ING Financial Partners has agreed to pay more than $1 million over an investment scheme in which a representative of the firm failed to repay investors from members of the Greek community in Massachusetts. A complaint by the Secretary of State's office alleged ING failed to supervise Peter Tzamalas, a registered ING representative, who allegedly deposited money from Greek immigrant investors in his personal bank accounts or used the money to cover casino accounts. Tzamalas' whereabouts are unknown.
October 23, 2007 at 12:00 AM
1 minute read
The original version of this story was published on Law.Com
ING Financial Partners Inc. on Monday agreed to pay more than $1 million over an investment scheme in which a representative of the firm failed to repay investors from members of the Greek community in Massachusetts.
An investigation by Massachusetts Secretary of State William Galvin’s office focuses on Peter Tzamalas, a 50-year-old Norwood man whose whereabouts are unknown.
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