JAIME ANTONIO TORO LAVERGNE is currently employed as a Broker and/or Investment Adviser at POPULAR SECURITIES, LLC located at 209 PONCE DE LEON AVENUE, PLAZA LEVEL, SAN JUAN, PR, 00918.
JAIME ANTONIO TORO LAVERGNE has worked at POPULAR SECURITIES, LLC since November 09, 2011
Disclosure History
JAIME ANTONIO TORO LAVERGNE has 1 Disclosure Event(s).
Date: January 17, 2017 Category: Customer Dispute Allegations: Claimants allege that the Branch Manager failed to reasonably supervise the Financial Consultant's investment recommendations, which Claimants maintain were not suitable. Damage Amount Requested: $348,348.00 Settlement Amount: $32,500.00 Broker Comment: THE BRANCH MANAGER DENIES ALL ALLEGATIONS AND INTENDS TO DEFEND THEM VIGOROUSLY.
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