LEONARD JAMES EGAN

LEONARD JAMES EGAN is currently employed as a Broker and/or Investment Adviser at MUTUAL OF AMERICA SECURITIES LLC located at 120 WHITE PLAINS RD., STE 120, TARRYTOWN, NY, 10591.

LEONARD JAMES EGAN has worked at MUTUAL OF AMERICA SECURITIES LLC since December 08, 1999

Disclosure History

LEONARD JAMES EGAN has 2 Disclosure Event(s).

Date: February 26, 2010
Category: Financial
Type: Compromise
Disposition: Satisfied/Released
Broker Comment: DURING MY RECENT RELOCATION, IT WAS DETERMINED THAT THE APPRAISAL VALUE OF OUR HOME WAS LESS THAN THE AMOUNT OWED. THE LENDER AGREED TO MARK THE LOAN SATISFIED FOR AN AMOUNT LESS THAN THAT OWED.

Date: March 02, 1995
Category: Criminal
Charges: 1 COUNT OF PARENTAL KIDNAPPING ISSUED FROM STATE OF MISSOURI. PLEA OF NOT GUILTY ENTERED. RELEASED. BAIL SET AT $0. Charge Type: FELONY
Disposition: CHARGED WAS NOLLED ON 6/5/95. NO FURTHER ACTION TAKEN OR PENDING.
Broker Comment: MY EX-WIFE TOOK OUR CHILDREN TO MISSOURI WITH INTENT OF REMAINING 90 DAYS TO ESTABLISH RESIDENCY SO MISSOURI WOULD HAVE JURISDICTION IN THE DIVORCE PROCEEDING. UNDER ADVICE OF COUNSEL, I RETURNED THE CHILDREN TO CO NNECTICUT. MY EX-WIFE FILED "KIDNAPPING" CHARGE IN MISSOURI. THIS CASE WAS DISMISSED.

More Information

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