Phillip Conley

Phillip Conley, Formerly of Merrill Lynch, Indicted for Role in Fraudulent Securities Offering

Jeffrey Sonn
Sep 08, 2020
Posted in Broker / Advisor Investigations

Conley was indicted on six counts of mail fraud and one count of securities fraud. The Sonn Law Group is investigating allegations that Phillip Conley[...]

Phillip Conley, Formerly of Merrill Lynch, Charged by SEC for Allegedly Defrauding Investors

Jeffrey Sonn
Apr 21, 2020
Posted in Broker / Advisor Investigations

Conley was accused of conducting a $5.2 million fraudulent securities offering. The Sonn Law Group is investigating allegations that Phillip Conley defrauded investors. If you[...]