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Jul 6, 2022 · Judge James Walsh sentenced Joan McCarthy, 54, on Wednesday to two years plus a day in federal prison for swindling clients over a 13-year period.
The same year, Kennedy married Joan McCarthy (née Castagna), daughter of John Castagna and former wife of William James McCarthy. They remained married until her death in September 2015. [13] The couple adopted three children, including Shaunna Kennedy, who later developed drug-abuse problems.
Feb 10, 2022 · A former Newfoundland investment advisor has pleaded guilty to one count of fraud over $5,000. Joan McCarthy's lawyer, John Duggan, entered the guilty plea on her behalf at provincial court...
Feb 10, 2022 · A St. John’s investment advisor found to have defrauded six elderly clients of almost $800,000 has now pleaded guilty to one of the criminal charges against her. Fifty-four-year-old Joan McCarthy was with the St. John’s branch of MD Management, which caters to financial planning for doctors, when she re-directed client deposits to herself ...
May 1, 2021 · The Investment Industry Regulatory Organization of Canada is alleging that Joan McCarthy falsified signatures to appropriate cash from the accounts of six elderly clients over a 13-year period.
Jul 6, 2022 · Joan McCarthy, 54, worked at MD Financial Management, an investment company which serves physicians and their families. The fraud was discovered during a company audit...
Jul 12, 2021 · A former Newfoundland investment advisor is facing two dozen criminal charges, related to allegations of fraud and forgery. Joan McCarthy, 53, is set to make a first appearance on the charges...
