JAMES EDWARD HENRY

JAMES EDWARD HENRY is currently employed as a Broker and/or Investment Adviser at MUTUAL SECURITIES, INC. located at 306-A LAURENS STREET NW, AIKEN, SC, 29801.

JAMES EDWARD HENRY has worked at MUTUAL SECURITIES, INC. since November 02, 2017

Disclosure History

JAMES EDWARD HENRY has 1 Disclosure Event(s).

Date: July 22, 1999
Category: Criminal
Charges: FRAUDULENT CHECK
Disposition: Convicted
Broker Comment: In June of 1999 I wrote a check in the amount of 31.27 to the town of Williston, SC for my water bill. I inadvertently wrote this check on an account that I had recently closed. The ten day letter notifying me of insufficient funds was sent to my previous address printed on the check (Edgefield, SC). I did not realize the check had bounced until after charges had been issued for fraudulent check. As soon as I was aware I went to town hall, pled guilty, paid for the check plus fees, and was fined 68.96 which I paid and the matter was closed.

More Information

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BrokerCheck is the source of the data included in this Report. The data was compiled on June 29, 2018.

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