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Investor Alerts - 2005

6/15/05 - Arkad Investment Services & David Medansky may be denied license in Arizona
The Securities Division recommends denial of license to Scottsdale man due to a felony conviction.

5/24/05 - Scottsdale Salesman Faces Fraud Charges
The Securities Division issued a notice of opportunity for hearing to David John Palen who is charged with securities fraud with a possible license revocation.

4/26/05 Peoria Man Accused of Selling Unregistered Securities
The Securities Division issued a cease and desist order against Christopher D. Dedmon who is accused of  offering and selling without a license unregistered Clear Energy stock to Arizona investors.

2/15/05 - M.A.C. Investment Sales Ordered to Halt Offering
The Securities Division issued a temporary cease and desist order against four individuals and companies in connection with the offer and sale of investments in automatic teller machines (ATMs).

1/20/05 - Centenarios Gold & Watt Ordered to Stop Selling Mexican Gold Mine Shares.
The Securities Division issued a temporary cease and desist order against Centenarios Gold, Inc., and Tim Watt. 

Search the Investor Alerts Archive here.


Securities Division
Arizona Corporation Commission       
1300 W. Washington, 3rd Floor
Phoenix, AZ 85007
 
Phone:  
Toll Free:  
E-mail: 
602-542-4242
1-866-VERIFY-9
info@azinvestor.gov

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