MICHELLE LEE CASPER is currently employed as a Broker and/or Investment Adviser at WELLS FARGO CLEARING SERVICES, LLC located at 1160 MARSH ST STE 200, SAN LUIS OBISPO, CA, 93401.
MICHELLE LEE CASPER has worked at WELLS FARGO CLEARING SERVICES, LLC since May 16, 2016
Disclosure History
MICHELLE LEE CASPER has 2 Disclosure Event(s).
Date: January 21, 2014 Category: Financial Type: Compromise Disposition: SETTLED
Date: November 06, 1987 Category: Criminal Charges: MISDEMEANOR FOR SHOPLIFTING Charge Type: MISDEMEANOR Disposition: MY CHARGE WAS DISMISSED AFTER 2 YEAR PROBATION Broker Comment: I WAS CHARGED W/SHOPLIFTING AT A LOCAL TARGETSTORE. THE AMOUNT WAS UNDER $15.00 FOR A TOTAL OF 3 ITEMS.THESE CHARGES WERE LATER DISMISSED AND MY RECORD SEALED.
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