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June 12, 2017
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Current Investigations, Securities Fraud
Mark P. French Investigation Update According to reports, Mark P. French, 42, of Westerville, Ohio was sentenced in U.S. District Court to serve three months in prison and ordered to pay nearly $112,000 for defrauding an elderly client in a precious metals investment fraud. Former broker, Mark P.French, was charged
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June 4, 2015
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Blog, Securities Fraud
According to the US attorney’s Office Southern District of Ohio, former broker, Mark Preston French, has been charged with five counts of wire fraud and two counts of mail fraud for scheming to defraud an elderly client. French allegedly advised the client to open a joint bank account in both their names so
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