JEFFREY JOSEPH SCRIMENTI is currently employed as a Broker and/or Investment Adviser at INNOVATION PARTNERS LLC located at 5950 FAIRVIEW ROAD, SUITE 806, CHARLOTTE, NC, 28210.
JEFFREY JOSEPH SCRIMENTI has worked at INNOVATION PARTNERS LLC since October 13, 2015
Disclosure History
JEFFREY JOSEPH SCRIMENTI has 10 Disclosure Event(s).
Date: March 26, 2012 Category: Customer Dispute Allegations: CLIENT ALLEGES MISREPRESENTATION AND POOR RECOMMENDATION Damage Amount Requested: $7,400.00 Broker Comment: ON 01/22/2013 WE WERE NOTIFIED BY FINRA THAT THIS ITEM WAS CLOSED OUT WITH NO ACTION.
Date: October 06, 2010 Category: Financial Type: Compromise Disposition: Satisfied/Released
Date: August 24, 2010 Category: Financial Type: Compromise Disposition: Satisfied/Released
Date: August 24, 2010 Category: Financial Type: Compromise Disposition: Satisfied/Released
Date: July 30, 2010 Category: Financial Type: Compromise Disposition: Satisfied/Released
Date: July 29, 2010 Category: Financial Type: Compromise Disposition: Satisfied/Released
Date: June 30, 2010 Category: Financial Type: Compromise Disposition: Satisfied/Released
Date: June 08, 2010 Category: Financial Type: Compromise Disposition: Satisfied/Released
Date: June 08, 2010 Category: Financial Type: Compromise Disposition: Satisfied/Released
Date: March 14, 2004 Category: Customer Dispute Allegations: I AM NAMED AS ONE OF 84 DEFENDANTS IN A LAWSUIT FILED BY THE RECEIVER FOR THE MID-AMERICA FOUNDATION. I HAVE FILED AN ANSWER TO THE LAWSUIT, DENYING ANY WRONGDOING. THE RECEIVER'S CLAIMS AGAINST ME ARE SPURIOUS AND CANNOT BE PROVEN. I ACTED WITH ALL GOOD FAITH AND DUE DILIGENCE. ALL WRONGDOING AND DECEIT WAS DONE BY ROBERT DILLIE WHO DEFRAUDED MID-AMERICA AND STOLE THE MONEY. THE RECEIVER SEEKS TO RECOVER COMMISSIONS PAID TO ME OF APPROX. $9000 FOR CHARITABLE GIFT ANNUITIES SOLD BETWEEN 1996 AND 2001. THE RECEIVER HAS REFUSED MY REASONABLE ATTEMPTS TO SETTLE THE MATTER AND SO I AM FIGHTING THESE FALSE CLAIMS. Damage Amount Requested: $9,696.81 Settlement Amount: $5,000.00 Broker Comment: THERE IS NO CUSTOMER COMPLAINT. LITIGATION WAS INITIATED BY THE RECEIVER FOR THE BANKRUPT MID AMERICA FOUNDATION FOLLOWING ROBERT DILLIE'S FRAUD AND THEFT.
More Information
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