Our Staff has compiled our research into a database of FINRA Broker Allegations for Craig Lee Carson.
Search by Allegation Text:
| Name | CRD | Total Disclosures | Filing Date | Disclosure Type | Disclosure Status | Damages Requested | Damages Granted | Allegations |
|---|---|---|---|---|---|---|---|---|
| Craig Lee Carson | 41892 | 23 | 03/01/2023 | Customer Dispute | Pending | $701,211.00 | $0.00 | See Allegations |
| Craig Lee Carson | 41892 | 23 | 09/06/2022 | Customer Dispute | Settled | $922,349.00 | $0.00 | See Allegations |
| Craig Lee Carson | 41892 | 23 | 08/29/2022 | Customer Dispute | Settled | $226,000.00 | $0.00 | See Allegations |
| Craig Lee Carson | 41892 | 23 | 06/28/2022 | Customer Dispute | Pending | $6,100,000.00 | $0.00 | See Allegations |
| Craig Lee Carson | 41892 | 23 | 06/28/2022 | Customer Dispute | Settled | $6,100,000.00 | $0.00 | See Allegations |
| Craig Lee Carson | 41892 | 23 | 03/11/2022 | Customer Dispute | Settled | $300,000.00 | $0.00 | See Allegations |
| Craig Lee Carson | 41892 | 23 | 06/14/2021 | Regulatory | Final | $0.00 | $0.00 | See Allegations |
| Craig Lee Carson | 41892 | 23 | 11/17/2016 | Customer Dispute | Withdrawn | $99,999.00 | $0.00 | See Allegations |
| Craig Lee Carson | 41892 | 23 | 05/27/2003 | Customer Dispute | Denied | $196,000.00 | $0.00 | See Allegations |
| Craig Lee Carson | 41892 | 23 | 09/08/2000 | Customer Dispute | Denied | $5,000.00 | $0.00 | See Allegations |