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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  

 


Securities Division
Arizona Corporation Commission       
1300 W. Washington, 3rd Floor
Phoenix, AZ 85007
 
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info@azinvestor.gov

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