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Nov 16, 2023 · Kenneth A. Welsh, 42, of River Edge, New Jersey was indicted by a federal grand jury on Nov. 15, 2023, on four counts of wire fraud and one count of investment advisor fraud. He will be arraigned at a date to be determined.
Oct 28, 2021 · Kenneth Welsh, 41, of River Edge, is charged with four counts of wire fraud and one count of investment advisor fraud, the U.S. Attorney’s Office for New Jersey said in a statement.
A suit filed by Sohmer says Welsh used $900,000 of her money to buy his five-bedroom home in River Edge (see photo, top). Welsh began his career with Morgan Stanley nearly two decades ago before ...
Nov 16, 2023 · Court documents show Kenneth Welsh stole over $3 million from five of his clients’ brokerage accounts in a four-year period. A Bergen County investment advisor was indicted by a federal jury for ...
Plaintiff Securities and Exchange Commission (“Commission”), located at 200 Vesey. Street, Suite 400, New York, NY 10281 (New York Regional Office) for its Complaint against. Defendant Kenneth A. Welsh (“Defendant” or “Welsh”), residing at 206 Lozier Terrace, River. Edge, New Jersey 07661-1709, alleges as follows:
Nov 16, 2023 · A former Bergen County broker and investment advisor was indicted Wednesday for allegedly siphoning more than $3 million from clients between 2017 and 2021. Kenneth Welsh, 42, of River Edge, was ...
Oct 28, 2021 · Kenneth A. Welsh, 41, was arrested at his home in River Edge, New Jersey, Thursday morning on charges that he misappropriated funds from the accounts of five investors between 2016 and 2021, some ...
