Daniel Carl Luirette

Daniel Carl Luirette is currently employed as a Broker and/or Investment Adviser at BBVA SECURITIES INC. located at 7315 EAST OSBORN ROAD, SCOTTSDALE, AZ, 85251.

Daniel Carl Luirette has worked at BBVA SECURITIES INC. since April 15, 2016

Disclosure History

Daniel Carl Luirette has 1 Disclosure Event(s).

Date: September 09, 2001
Category: Criminal
Charges: PETTY THEFT
Disposition: Convicted
Broker Comment: The charge was derived from a mistake I made while trying on a belt in a department store I didnt realize I still had it on whe

More Information

All individuals registered to sell securities or provide investment advice are required to disclose customer complaints and arbitrations, regulatory actions, employment terminations, bankruptcy filings and criminal or civil judicial proceedings.

A disclosure includes information about customer disputes, disciplinary events and financial matters on the broker's record as reported by securities regulators, the individual broker, and any involved firms. Some of these items may involve pending actions or allegations that have not been resolved or proven. The presence of a disclosure does not automatically indicate any wrongdoing.

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