Tony Esses, Broker with Wells Fargo, Facing Customer Dispute Alleging…

The clients allege that Esses fraudulently transferred over $2M from his client’s accounts.

The Sonn Law Group is investigating allegations that Tony Esses committed fraud. If you or a family member has suffered losses investing, we want to discuss your case. Please contact us today for a free review of your case.

tony-esses-customer-dispute-alleging-fraudTony Esses (CRD#: 4643285) is registered as a broker with Wells Fargo in Miami, Florida. He has been employed by Wells Fargo since February 2014..

Esses has one disclosure on his BrokerCheck report.

June 2020 Customer Dispute

  • Status: Pending
  • Allegations: Arbitration: Claimant alleges that due to the FA negligence, at least $2,345,898.00 was fraudulently transferred from the Claimant’s accounts to accounts in an unrelated outside third party’s name. 
  • Litigation: Plaintiff alleges that contrary to their fiduciary duties of care, loyalty, good faith and disclosure, the FA and his wife assisted an unrelated outside third party hired by Plaintiff in misappropriating Plaintiff’s funds.

Contact Us Today

The Sonn Law Group is currently investigating allegations that Tony Esses committed fraud. If you or your loved one experienced investment losses, we are here to help. For a free consultation, please call us now at 866-827-3202 or complete our contact form.

Share Review:
Yes it is. Based on the user review published on Beware.org, it is strongly advised to avoid Tony Esses, Broker with Wells Fargo, Facing Customer Dispute Alleging Fraud in any dealing and transaction.
Not really. In spite of the review published here, there has been no response from Tony Esses, Broker with Wells Fargo, Facing Customer Dispute Alleging Fraud. Lack of accountability is a major factor in determining trust.
Because unlike Beware.org, other websites get paid to remove negative reviews and replace them with fake positive ones.
Tony Esses, Broker with Wells Fargo, Facing Customer Dispute Alleging Fraud is rated 1 out of 5 based on the reviews submitted by our users and is marked as POOR.
Never trust websites which offer a shady ‘advocacy package’ to businesses. Search for relevant reviews on Ripoff Report and Pissed Consumer to see more unbiased reviews.


>