Investment Advisory Services
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Information and Alerts
Alert Details
This business has 2 alerts.
Government Actions 1
State of Wisconsin vs. Malorie Florence Berceau
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 October 26, 2018 a complaint was filed against Malorie Florence Berceau with the following charges. Two felony counts of Theft-Business Setting >$10,000, 3 felony counts of Theft-Business Setting >$5000-$10,000, 1 felony count of Theft-Business Setting >$2500-$5000 and 3 misdemeanor counts of Theft-Business Setting <= $2500. On December 4, 2020 Berceau was sentenced to 3 1/2 years in state prison after being convicted of three felony counts of theft. The remaining charges were dismissed but read in.
Government Actions 2
State of Wisconsin vs. Travis J Ebert
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 October 26, 2018 a complaint was filed against Travis J Ebert with the following charges. Two felony counts of Theft-Business Setting >$10,000, 3 felony counts of Theft-Business Setting >$5000-$10,000, 1 felony count of Theft-Business Setting >$2500-$5000 and 3 misdemeanor counts of Theft-Business Setting <= $2500. On October 15, 2020 Ebert was convicted of 2 felony count of theft and was sentenced to 5 years of probation. The remaining charges were dismissed but read in.
Service Area
- MANITOWOC County, WI
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