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Press Releases - 2010 

December 6, 2010
Commission Orders Restitution for Real Estate Investors Defrauded by a Scottsdale Businessman, Sanctions Others for Securities Fraud  

November 4, 2010
Commission Orders over $19 Million in Restitution for Investors, Sanctions Scottsdale Aviation Business Owner for Promissory Note Scheme, Stops Other Unregistered Investment Programs, Mostly Involving Real Estate  

October 27, 2010
Investor Alert: Are Your Real Estate Investments Really Securities in Disguise? 

October 7, 2010  
Commission Orders over $1.1 Million in Restitution for Investors,  Shuts Down Other Unregistered Offerings from Ongoing Internet Sweep, Issues Sanctions

August 12, 2010    
Commission Orders Over $4.8 Million in Restitution for Investors, Continues Crackdown on Unregistered Securities Offerings, Sanctions Promoters
 

June 10, 2010 
Commission Approves Wells Fargo ARS Settlement, Also Scuttles Unregistered Investment Offering Before It Spread and Defrauded Investors

May 13, 2010    
Commission Approves Settlements with UBS and Goldman SachsArizona to Receive Over $1.53 Million, Also Obtains Restitution and Penalties from World Group Securities, Sanctions Others 

April 13, 2010  
Commission Orders Radical Bunny to Pay $189.8 Million in Restitution, Hamstrings Unregistered Sport-related Investment, and Others
Commission Orders Restitution for Over 100 Defrauded Investors, Sanctions Phony Concert Promoter and Others for Securities Fraud

February 18, 2010 
Commission Halts Mutiple Unregistered Real Estate Investment Programs, Penalizes Promoters for Securities Fraud


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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