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WARNING! Impending Investigation–CONRAD T. EAGAN and ING FINANCIAL PARTNERS

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27
Apr

WARNING! Impending Investigation–CONRAD T. EAGAN and ING FINANCIAL PARTNERS

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Conrad T. Eagan and ING Financial Partners

Have you lost money with financial advisor Conrad T. Eagan from Sanford, Florida and Ottawa, Ontario, Canada?  We are investigating allegations made by the Mutual Fund Dealers Association (in Canada), which is a self-regulatory organization that regulates the mutual fund industry in Canada.  In May 2014, the MFDA alleged that Conrad Eagan stole $1.6 million from several investors, including his own grandmother and other family members.  The Ottawa Sun recently reported that Eagan was arrested and posted bail in connection with these allegations.

Conrad Eagan faces 24 charges of fraud, breach of trust, money laundering, and forgery.  It was alleged that the scheme lasted from 2006 to 2014.  Eagan was also alleged to have conspired with a man named Alistair Melville.

Conrad Thomas Eagan was a financial advisor registered in the U.S. with ING Financial Partners from 2004 to October 2009.  He was working at a branch office in the Lake Forest community in Sanford, Florida.  Eagan was also registered with two Canadian firms: Desjardins Financial Security Investments from 1987 to May 2011, and with Worldsource Financial Management from May 2011 to August 2012.

Brokerage firms like ING Financial Partners have a responsibility to adequately supervise all representatives who are registered through their firm.  Brokerage firms also must take steps to ensure that their financial advisors follow all securities rules and regulations, as well as internal firm policies.  When brokerage firms fail to adequately supervise their registered representatives, they may be liable for investment losses sustained by customers.

Our attorneys have represented over one thousand investors who have been defrauded by their financial advisor or stockbroker.  While we have offices in Denver and the Seattle area, we have also previously represented clients throughout the country and from several other countries.  Additionally, we have previously represented clients against ING Financial Partners.  If you have lost money with Conrad Eagan or ING Financial Partners, and want to hear about ALL legal options, please visit https://www.israelsneuman.com and go to our CONTACT page or call us at 720-599-3505.

Click to view:  Eagan MFDA (Canada) Comp

Click to view:  Eagan BrokerCheck 4.25.15

Click to view:  Ottawa Sun News

 

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