Advisor Alert: Our Attorneys Are Investigating Timothy Harold Judson For Investment Fraud
Did You Lose Money Because of Timothy Judson?
Filed: February 19, 2024
Timothy Judson currently has one (1) pending customer complaint. Overall, he has been the subject of three (3) customer complaints and one (1) criminal event. 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 Timothy Harold Judson.
Who Is Timothy Harold Judson of Osaic Wealth, Inc.?
- Advisor Name: Timothy Harold Judson
- Aliases: Timothy H Judson
- CRD: 709195
- Location: McLean, Virginia
- Current Employer: Osaic Wealth, Inc.
- Previous Firms: Integrated Resources Equity Corporation and Derand Investment Corporation of America
- Number of Known Customer Complaints: 3
- Number of Known Criminal Events: 1
- Can Timothy Judson Be Sued: Yes, in Private Arbitration
- Can Timothy Judson’s Employers Be Sued For Failing to Supervise Actions: Yes, in Private Arbitration
- Highest Damages Allegation: $500,000
- Highest Settlement: $200,000
If you have suffered investment losses by Timothy Judson, we strongly encourage you to exercise your rights to experienced legal representation. Recover what is owed to you by retaining an investment fraud 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 Timothy Judson For Broker Misconduct
As of this publication date, Timothy Judson has been the subject of 3 customer disputes and 1 criminal event. Let’s review them below.
In July 2023, a FINRA arbitration was filed against or in reference to Timothy Judson by multiple customers of Royal Alliance Associates alleging that the recommendations of two products out of many investment recommendations were not in keeping with the clients’ investment needs and objectives. Per the customers, they lost over $100,000 because of Mr. Judson’s actions. As of this publication date, this claim remains pending.
In January 2021, a FINRA arbitration was filed against or in reference to Timothy Judson by a customer of Royal Alliance Associates alleging that two recommendations of alternative investments were not in keeping with the client’s needs and objectives. Per the customer, he/she lost over $50,000 because of Mr. Judson’s actions. On June 13, 2022, Mr. Judson settled the claim for $30,000, and some or all of this amount may have been paid by Mr. Judson’s employer and/or insurance carrier.
In January 1991, a NASD arbitration was filed against or in reference to Timothy Judson by a customer of Integrated Resources Equity Corporation alleging that Mr. Judson sold a high concentration of illiquid integrated resources and limited partnerships to older clients. the arbitration alleged that the client was not suitable. There were also performance issues and liquidity issues arising from integrated resources bankruptcy. Per the customer, he/she lost over $500,000 because of Mr. Judson’s actions. On January 15, 1994, Mr. Judson settled the claim for $200,000, and some or all of this amount may have been paid by Mr. Judson’s employer and/or insurance carrier.
In July 1983, felony charges were pressed against Mr. Judson in Arlington County Virginia for possession of cocaine. At the end of the probation period, Mr. Judson pleaded guilty to possession of paraphernalia (a misdemeanor) case closed.
How To File A Claim Against Timothy Judson of Osaic Wealth, Inc. (previously with Integrated Resources Equity Corporation and Derand Investment Corporation of America) To Get Your Money Back
If you have questions about Timothy Judson, Osaic Wealth, Inc., Integrated Resources Equity Corporation, Derand Investment Corporation of America, 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.