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Press Releases - 1999

December 16, 1999
Despite Crackdown, Small Stock Fraud Remains a Serious Problem - Arizona Corporation Commission Warns of Internet Hype, High Pressure Cold Callers

December 9, 1999
Mesa Company, Its President and Salesman Ordered to Immediately Stop Selling Securities

December 6, 1999
Investors Urged to Discount Online Brokerage Advertising

December 3, 1999
Three Out-Of-State Trusts Ordered to Stop Selling Securities in Arizona

November 23, 1999
Truckville Inc. DBA EX Finance Auto Sales and Their President Ordered to Stop Offering Unregistered Securities For Sale

November 19, 1999
Safari Media Ordered to Stop Selling Unregistered Securities

November 16, 1999
Chandler Companies and Their President Ordered to Repay Elderly Investors $3,362,579.08

October 20, 1999
State Securities, Insurance Regulators are Monitoring Industry Y2K Compliance

October 15, 1999
Telemarketing Fraud Still Flourishing in the Age of the Internet

September 2, 1999
Penalties Ordered Against Former Scottsdale Securities Salesman for Misappropriating Investor Funds

August 12, 1999
Chandler Company and Its President Ordered to Immediately Stop Selling Unlicensed Securities

August 10, 1999
Arizona Corporation Commission Orders Baptist Foundation of Arizona to Stop Violating Securities Act

July 19, 1999
Arizona Corporation Commission Warns Investors About Risky, Fraudulent Promissory Notes

July 8, 1999
Corporation Commission Opposes Securities Industry Proposal to Weaken State Investor Protections

June 22, 1999
Investors Eligible For Restitution From D.H. Blair Broker Firm

May 24, 1999
Arizona Corporation Commission Releases New List of Top 10 Scams

May 3, 1999
Peoria Man Sentenced to 9 Years For Securities Fraud

April 26, 1999
Arizona Corporation Commission Securities Division to Promote Investor Education During National Savings Investing Week

March 25, 1999
Jury Finds Defendant Guilty on 39 Counts In Mining Scam

February 18, 1999
Arizona Securities Regulators Caution about Online Trading

January 15, 1999
Corporation Commissioners Pick New Securities Director


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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