The clients allege that Esses fraudulently transferred over $2M from his client’s accounts.
The Sonn Law Group is investigating allegations that Tony Esses committed fraud. If you or a family member has suffered losses investing, we want to discuss your case. Please contact us today for a free review of your case.
Tony Esses (CRD#: 4643285) is registered as a broker with Wells Fargo in Miami, Florida. He has been employed by Wells Fargo since February 2014..
Esses has one disclosure on his BrokerCheck report.
June 2020 Customer Dispute
- Status: Pending
- Allegations: Arbitration: Claimant alleges that due to the FA negligence, at least $2,345,898.00 was fraudulently transferred from the Claimant’s accounts to accounts in an unrelated outside third party’s name.
- Litigation: Plaintiff alleges that contrary to their fiduciary duties of care, loyalty, good faith and disclosure, the FA and his wife assisted an unrelated outside third party hired by Plaintiff in misappropriating Plaintiff’s funds.
Contact Us Today
The Sonn Law Group is currently investigating allegations that Tony Esses committed fraud. If you or your loved one experienced investment losses, we are here to help. For a free consultation, please call us now at 866-827-3202 or complete our contact form.