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Joseph Michael “Mike” Todd

Date:

July 27, 2023

Type of alert:

Fraud  

The SEC filed partially settled actions against Joseph Michael “Mike” Todd, Todd Financial Services, LLC, and TFS Insurance Services LLC for allegedly defrauding 20 brokerage customers, many of which were elderly or disabled, of at least $3 million. Todd allegedly obtained investor funds through deceptive means, falsely assured customers, misappropriated investors’ funds, presented forged statements, and more. He used investor funds for personal expenses such as real estate, hunting, boating, casinos, and adult entertainment.

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