allen-deshetler-guilty-plea
- Jun 08, 2017 · Lawrence Allen DeShetler, an investment adviser and former certified financial planner in The Woodlands, pleaded guilty to mail fraud June 8 in U.S. District Court in Beaumont. DeShetler fraudulently obtained $1.9 million from five clients of his advisory business, DeShetler & Company Inc. He faces a maximum sentence of 20 years at sentencing.Estimated Reading Time: 2 mins
Lawrence Allen DeShetler: Sentenced, 5 Years Texas State ...
- https://www.ssb.texas.gov/news-publications/lawrence-allen-deshetler-sentenced-5-years
- Nov 01, 2017 · Lawrence Allen DeShetler, an investment adviser in The Woodlands, was sentenced to five years in federal prison on Nov. 1 after pleading guilty in June to federal mail fraud charges.. DeShetler convinced five clients – two of whom were in their 80s – to cash out legitimate investments and transfer the money to him so he could get them higher returns.Estimated Reading Time: 2 mins
Lawrence deShetler - CFP - deShetler & company, Inc LinkedIn
- https://www.linkedin.com/in/lawrence-deshetler-b2489a85
- Lawrence deShetler CFP at deShetler & Co, Inc and Partners investment Advisors, a Registered Investment Advisory Firm Spring, Texas 21 connectionsWorks For: Deshetler & Company, Inc
Lawrence Allen DeShetler: Sentenced, 5 Years Texas State ...
- https://ssb.mightycitizen.dev/news-publications/lawrence-allen-deshetler-sentenced-5-years
- Nov 01, 2017 · Lawrence Allen DeShetler, an investment adviser in The Woodlands, was sentenced to five years in federal prison on Nov. 1 after pleading guilty in June to federal mail fraud charges.
SECURITIES AND EXCHANGE COMMISSION Washington, D.C ...
- https://www.sec.gov/litigation/opinions/2019/ia-5411.pdf
- INVESTMENT ADVISERS ACT OF 1940 Release No. 5411 / November 21, 2019 Admin. Proc. File No. 3-18854 In the Matter of LAWRENCE ALLEN DESHETLER OPINION OF THE COMMISSION INVESTMENT ADVISER PROCEEDING Grounds for Remedial Action Conviction Respondent was convicted of mail fraud. Held, it is in the public interest to bar
Larry deShetler - CFP - deShetler & Co. Inc LinkedIn
- https://www.linkedin.com/in/larry-deshetler-49789718
- Lawrence deShetler CFP at deShetler & Co, Inc and Partners investment Advisors, a Registered Investment Advisory Firm. Spring, TX. 2 others named Larry deShetler are on LinkedIn.Title: CFP at deShetler & Co. Inc
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