MICHAEL PAUL LACOMBE

MICHAEL PAUL LACOMBE is currently employed as a Broker and/or Investment Adviser at HANTZ FINANCIAL SERVICES, INC. located at 22919 EUREKA ROAD, STE 100, TAYLOR, MI, 48180.

MICHAEL PAUL LACOMBE has worked at HANTZ FINANCIAL SERVICES, INC. since July 15, 1999

Disclosure History

MICHAEL PAUL LACOMBE has 2 Disclosure Event(s).

Date: February 02, 1998
Category: Customer Dispute
Allegations: CLIENTS CLAIM THEIR SIGNATURE ON THEIRDISABILITY POLICY RECEIPT FORMS WERE FORGED. THEY REQUESTED AFULL REFUND OF PREMIUMS. TOTAL OR APPROXIMATE AMOUNT OF DAMAGESIS UNAVAILABLE DUE TO PRIOR BROKER/DEALER'S RETENTION OF ALLREPS CLIENT FILES. NO FURTHER INFORMATION FROM PRIOR B/DPROVIDED.
Broker Comment: NASD DETERMINED NOT TO TAKE DISCIPLINARY ACTIONAND CLOSED FILE ON INVESTIGATION. PRIOR BROKER HAS NOT PROVIDEDANY FURTHER INFORMATION CONCERNING ACTION TAKEN OR THE STATUSOF THIS CUSTOMER COMPLAINT.NOT PROVIDED "DRP WAS FILED IN ERROR" OCCURRENCE 263332 AND 907284 ARE DUPLICATE DISCLOSURES.

Date: July 15, 1985
Category: Criminal
Charges: WRITING A CHECK ON A CLOSED ACCOUNT
Disposition: NOTHING
Broker Comment: THE OWNER OF THE STATION NEVER SHOWED AT THEPROCEEDING. ON THE ADVICE OF MY ATTORNEY I PAID HIM FORSERVICES NOT RECEIVED.

More Information

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