How Opening a Morgan Stanley Account Led to a Fraud Arrest

News April 17, 2025 at 01:35 PM
Share & Print

What You Need To Know

  • The defendant opened a Morgan Stanley account to deposit fraudulently obtained IRS checks, prosecutors allege.
  • A financial advisor told him that the firm's system would review the checks thoroughly, an affidavit states.
  • A firm executive told authorities that the checks were suspicious.

What You Should Be Reading

NOT FOR REPRINT

© Touchpoint Markets, All Rights Reserved. Request academic re-use from www.copyright.com. All other uses, submit a request to [email protected]. For more inforrmation visit Asset & Logo Licensing.

Immediate Answers to Critical Tax Questions At Your Fingertips

Keep up with the latest tax rules and regulations with weekly, exclusive updates by our Tax Facts experts.

Get More Information

Recently Added Q&As

Related Stories

Recommended For You