PARAMY PHRAVORACHITH MIXAYCHAREUN is currently employed as a Broker and/or Investment Adviser at LPL FINANCIAL LLC located at 1055 LPL WAY, FORT MILL, SC, 29715.
PARAMY PHRAVORACHITH MIXAYCHAREUN has worked at LPL FINANCIAL LLC since June 28, 2012
Disclosure History
PARAMY PHRAVORACHITH MIXAYCHAREUN has 2 Disclosure Event(s).
Date: December 13, 2013 Category: Financial Type: Bankruptcy
Date: December 22, 1997 Category: Criminal Charges: WORTHLESS CHECK CHARGE, 1, MISDEMEANOR, NOT GUILTY Charge Type: MISDEMEANOR Disposition: A} NOT GUILTY, B} 05/31/2000, C,D,E,F,G} N/A Broker Comment: ON DECEMBER 22ND 1997, A WORTHLESS CHECK CHARGE WAS BROUGHT AGAINST ME. THE SUPPOSED CHECK WAS FOR $33.84, WITH A $20.00 SERVICE FEE. THE TOTAL RESTITUTION WAS FOR $53.84. DURING THAT TIME, MY CHECKS WERE STOLEN AND I PRESUMED THAT IT WAS NOT WRITTEN BY ME. IT HAS TAKEN THIS LONG TO APPEAR, DUE TO THE FACT THAT NO NOTIFICATION WAS GIVEN, I WAS NOT AWARE THAT THIS WAS ON MY RECORD. I HAD FOUND OUT ABOUT THE CHARGE, AND ASKED THE COURT TO PUT IT BACK ON THE BOOKS. MY COURT DATE WAS 05/31/2000. THE JUDGE FOUND ME NOT GUILTY......
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