MACE NELSON MARAMAN

MACE NELSON MARAMAN is currently employed as a Broker and/or Investment Adviser at WELLS FARGO CLEARING SERVICES, LLC located at 4030 W BOY SCOUT BLVD STE 150, TAMPA, FL, 33607.

MACE NELSON MARAMAN has worked at WELLS FARGO CLEARING SERVICES, LLC since February 27, 2014

Disclosure History

MACE NELSON MARAMAN has 3 Disclosure Event(s).

Date: May 02, 2013
Category: Financial
Type: Compromise
Disposition: Satisfied/Released
Broker Comment: I WAS LAID OFF FROM MY PREVIUOS EMPLOYER ON 02/15/2013. DUE TO THE ECONOMIC CIRCUMSTANCES, I AGREED TO A SETTLEMENT AMOUNT TO SATISFY MY FINANCIAL COMMITMENT. PAID IN FULL / SATISFIED 12/18/2013,AS PER THE TERMS OF THE 6 MONTH AGREEMENT.

Date: May 20, 2002
Category: Criminal
Charges: 1 COUNT MISDEMEANOR, CASE Dismissed WORTHLESS CHECK CLEARENCE Charge Type: MISDEMEANOR
Disposition: DISMISSED 8/20/2004 PAID $136.00 ON 8/20/2004
Broker Comment: IDENTITY THEFT. I BECAME AWARE OF THIS APPROXIMATELY 2 YEARS AFTER THIS TOOK PLACE VIA INTERNET. I IMMEDIATELY RESOLVED THE MATTER.

Date: September 27, 1997
Category: Criminal
Charges: ASSULT AND BATTERY ON A LAW ENFORCEMENT OFFICER Charge Type: FELONY
Disposition: A. NON-JUDICATED DUE TO COMPLETION OF PRE-TRIAL INTERVENTION. ALL CHARGES DISMISSED ON 9/24/1999

More Information

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