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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.
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.
Adopted father, with Joan McCarthy Kennedy, of Shannon Kennedy Sullivan, Shaunna Leah Kennedy, and Taylor Riessen Kennedy. After marrying, Joan, his third wife, he adopted her daughters Shannon & Shaunna.
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...
