|
Press Releases - 1998
December 23, 1998
Investing Based on Internet Tips Can Be Hazardous to Your Financial Health, Says The Arizona Corporation Commission's Securities Division
December 14, 1998
Corporation Commission Orders Over $1.6 Million In Restitution Related to Fraudulent Bank Note Trading Scheme
November 30, 1998
Valley Resident Sentenced to Prison for Oil Fraud Scheme -- Agrees to Pay Victims $1,000,000
November 25, 1998
Arizona Corporation Commission Orders Securities Firm to Pay $2,000,000 For Not Properly Supervising Their Sales Agents
November 6, 1998
Phoenix Man Sentenced to 17 1/2 Years for Operating a $23,000,000 Ponzi Scheme
October 5, 1998
Peoria Man Arrested for Second Time in Gold Mine Scam
September 4, 1998
Phoenix Man Guilty in $23,000,000 Ponzi Scheme
August 24, 1998
ACC Announces Public/Private Partnership for Stock Market Game
July 27, 1998
Arizona Corporation Commission Turns the Heat Up on Boiler Rooms
July 20, 1998
Securities Salesman Ordered To Pay Restitution And Penalties, Registrations Revoked And Denied For Selling Away
July 20, 1998
Corporation Commission Orders ASU Professor to Halt Alleged Internet Fraud
June 1, 1998
Valley Residents Fined $20,000 By Arizona Corporation Commission for Securities Act Violations
May 21, 1998
Mesa-Based Investment Adviser Ordered to Cease And Desist
May 11, 1998
Prime Bank Scams Reappearing: State Indicts Glendale Promoter of High Yield Program
May 4, 1998
Corporation Commission Charges Investment Fraud in Nationwide Funding Program
April 16, 1998
Corporation Commission Hits Former Securities Salesman for Selling Fraudulent Investments
April 16, 1998
Scottsdale-based Company Ordered to Stop Offering And Selling Limited Liability Company Memberships
April 13, 1998
Arizona Securities Dealer Sanctioned for Failing to Supervise Salesman
April 7, 1998
Scottsdale Man Indicted for Gas And Oil Fraud
March 31, 1998
Securities Division Warns of Fraud Trends: $13 Million in Restitution and Penalties Ordered During Second Half ff Busy 1997
March 30, 1998
Investors Face Greater Risks Today: Arizona Residents Should Get Ballpark Estimate of Their Saving And Investment Needs
March 23, 1998
"Gold Diggers" Indicted on 35 Felony Counts, Then Ordered by Commission To Pay Resitution
March 6, 1998
Corporation Commission Charges Investment Fraud in Foreign Currency Trading Program
February 24, 1998
Unprecedented Investor Education Campaign Unveiled By Government, Business and Consumer Leaders
February 9, 1998
Securities Division Revokes Registration of Jaron Equities Corporation
|
