JEFFERY THOMAS BONIFACINO is currently employed as a Broker and/or Investment Adviser at HORNOR, TOWNSEND & KENT, INC. located at BRANDYWINE WEST BUILDING, 1521 CONCORD PIKE STE 305, WILMINGTON, DE, 19803.
JEFFERY THOMAS BONIFACINO has worked at HORNOR, TOWNSEND & KENT, INC. since April 12, 2004
Disclosure History
JEFFERY THOMAS BONIFACINO has 3 Disclosure Event(s).
Date: December 15, 2015 Category: Judgment / Lien Judgment/Lien Amount: $16,841.22 Judgment/Lien Type: Tax Broker Comment: I WAS INVOLVED IN A DIVORCE AND MY WIFE AT THE TIME TOOK ALL MONIES FROM SAVINGS. MY CPA IS AND HAS BEEN IN THE PROCESS OF SETTLING THIS WITH THE STATE OF DELAWARE.
Date: June 29, 2015 Category: Judgment / Lien Judgment/Lien Amount: $62,304.19 Judgment/Lien Type: Tax Broker Comment: WENT THROUGH A DIVORCE, EX WIFE TOOK ALL SAVINGS, BEEN PLAYING CATCH UP SINCE. MY CPA IS IN CONTACT WITH IRS TO DO SETTLMENT.
Date: December 10, 1999 Category: Customer Dispute Allegations: THE CLIENT ALLEGES THAT THE AGENT NEVER TOLD HIM ABOUT THE SURRENDER CHARGES ASSOCIATED WITH SURRENDERING THE POLICY. AFTER THE CLIENT FOUND OUT ABOUT THE SURRENDER CHARGE, HE WAS NOT TOLD THAT IT INCREASED IN THE THIRD YEAR AND THEN DECREASED AFTER THAT. Damage Amount Requested: $8,500.00 Settlement Amount: $4,806.91 Broker Comment: THE COMPANY AGREED TO REFUND $4,806.91, WHICH REPRESENTS THE DIFFERENCE OF THE SECOND AND THIRD YEAR SURRENDER CHARGES.
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