ANTHONY PAUL ALVAREZ is currently employed as a Broker and/or Investment Adviser at AMERITAS INVESTMENT CORP. located at 4801 W. 110TH STREET STE 200, OVERLAND PARK, KS, 66211.
ANTHONY PAUL ALVAREZ has worked at AMERITAS INVESTMENT CORP. since August 01, 2014
Disclosure History
ANTHONY PAUL ALVAREZ has 2 Disclosure Event(s).
Date: June 13, 2001 Category: Criminal Charges: CHARGE 1 - PASSING A BAD CHECK - FELONY Disposition: Dismissed Broker Comment: I CONTACTED THE CIRCUIT COURT OF CLAY COUNTY AND THEY SENT ME A COPY OF THE DISMISSAL. I ASKED THE CLERK IF THERE WERE ANY SUPPORTING DOCUMENTS AS TO WHY THE CASE WAS DISMISSED AND WAS INFORMED THAT THERE WAS NOT.I WAS NEVER ACTUALLY ARRESTED, BUT I DID RECEIVE A WARRANT IN THE MAIL THAT I RESPONDED BY DRIVING TO THE POLICE STATION AND STATING MY POSITION. I DID NOT HAVE TO ATTEND ANY COURT PROCEEEDINGS, SATISFY ANY JUDGEMENTS, NOR PAY ANY FINES. THIS CASE WAS DISMISSED AT STATE'S COST.
Date: December 31, 1999 Category: Criminal Charges: CONSPIRACY TO DISTRIBUTE COCAINE AND MARIJUANA AND MONEY LAUNDERING Disposition: Pled guilty Broker Comment: FINAL DISPOSITION: SENTENCE WAS REDUCED TO 27 MONTHS PLUS 6 MONTHS HOME CONFINEMENT AND PROBATION WAS REDUCED TO 3 YRS
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