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