Gregory A. Liakopoulos

Hearings

HEARING OUTCOME : Gregory Liakopoulos

Conduct

2021/04/12

Hearing Committee Report

CO20181564
 
1. It is alleged that Gregory Liakopoulos misappropriated or wrongfully converted funds entrusted to him in his capacity as trustee of the P.R. trust, and that such conduct is deserving of sanction;
2. It is alleged that Gregory Liakopoulos breached his fiduciary duty to the beneficiary of the P.R. trust by transferring trust funds for his own use and benefit without the knowledge or authorization of the beneficiary, and that such conduct is deserving of sanction; and
3. It is alleged that Gregory Liakopoulos failed to act with honestly and integrity by failing to inform the beneficiary of the P.R. trust of all information known to him that affected the beneficiary’s interests, and that such conduct is deserving of sanction.

Notices