Advisor Alert: Our Attorneys Are Investigating Jeffrey Lee For Investment Fraud
Did You Lose Money Because of Jeffrey Lee?
Filed: February 9, 2024
Jeffrey Lee currently has one (1) pending customer complaint. Overall, he has been the subject of one (1) customer complaint and five (5) financial events. As an investor, you may be entitled to compensation for losses accrued due to mismanagement of your investments.
Let’s begin our Patil Law Advisor Alert with a summary report on Jeffrey Lee.
Who Is Jeffrey Lee of J.P. Morgan Securities LLC?
- Advisor Name: Jeffrey Lee
- Aliases: Jeffrey Lee
- CRD: 4080774
- Location: Tampa, Florida
- Current Employer: J.P. Morgan Securities LLC
- Previous Firms: Merrill Lynch, Pierce, Fenner & Smith Incorporated and Banc of America Investment Services, Inc.
- Number of Known Customer Complaints: 1
- Number of Known Financial Events: 5
- Can Jeffrey Lee Be Sued: Yes, in Private Arbitration
- Can Jeffrey Lee’s Employers Be Sued For Failing to Supervise Actions: Yes, in Private Arbitration
- Highest Damages Allegation: $40,000,000
- Highest Settlement: Unknown
If you have suffered investment losses by Jeffrey Lee, we strongly encourage you to exercise your rights to experienced legal representation. Recover what is owed to you by retaining a failure to supervise lawyer. Reach out to the legal team at Patil Law, P.C. via the secure online form or call the firm directly toll-free at 1-800-950-6553.
Customer Complaints Filed Against Jeffrey Lee For Broker Misconduct
As of this publication date, Jeffrey Lee has been the subject of 1 customer dispute and 5 financial events. Let’s review it below.
In October 2023, a FINRA arbitration was filed against or in reference to Jeffrey Lee by a customer of J.P. Morgan Securities LLC alleging failure to supervise. Per the customer, he/she lost over $40,000,000 because of Mr. Lee’s actions. As of this publication date, this claim remains pending.
In May 2022, Sofi Lending reported that Mr. Lee had outstanding debt totaling $15,085. Mr. Lee settled this matter in the amount of $11,800.
In April 2021, Bank of America reported that Mr. Lee had outstanding debt totaling $19,034. Mr. Lee settled this matter in the amount of $14,762.
In December 2019, Sofi Lending reported that Mr. Lee had outstanding debt totaling $30,642. Mr. Lee settled this matter in the amount of $14,500.
In June 2019, Best Buy/Citibank reported that Mr. Lee had outstanding debt totaling $3,571.33. Mr. Lee settled this matter in the amount of $1,250.
In May 2019, Best Egg reported that Mr. Lee had outstanding debt totaling $35,646.62. Mr. Lee settled this matter in the amount of $19,606.
How To File A Claim Against Jeffrey Lee of J.P. Morgan Securities LLC (previously with Merrill Lynch, Pierce, Fenner & Smith Incorporated and Banc of America Investment Services, Inc.) To Get Your Money Back
If you have questions about Jeffrey Lee, J.P. Morgan Securities LLC, Merrill Lynch, Pierce, Fenner & Smith Incorporated, Banc of America Investment Services, Inc., or the management or performance of your accounts, please contact Attorney Patil for a free initial consultation via email or toll-free at 1-800-950-6553.