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2006 News Releases November 3, 2006
ACC Puts the Brakes on Easy Street Financial, Firm Ordered to pay $8.4 million to 281 Investors
October 24, 2006
Regulators Claim Fraud in Platinum Mining Operation
September 14, 2006
Promoters of Believing in Jesus Investments Under Scrutiny
September 8, 2006
Commission Hits Ameriprise Financial with Second Hefty Fine, Sanctions Others with Fraudulent Investments
August 3, 2006
Commission Says "Cut" to Movie Investment, Bars Unregistered Gold and Silver Refinery Venture
June 24, 2006
Two Baptist Foundation Officials Face Jail Time for Roles, Baptist Foundation Case Believed to be Largest Affinity Fraud Case in U.S. History
June 22, 2006
Settlement in Mathon Funds Case Clears First Hurdle
May 26, 2006
Bullhead City Man Commits $2.6 Million Fraud, Commission Reaches Settlement with American National Mortgage Company Defendants
April 3, 2006
Commission Issues "Dirty Dozen" List of Investor Traps During Saving & Investing Month
March 7, 2006
Commission Approves Yucatan Resorts Settlement, Investors to Receive Over $20 Million
March 3, 2006
Commission Sanctions Three Scottsdale Securities Salespeople
March 2, 2006
Investor Alert: Hedge Funds
March 2, 2006
Kentucky Oil and Gas Ventures Under Scrutiny, Regulators Allege Fraud
February 3, 2006
Glendale Man Ignores Order, Phoenix Man Agrees to Return Commissions and Repay Investors
January 3, 2006
ACC Orders Halt to the Offers and Sales of Securities in Oil and Gas Opportunities
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