Press Releases - 2008
December 18, 2008
Commission Orders Restitution and Penalties in Multimillion-dollar Affinity Fraud Case
December 4, 2008
Commission Orders Restitution for Investors Defrauded by "Licensed" Promoters and Others
October 7, 2008
Commission Finds Fraud in Unregistered Securities--Some Involving Real Estate Schemes, Orders $13.6 milllion in Restitution
October 2, 2008
Investor Alert: Real Estate Investments--Are You Investing in Securities?
September 29, 2008
Arizona Corporation Commission Cautions Investors Against Making Uninformed Decisions Amid Wall Street Crisis
August 14, 2008
ACC Halts Unregistered Investments in Jet Fuel Pump and Auto Leasing Companies, Cautions Public about Enticing Investment Ads
July 17, 2008
Commission Orders Lake Havasu Couple to Pay Restitution for Defrauding Seniors
June 19, 2008
ACC Thwarts Unregistered Bio-fuel and Promissory Note Investments
June 17, 2008
Commission Identifies Traps Likely to Burn Investors this Summer
April 24, 2008
Commission Orders Millions in Restitution for Investors, Revokes Salesman Registration and Denies Investment Adviser Licenses
March 27, 2008
Corporation Commission Approves Morgan Stanley Settlement of Nearly $775,000 for Unregistered Investment Sales, Revokes License of Former Banc of America Broker, Halts Real Estate Scam Targeting Military Families
February 28, 2008
Commission Orders Over $8.7 Million Returned to Investors, Issues Warrning about Investments found in Newspapers and Online
January 31, 2008
Commission Sanctions Promoters of Costa Rican Investment