SHELBY JEAN SMITH-BECKERT is currently employed as a Broker and/or Investment Adviser at INTERNATIONAL ASSETS ADVISORY, LLC located at 390 North ORANGE AVE., SUITE 750, ORLANDO, FL, 32801.
SHELBY JEAN SMITH-BECKERT has worked at INTERNATIONAL ASSETS ADVISORY, LLC since June 23, 2008
Disclosure History
SHELBY JEAN SMITH-BECKERT has 2 Disclosure Event(s).
Date: February 17, 2005 Category: Criminal Charges: 1 COUNT CHK FRAUD - FELONY - Charge Type: FELONY Disposition: DISMISSED - NO CHARGES 7/5/05 Broker Comment: CONSOLIDATING ACCOUNTS - CHK WAS $243 TO COSTCO. THEY TRIED TO CONTACT TO ADVISE NOT PAID - HAD CHANGED TELEPHONE AS STALKING VICTIM, ALSO HOME,MAIL,BROKEN INTO BY FORMER DOMESTIC PARTNER - RESTRAINING ORDER,INJUNCTION FILED THRU COURT. HE CONTINUED TO VIOLATE RESTRAINING ORDER THRU DECEMBER 2004 - NEVER RECVD MAIL OR PHONE NOTIFICATION OF UNPAID CHK PER STOLEN MAIL, CHANGED TELEPHONE - 1ST MADE AWARE FEB 2005 - IMMEDIATELY PAID IN FULL ONCE NOTIFIED.
Date: February 15, 2005 Category: Judgment / Lien Judgment/Lien Amount: $3,824.00 Judgment/Lien Type: Tax Broker Comment: PER DIVORCE - EX-SPOUSE FILED INCOME EARNED BY OUR SUB S CORP AS MY INCOME W/NO NOTICE TO ME - LEARNED ABOUT AFTER IRS CONTACT W/ BILL NOTIFICATION
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