Anil Parbhubhai Kumar

Anil Parbhubhai Kumar (CRD #2169544, Registered Representative, Oakland, California) submitted a Letter of Acceptance, Waiver and Consent in which he was barred from association with any NASD member in any capacity. Without the described sanction and to the entry of findings that he admitting or denying the allegations, Kumar consented to received $30,000 in gifts and gratuities for his efforts in facilitating the conversion of funds held by his member firm in its related suspense accounts to be improperly diverted to outside parties. The findings stated that Kumar failed to respond to NASD requests for documents and information. (NASD Case #2005001269401)

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The Law Office of David Liebrader, Inc.


601 S. Rancho Drive, Ste.#D-29
Las Vegas, NV 89106
Phone: 702-380-3131
Fax: 702-380-3102
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