ANTHONY MICHAEL CARZOLI

ANTHONY MICHAEL CARZOLI is currently employed as a Broker and/or Investment Adviser at ALLSTATE FINANCIAL SERVICES, LLC located at 400 Galleria Pkwy SE Ste 1160, Atlanta, GA, 30339-6072.

ANTHONY MICHAEL CARZOLI has worked at ALLSTATE FINANCIAL SERVICES, LLC since August 01, 2014

Disclosure History

ANTHONY MICHAEL CARZOLI has 2 Disclosure Event(s).

Date: December 15, 1997
Category: Criminal
Charges: THEFT BY SHOPLIFTING
Disposition: Convicted
Broker Comment: I BOUGHT A LAB BOOK FROM THE BOOKSTORE THAT DID NOT HAVE THE LAB CARD. I WENT BACK TO THE BOOKSTORE AND REMOVED ONE FROM ANOTHER BOOK. WHEN I SUBMITTED THE CARD FROM ANOTHER BOOK THEY CHARGED ME WITH THEFT BY SHOPLIFTING. I DIDN'T FEEL I STOLE DUE TO IT NOT BEING INCLUDED WITH MY ORIGINAL PURCHASE. I DIDN'T HAVE THE MONEY WHILE IN COLLEGE TO PAY FOR A LAWYER SO I PLED GUILTY.

Date: July 02, 1992
Category: Criminal
Charges: SHOPLIFTING (PARTY TO A CRIME THEREOF)
Disposition: Pre-trial Intervention
Amended Charges: I AM NOT SURE BUT IT WAS REMOVED FROM DEAD DOCKET AND NOLLE PROSEQUI DUE TO COMPLETING A PRETRIAL DIVERSION PROGRAM.
Amended Charge Type: OTHER Amended Charge
Amended Charge Disposition: Pre-trial Intervention
Broker Comment: I WAS WITH A "FRIEND" AND HE STOLE A PAIR OF SHOES IN A RETAIL CENTER. I WAS THE DRIVER AND WAS FOUND TO BE GUILTY BY ASSOCIATION.

More Information

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