Press Releases - 2007
December 6, 2007
Commission Fines Adviser for Improper Web Ads, Sanctions Gilbert Man for Defrauding Senior Investors
October 12, 2007
Commission Wraps Up Cases on "Five Years to Freedom" Program and Platinum Mining Fraud
September 7, 2007
Former Tucson Man Defrauds Seniors, Agra-Technologies Salesmen Agree to Repay Investors
August 15, 2007
Commission Offers "FSI: Fraud Scene Investigator Program," New Online Program Teaches Students to Fight White-Collar Crime
August 10, 2007
Commission Penalizes Sales Arm of Yucatan Resorts, Halts Mining and Estate Planning Investments
July 16, 2007
Commission Finds Fraud in "Five Years to Freedom" Investment Program, Sanctions Others for Securities Law Violations
May 15, 2007
State Regulators Identify Top 10 Traps Facing Investors
April 2, 2007
Commission Unveils Expanded Investor Info Center During Saving & Investing Month
March 2, 2007
Former AIG Securities Salesman Defrauds Arizona Investors, Faces Criminal Charges
February 2, 2007
Unregistered Securities Continues to Plague Arizona
February 1, 2007
Commission Approves Thirteenth Analyst Settlement Agreement, Wachovia Capital Markets to pay Arizona $342,348
January 11, 2007
Regulators Warn Against Slippery Oil Deals, Oil & Gas Scams Favored by Cons
January 10, 2007
ACC Calls Slick Kentucky Oil and Gas Investment a Fraud