Securities and Exchange Commission v. Nino

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Case overview

Case Number:

0:22-cv-60162

Court:

Florida Southern

Nature of Suit:

Securities/Commodities

Judge:

Raag Singhal

Government Agencies

  1. June 23, 2022

    Ex-UBS Adviser Gets 6 Years For Stealing $6M From Clients

    A Florida federal judge sentenced a former UBS Financial Services adviser to 6½ years behind bars for stealing $6 million from client accounts under his management, which he spent on extramarital affairs, the U.S. Department of Justice said Thursday.

  2. January 21, 2022

    SEC Says UBS Representative Stole $6M From Client

    The U.S. Securities and Exchange Commission filed suit Friday against a former investment adviser at UBS Financial Services Inc., alleging that he stole roughly $5.8 million from a long-standing client and spent much of it on various women he was romantically involved with.