Imdadur Rahman also known as “Gino” Rahman, Formerly with Merrill Lynch Barred by FINRA
BLOOMFIELD HILLS, MICHIGAN Are you a former customer of Imdadur Rahman (also known as Gino Rahman) in Bloomfield Hills, Michigan? Our firm is reviewing claims made against this advisor, who was formerly a representative of Merrill Lynch. FINRA made several allegations against Mr. Rahman in its Letter of Acceptance, Waiver, and Consent.
It was alleged that he facilitated an elderly customer’s designation of Rahman’s wife to be listed as a beneficiary of the customer’s two Merrill Lynch accounts. He also falsified forms by saying that his wife was the customer’s niece. Rahman also allegedly received $116,000 to run errands for the customer, as well as receiving $47,000 in “gifts” from the customer. FINRA barred Rahman after these allegations.
Imdadur Rahman had been licensed with Merrill Lynch from 2008 to October 2023. He was later affiliated with L.M. Kohn & Company. He worked in Bloomfield Hills, Michigan, and was terminated by Merrill Lynch regarding these allegations.
Merrill Lynch must reasonably supervise the acts of its representatives. If the firm fails to do so, it could be responsible for investor losses. Our law firm has recovered millions of dollars for investors in the past, including investors in Michigan.
View FINRA AWC HERE
View BrokerCheck Report HERE