
11.-15. Ex-NHL Players Michael Peca, Bryan Berard, Darryl Sydor, Bill Ranford and Sergei Gonchar
According to the Justice Department, New York Islanders forward Michael Peca, U.S. Olympian Bryan Berard and Stanley Cup champions Darryl Sydor, Bill Ranford and Sergei Gonchar, were among the victims of advisor Phillip A. Kenner. The advisor was convicted in 2015 of bilking NHL players and others of at least $30 million. He was sentenced earlier this month to 17 years in prison.(Photo: AP/Jay LaPrete)

1. Former MLB Outfielder Angel Pagán
Early this year, a Financial Industry Regulatory Authority panel in San Juan, Puerto Rico, ordered Merrill Lynch to pay Angel Pagán and his wife, Windy Pagán, more than $2 million after a rep at the firm invested the couple's money in unsuitable Puerto Rico municipal bonds and closed-end bond funds. Alex Gierbolini, the Merrill rep who served as the couple's advisor, was not a party in the dispute, but was named in the award statement. Angel Pagán last played for the San Francisco Giants, starting in 2012 and retiring after the 2016 season.(Photo: Wikimedia Commons)

2. & 3. Ex-NBA Player Keyon Dooling & Ex-NFL Player John St. Clair
In 2016, a FINRA arbitration panel ordered Morgan Stanley to pay Keyon Dooling and John St. Clair $819,300. Their barred advisor, Aaron Parthemer, recommended that both invest in Global Village Concerns, a sports clothing maker, and that Dooling also invest in Club Play, a Miami Beach nightclub. Both investments became worthless. Dooling played in the NBA for 12 seasons, starting in 2000. St. Clair was in the NFL for 11 seasons.(Photo: Wikimedia Commons)

4. Former New York Jets Quarterback Mark Sanchez
In 2018, the former CEO and COO of The Ticket Reserve settled fraud charges in a scheme defrauding pro athletes including Mark Sanchez, former New York Jets quarterback. The execs aided an investment advisor, Ash Narayan of Newport Coast, California, who was earlier fined for stealing $30 million from clients and investing it in The Ticket Reserve, of which he was a board member. Sanchez played with the Jets from 2009-2013 and went on to play with the Philadelphia Eagles, Denver Broncos, Dallas Cowboys, Chicago Bears and Washington.(Photo: Debby Wong/Shutterstock)

5. Ex-NBA Star Tim Duncan
In 2017, a federal judge in Texas gave a four-year prison sentence to the former financial advisor of retired NBA star Tim Duncan for fraud. U.S. District Judge Fred Biery also ordered Charles A. Banks IV to pay Duncan $7.5 million in restitution. Banks also pleaded guilty to wire fraud earlier in the year. The basketball star had been urged to loan $7.5 million to Gameday Entertainment in 2012 and to guarantee a separate $6 million loan made to the sports merchandiser. Duncan played for the San Antonio Spurs from 1997-2016 and has been a coach for the team since 2019.(Photo: S Bukley/Shutterstock)
Advertisement

5. Ex-NBA Star Tim Duncan
In 2017, a federal judge in Texas gave a four-year prison sentence to the former financial advisor of retired NBA star Tim Duncan for fraud. U.S. District Judge Fred Biery also ordered Charles A. Banks IV to pay Duncan $7.5 million in restitution. Banks also pleaded guilty to wire fraud earlier in the year. The basketball star had been urged to loan $7.5 million to Gameday Entertainment in 2012 and to guarantee a separate $6 million loan made to the sports merchandiser. Duncan played for the San Antonio Spurs from 1997-2016 and has been a coach for the team since 2019.(Photo: S Bukley/Shutterstock)

7.-10. Dennis Rodman, Travis Best, Ricky Williams & Lex Hilliard
In 2018, a woman claiming to be a financial advisor and money manager received the statutory maximum 120-month prison sentence for defrauding former NBA players Travis Best and Dennis Rodman and ex-NFL players Ricky Williams and Lex Hilliard out of millions, U.S. Attorney Ryan K. Patrick announced. Peggy Ann Fulford, 60, formerly of Houston and New Orleans, pleaded guilty to one count of interstate transportation of stolen property. She was ordered to pay $5.8 million in restitution.(Photo: Ulora/Shutterstock)

11.-15. Ex-NHL Players Michael Peca, Bryan Berard, Darryl Sydor, Bill Ranford and Sergei Gonchar
According to the Justice Department, New York Islanders forward Michael Peca, U.S. Olympian Bryan Berard and Stanley Cup champions Darryl Sydor, Bill Ranford and Sergei Gonchar, were among the victims of advisor Phillip A. Kenner. The advisor was convicted in 2015 of bilking NHL players and others of at least $30 million. He was sentenced earlier this month to 17 years in prison.(Photo: AP/Jay LaPrete)

