Paul Richard McGonigle

Paul Richard McGonigle, Formerly of LPL Financial, Indicted on Fraud and Money Laundering Charges

Jeffrey Sonn
Feb 15, 2022
Posted in Broker / Advisor Investigations

INVESTORS: Former LPL Financial broker Paul Richard McGonigle was indicted on one count of fraud and two counts of money laundering. Paul Richard McGonigle (CRD:[...]

Paul Richard McGonigle, Formerly of LPL Financial, Accused of Defrauding Elderly Clients

Jeffrey Sonn
Jun 23, 2021
Posted in Broker / Advisor Investigations

McGonigle is charged with three counts of wire fraud, one count of mail fraud, and one count of aggravated identity theft. Paul Richard McGonigle (CRD:[...]