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Posted: 10/19/2008 10:32:34 AM EDT
Hi
I found out that my ex-wife has my daughter's college money invested with a broker with a criminal record from the FINRA database, but I cannot find a way to determine what the crime was.

Does anyone have a suggestion as to a FREE database that allows one to determine what the conviction was for?

Thanks
Link Posted: 10/19/2008 10:37:35 AM EDT
[#1]
Tag.  I need to know this too.
Link Posted: 10/19/2008 10:43:37 AM EDT
[#2]
I would like to know also.
Link Posted: 10/19/2008 10:45:14 AM EDT
[#3]
Link Posted: 10/19/2008 10:45:21 AM EDT
[#4]
In Wi it's wigove.org case serch
Link Posted: 10/19/2008 11:05:11 AM EDT
[#5]

Quoted:
Does this work?

www.criminalsearches.com/default.aspx


I checked this one out, a lot is missing....trust me.
Link Posted: 10/19/2008 11:27:08 AM EDT
[#6]
There are one or more on here with PI background.   It's probably pretty cheap because they have the connections and not very time consuming.  
Link Posted: 10/19/2008 11:34:59 AM EDT
[#7]

Quoted:

Quoted:
Does this work?

www.criminalsearches.com/default.aspx


I checked this one out, a lot is missing....trust me.


They have actually removed a lot of stuff. Names that were on there 3 months ago no longer appear.
Link Posted: 10/19/2008 11:35:18 AM EDT
[#8]

Quoted:

Quoted:
Does this work?

www.criminalsearches.com/default.aspx


I checked this one out, a lot is missing....trust me.

Agreed.  I checked an employee with a DUI, another with a drug conviction, and a third who had a domestic assault on a minor conviction, and all three showed no record on that site.z

Link Posted: 10/19/2008 11:41:41 AM EDT
[#9]
Yep that one sucks

The only good one i found was one I paid $30 for.

FREE



Quoted:

Quoted:
Does this work?

www.criminalsearches.com/default.aspx


I checked this one out, a lot is missing....trust me.
Link Posted: 10/19/2008 12:21:02 PM EDT
[#10]

Quoted:
Yep that one sucks

The only good one i found was one I paid $30 for.



Which is that?  Am always looking for better sites to help with skip tracing.
Link Posted: 10/19/2008 12:30:32 PM EDT
[#11]

Quoted:

Quoted:
Does this work?

www.criminalsearches.com/default.aspx


I checked this one out, a lot is missing....trust me.


Yes, Yes.  But they do give Fuckin Traffic Ticket Info!!!
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