Jennifer Lynn Beverly Smith is currently employed as a Broker and/or Investment Adviser at TIAA-CREF INDIVIDUAL & INSTITUTIONAL SERVICES, LLC located at 8500 ANDREW CARNEGIE BLVD., CHARLOTTE HUB, CHARLOTTE, NC, 28262.
Jennifer Lynn Beverly Smith has worked at TIAA-CREF INDIVIDUAL & INSTITUTIONAL SERVICES, LLC since July 17, 2012
Disclosure History
Jennifer Lynn Beverly Smith has 1 Disclosure Event(s).
Date: August 04, 1995 Category: Criminal Charges: THEFT Disposition: Deferred Adjudication Broker Comment: Dismissed DEFERRED ADJUDICATION. I WAS IN THE MALL WITH A FRIEND OVER 16 YEARS AGO. SHE WAS SHOPLIFTING, BUT I WAS UNAWARE OF THIS BECAUSE WE WENT OUR SEPARATE WAYS INSIDE OF THE STORE. WHEN WE MET UP AGAIN, SHE WAS SHOWING ME WHAT SHE PURCHASED AND ASKED IF I COULD HOLD SOME OF HER BAGS. I HELD THE BAGS FOR HER. AS WE WERE LEAVING THE STORE WE WERE APPROACHED AND DETAINED FOR SHOPLIFTING. I HIRED AN ATTORNEY. MY ATTORNEY ADVISED ME TO PLEAD NO CONTEST DUE TO THE FACT THAT I HAD SOME OF THE BAGS IN MY HAND THAT CONTAINED STOLEN ITEMS.
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