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CUSTOMER ALLEGES THE MR. CUSH MADE UNSUITABLE INVESTMENT RECOMMENDATIONS.
Damage Amount Requested
$34,000.00
Broker Comment
AFTER A THOROUGH INVESTIGATION, THIS COMPLAINT IS DEEMED TO BE WITHOUT MERIT.
10/31/1982
Criminal
Final Disposition
Charges
CHARGED WITH FILING A FALSE POLICE REPORT
Charge Type
MISDEMEANOR
Disposition
SENTENCED TO ONE YEAR
OF ATTORNEY GENERAL'S PROBATION. UNDER THE TERMS OF THE
COMPLETING THE PROBATIONS.
I DID NOT PLEAD GUILTY IN THIS MATTER.
Broker Comment
I HAD BORROWED A FRIEND'S CAR TO ATTEND A
WEDDING. I ACCIDENTLY BROKE ONE OF THE WINDOWS TO THE CAR.
WHILE ATTENDING THE WEDDING, AN EMPLOYEE OF THE HOTEL ASSUMED
THE CAR WAS BROKEN INTO AND CALLED POLICE. I SIGNED A POLICE
REPORT THINKING IT WOULD ASSIST ME IN MAKING AN INSURANCE CLAIM
TO GET THE WINDOW REPLACED. SUSPICIOUS, THE POLICE OFFICER
RETURNED LATER AND CONFRONTED ME. AT THIS TIME I ADMITTED THAT
THE REPORT I HAD SIGNED PREVIOUSLY HAD BEEN FALSE. THE OFFICER
ORDERED ME TO APPEAR AT THE BARRACKS THE NEXT NIGHT AT WHICH
TIME I WAS ARRESTED AND RELEASED ON RECONGNIZANCE.
4/23/1979
Criminal
Final Disposition
Charges
ALLEDGEDLY FAILED TO PAY FOR 8 GAMES OF
BOWLING. TOTAL AMONT OF LOSS WAS $8.40
Disposition
FULL PAYMENT OF 8.40 WAS MADE NIGHT OF ALLEGED
INCIDENT; CHARGES WERE SUBSEQUENTLY DISMISSED INDICATED ABOVE
Disclosures can be customer complaints or arbitrations, regulatory actions, employment terminations, bankruptcy filings and certain civil or criminal proceedings that they were a part of.
Disclosures can be customer complaints or arbitrations, regulatory actions, employment terminations, bankruptcy filings and certain civil or criminal proceedings that they were a part of.