Michael Mahabir – Conversion of Customer Funds

by Alan Rosca
Michael A. Mahabir Allegedly Engaged in the Conversion of Customer Funds in the Course of Assisting a Customer Michael Mahabir, of Monrovia, California, allegedly engaged in the conversion of customer funds in the course of assisting a customer of J.P. Morgan’s affiliated bank, according to a recent FINRA Letter of Acceptance, Waiver and Consent (AWC) currently under review by a ...Read the full article