Lorenzo Esteva— Allegedly Providing Falsified Account Statements

by Alan Rosca
Lorenzo C. Esteva Allegedly Provided Falsified Account Statement to a Customer from 2001 to 2017 and also Allegedly Journaled Funds Improperly between Accounts of Two Unrelated Customers Lorenzo Esteva, a broker from Miami, Florida, allegedly provided falsified account statements to a customer from 2001 to 2017, during which time Esteva was allegedly employed with Merrill Lynch ...Read the full article