WILLIAM ALVIN HALL

WILLIAM ALVIN HALL is currently employed as a Broker and/or Investment Adviser at MUTUAL OF OMAHA INVESTOR SERVICES, INC. located at 250 BERRYHILL RD, STE 102, COLUMBIA, SC, 29210-6469.

WILLIAM ALVIN HALL has worked at MUTUAL OF OMAHA INVESTOR SERVICES, INC. since November 20, 1996

Disclosure History

WILLIAM ALVIN HALL has 4 Disclosure Event(s).

Date: August 01, 2005
Category: Judgment / Lien
Judgment/Lien Amount: $3,400.00
Judgment/Lien Type: Tax
Broker Comment: I THOUGHT I HAD TAX REFUNDS FROM OLD TAXES TO PAY THIS BILL. THERE, HOWEVER, WERE ISSUES I DID NOT KNOW. I SET UP A PAYMENT PLAY TO PAY THE BALANCE.

Date: April 08, 1980
Category: Criminal
Charges: FRAUD CHECK
Disposition: PAID CHECK NO FURTHER ACTION TAKEN
Broker Comment: I HAD CLOSED A CHECKING ACCOUNT AND MOVED ANDSTILL HAD OUTSTANDING CHECKS. THIS CHECK WAS RETURNED NSF ANDPROCESSED THRU MAGISTRATE COURT. I PAID THE CHECK AND THE CASEWAS DISMISSED.

Date: January 25, 1980
Category: Criminal
Charges: FRAUD CHECK
Disposition: PAID CHECK NO FURTHER ACTION TAKEN
Broker Comment: I HAD CLOSED A CHECKING ACCOUNT AND MOVED ANDSTILL HAD CHECKS OUTSTANDING. THE CHECK WAS RETURNED NSF ANDPROCESSED THRU MAGISTRATE COURT. I PAID THE CHECK AND CASE WASDISMISSED.

Date: May 23, 1972
Category: Criminal
Charges: POSSESSION W/INTENT TO DISTRIBUTE CONTROLSUBSTANCES
Disposition: PLEAD GUILTY TO CHARGES UNDER YOUTHFUL OFFENDERACT PROBATION 3 YRS DONE.
Broker Comment: I WAS A HIGH-SCHOOL SENIOR AT THIS TIME AND HAVEHAD NO FURTHER INCIDENTS OF THIS NATURE. I DID NOT PARTICIPATEFULLY IN THE LEGAL PROCEEDINGS BUT DID WHAT MY PARENTS ANDLAWYER SUGGESTED THEREFORE I AM NOT FULLY AWARE OF ALL DETAILSOF THIS EVENT. THIS IS NOT A SEPARATE EVENT FROM THE INCIDENTDATED 5/23/72. THIS WAS THE COURT APPEARANCE FOR THAT SAMEINCIDENT. I DID PLEAD GUILTY AND WAS SENTENCED UNDER THEYOUTHFUL OFFENDER ACT TO 3 YEARS PROBATION.

More Information

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