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Feb 14, 2022 · A California federal court judge found Mark Boucher and his company Strategic Wealth Advisor Group Services liable for stealing for more than $2.2 million from clients.
- Patrick Donachie
Oct 18, 2021 · One year after the SEC first accused former Raymond James (Carlsbad, CA) broker Mark J Boucher of misappropriating $2.2 million from customers, federal prosecutors criminally charged Boucher with fraud.
Aug 25, 2020 · Mark J. Boucher and his company SWAG allegedly misappropriated more than $2.2 million from advisory clients from 2010 to 2020. The SEC filed a complaint in the Southern District of California and seeks injunctions, disgorgement, and penalties.
Aug 25, 2020 · Mark Boucher and his company SWAG were charged with defrauding advisory clients by misappropriating more than $2.2 million. The court ruled that the SEC was entitled to summary judgment on liability on all its claims, including violations of securities laws.
- Investment Advisor Allegedly Defrauded Senior Investors to Fund Lavish Lifestyle
- Former Customer of Boucher’s Recently Settled Fraud Claim For Over $500K
- Contact Our Broker Fraud Attorneys
The US Securities and Exchange Commission (SEC) has filed charges against Mark Joseph Boucher, a California-based investment adviser, and his firm, Strategic Wealth Advisor Group Services. Boucher and Strategic Wealth Advisor Group are accused of stealing $2.2M from older customers, including one who had died. Now, the regulator wants permanent inj...
Since July 2019, Boucher and his firm have provided investment advice to about 50 clients, managing about $12.3M of their funds. A recent stockbroker fraud claim against him was settled earlier this year for nearly $543K. According to the SEC’s complaint, Boucher misappropriated over $2M from the bank and advisory accounts of three investment advis...
If you have suffered financial losses as a result of working with Mark Boucher and the firm, Strategic Wealth Advisor Group, contact our elder investor fraud lawyers at SSEK Law Firm today. We work with senior investors from all over the United States and help them recover what is rightfully theirs. Receive a free case consultation with our broker ...
Aug 25, 2020 · The Securities and Exchange Commission has charged Carlsbad, California-based investment adviser Mark J. Boucher and his company, Strategic Wealth Advisor Group Services, with misappropriating...
Aug 28, 2020 · SEC Reportedly Charges Mark Boucher with ongoing fraud between 2010 and 2020. According to an SEC complaint this week, the Securities and Exchange Commission has charged financial advisor Mark J. Boucher, 56, of Carlsbad, California, with allegedly stealing $2.2 million from clients.
