Business ProfileforGiokas Financial Service, Inc.
Current Alerts For This Business
The following describes a government action that has been resolved by either a settlement or a decision by a court or administrative agency. If the matter is being appealed, it will be noted below.
On May 15, 2019, Michael Giokas, owner of the business was convicted of wire fraud with the Department of Justice, US Attorney's Office Western District of New York. The conviction settles allegations that the business defrauded numerous clients of his investment advisory firm out of hundreds of thousands of dollars. Under terms of the conviction, the business owner was sentenced to serve 52 months in prison and pay restitution totalling $919,396. For more details, go to the US Attorney's Office Press Release.
At-a-glance
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Overview
Business Details
- Location of This Business
- 9159 Main St, Clarence, NY 14031-1931
- BBB File Opened:
- 1/31/1990
- Years in Business:
- 37
- Business Started:
- 9/1/1987
- Business Started Locally:
- 9/1/1987
- Alternate Business Name
- Giokas Wealth Advisors, Inc
- Business Management
- Mrs. Kay Campagna, Operations Manager
- Additional Contact Information
Fax Numbers
- (716) 634-1803Primary Fax
Email Addresses
- Primary
- (716) 634-1803
Customer Complaints
0 Customer Complaints
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