Allstate Financial Rep Accused by FINRA of Misuse of Client’s Credit Cards 

Allstate Financial Rep Accused by FINRA of Misuse of Client’s Credit Cards 

The Financial Industry Regulatory Authority (FINRA) alleged that Jesse Gil, an Allstate Financial Services representative, stole $2,500 from a client.

Allstate Financial Rep Steals Credit Card Info

The victim, an 82-year-old widow, after receiving financial services from Gil, racked up fraudulent charges on two of her credit cards during July and August of 2016. The charges included a trip to Spain, spa massages, sporting goods, baggage fees, and foreign currency cash advances, none of which were authorized by the victim.

FINRA Files Complaint Against 

FINRA has filed a complaint and is requesting that sanctions be imposed on former Allstate Financial rep Jesse Gil for his crimes.

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Dimond Kaplan & Rothstein, P.A. has vast experience representing investors who have lost money as a result of stockbroker misconduct or a fraudulent scheme. We will aggressively pursue claims to recover your losses or damages.

If you are looking for a financial services fraud attorney to review your rights and options, the experienced fraud lawyers at Dimond Kaplan & Rothstein, P.A. represent individual and institutional investors throughout the United States and beyond. 

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