1. Former MLB Outfielder Angel Pagán
Early this year, a Financial Industry Regulatory Authority panel in San Juan, Puerto Rico, ordered Merrill Lynch to pay Angel Pagán and his wife, Windy Pagán, more than $2 million after a rep at the firm invested the couple's money in unsuitable Puerto Rico municipal bonds and closed-end bond funds. Alex Gierbolini, the Merrill rep who served as the couple's advisor, was not a party in the dispute, but was named in the award statement. Angel Pagán last played for the San Francisco Giants, starting in 2012 and retiring after the 2016 season.(Photo: Wikimedia Commons)

2. & 3. Ex-NBA Player Keyon Dooling & Ex-NFL Player John St. Clair
In 2016, a FINRA arbitration panel ordered Morgan Stanley to pay Keyon Dooling and John St. Clair $819,300. Their barred advisor, Aaron Parthemer, recommended that both invest in Global Village Concerns, a sports clothing maker, and that Dooling also invest in Club Play, a Miami Beach nightclub. Both investments became worthless. Dooling played in the NBA for 12 seasons, starting in 2000. St. Clair was in the NFL for 11 seasons.(Photo: Wikimedia Commons)

4. Former New York Jets Quarterback Mark Sanchez
In 2018, the former CEO and COO of The Ticket Reserve settled fraud charges in a scheme defrauding pro athletes including Mark Sanchez, former New York Jets quarterback. The execs aided an investment advisor, Ash Narayan of Newport Coast, California, who was earlier fined for stealing $30 million from clients and investing it in The Ticket Reserve, of which he was a board member. Sanchez played with the Jets from 2009-2013 and went on to play with the Philadelphia Eagles, Denver Broncos, Dallas Cowboys, Chicago Bears and Washington.(Photo: Debby Wong/Shutterstock)

5. Ex-NBA Star Tim Duncan
In 2017, a federal judge in Texas gave a four-year prison sentence to the former financial advisor of retired NBA star Tim Duncan for fraud. U.S. District Judge Fred Biery also ordered Charles A. Banks IV to pay Duncan $7.5 million in restitution. Banks also pleaded guilty to wire fraud earlier in the year. The basketball star had been urged to loan $7.5 million to Gameday Entertainment in 2012 and to guarantee a separate $6 million loan made to the sports merchandiser. Duncan played for the San Antonio Spurs from 1997-2016 and has been a coach for the team since 2019.(Photo: S Bukley/Shutterstock)
Advertisement

5. Ex-NBA Star Tim Duncan
In 2017, a federal judge in Texas gave a four-year prison sentence to the former financial advisor of retired NBA star Tim Duncan for fraud. U.S. District Judge Fred Biery also ordered Charles A. Banks IV to pay Duncan $7.5 million in restitution. Banks also pleaded guilty to wire fraud earlier in the year. The basketball star had been urged to loan $7.5 million to Gameday Entertainment in 2012 and to guarantee a separate $6 million loan made to the sports merchandiser. Duncan played for the San Antonio Spurs from 1997-2016 and has been a coach for the team since 2019.(Photo: S Bukley/Shutterstock)

7.-10. Dennis Rodman, Travis Best, Ricky Williams & Lex Hilliard
In 2018, a woman claiming to be a financial advisor and money manager received the statutory maximum 120-month prison sentence for defrauding former NBA players Travis Best and Dennis Rodman and ex-NFL players Ricky Williams and Lex Hilliard out of millions, U.S. Attorney Ryan K. Patrick announced. Peggy Ann Fulford, 60, formerly of Houston and New Orleans, pleaded guilty to one count of interstate transportation of stolen property. She was ordered to pay $5.8 million in restitution.(Photo: Ulora/Shutterstock)

11.-15. Ex-NHL Players Michael Peca, Bryan Berard, Darryl Sydor, Bill Ranford and Sergei Gonchar
According to the Justice Department, New York Islanders forward Michael Peca, U.S. Olympian Bryan Berard and Stanley Cup champions Darryl Sydor, Bill Ranford and Sergei Gonchar, were among the victims of advisor Phillip A. Kenner. The advisor was convicted in 2015 of bilking NHL players and others of at least $30 million. He was sentenced earlier this month to 17 years in prison.(Photo: AP/Jay LaPrete)
© Touchpoint Markets, All Rights Reserved. Request academic re-use from www.copyright.com. All other uses, submit a request to [email protected]. For more inforrmation visit Asset & Logo Licensing.
Jeff Berman
Jeff joined the ThinkAdvisor team as a staff reporter in July 2019. Before joining ThinkAdvisor, he was a freelance reporter for five years, covering mainly technology, business, media and entertainment news for publications including The Miami Herald, Newsday, TheStreet.com, Long Island Press and multiple American City Business Journals websites. He also reported for several consumer electronics publications and was a technology reporter for publications of the Media & Entertainment Services Alliance. Prior to that, he worked as a reporter and editor for Consumer Electronics Daily and other Warren Communications News publications for 15 years. He graduated with an MA in journalism from New York University.