Kimberly Pine Kitts

Financial Fraud

SANCTION AMOUNT: $2,882,221

Defendants: Kimberly Pine Kitts

Defendant investment adviser stole over $3 million from multiple clients, using forged signatures on variable annuity withdrawal requests and on wire requests from brokerage accounts, and by misleading clients into withdrawing funds to make fake tax payments.

Key Docs
Official SEC press release

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