DANIEL KAMAL PENARANDA is currently employed as a Broker and/or Investment Adviser at NORTHWESTERN MUTUAL INVESTMENT SERVICES, LLC located at 8484 Westpark Dr Ste 700, MC LEAN, VA, 22102.
DANIEL KAMAL PENARANDA has worked at NORTHWESTERN MUTUAL INVESTMENT SERVICES, LLC since March 13, 2014
Disclosure History
DANIEL KAMAL PENARANDA has 3 Disclosure Event(s).
Date: November 15, 2006 Category: Criminal Charges: GRAND LARCENY Disposition: Amended Amended Charges: PETIT LARCENY Amended Charge Type: MISDEMEANOR Amended Charge Amended Charge Disposition: Pled guilty Broker Comment: I WAS WORKING IN A DEPARTMENT STORE WHEN A COUPLE OF ACQUAINTANCES WERE SHOPLIFTIN. I DID NOT STOP THEM.
Date: December 15, 2005 Category: Employment Separation After Allegations Firm Name: BELK Termination Type: Discharged Allegations: I WAS CHARGED WITH AIDING IN THEFT ON 11/15/2005 AND 11/30/2005. I RECEIVED 2 CHARGES OF GRAND LARCENY. BOTH CHARGES WERE AMENDED TO MISDEMEANORS. I PLED GUILTY TO THE PETIT LARCENY CHARGES.
Date: November 30, 2005 Category: Criminal Charges: GRAND LARCENY Disposition: Amended Amended Charges: PETIT LARCENY Amended Charge Type: MISDEMEANOR Amended Charge Amended Charge Disposition: Pled guilty Broker Comment: I WAS WORKING IN A DEPARTMENT STORE WHEN A COUPLE OF ACQUAINTANCES WERE SHOPLIFTING. I DID NOT STOP THEM.
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