-
10/13/2003
- Memlock Systems - Kenneth and Donna Brown Pleads Guilty
-
09/24/2003
- State Securities Regulators Allege "Advance Fee" Scheme
Targeted Businesses, Individuals Seeking Residential and Commercial
Loans in U.S. and Puerto Rico.
-
09/11/2003
- Daystar Sentencing for Nancilu Carpenter, Donald Cayton, Leonard
Miller, William Till, Elaine Jenkins Turner and David Wayne Gordan.
-
09/04/2003
- State Securities Cops Warn Seniors to be on the Lookout for
Investment Fraud
-
08/26/2003
- David Wayne Gordon found guilty (Daystar Church)
-
08/15/2003
- Elaine Jenkins Turner pleads guilty (Daystar Church)
-
07/24/2003
- Daystar Church, five (5) plea guilty
-
06/13/2003 - Francis Clark Sr. Sentenced to 12 Years and Must Pay Restitution
of $1,603,117.04.
-
06/11/2003
- Wealth Builders International (WBI) Order to Cease and Desist
-
05/29/2003 - Jordan P. Olshan Receives 90 Months Confinement
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04/30/2003 - Securities Regulators Unveil Fraud Awareness Quiz
-
04/29/2003
- George Dewey Creel Pleads Guilty
-
04/28/2003 - Wall Street Settlement - Alabama
-
04/24/2003 - NASAA Unveils Legislative Agenda That "Puts Investors
First"
-
04/24/2003 - Francis Clark Sr. Pleads Guilty - Fabtec Inc.
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04/09/2003 - April Sunday Rutledge Cooper Sentenced 10 Years - Daystar Assembly of God
-
04/04/2003
- Alabama Joins in National Investor Education Initiative
-
04/02/2003
- Brian Burgdorf Pleads Guilty - Millennium Fund
-
02/20/2003
- Mark Stephen Cooper and April Sunday Rutledge Cooper Pleads Guilty -
Daystar Assembly of God
-
02/18/2003
- Kenneth and Donna Brown Arrested - Memlock Systems
-
01/29/2003
- Arrest of Harris Carl Grant, Jr. and Ginger Kay Grant
-
01/16/2003
- Jordan P Olshan Pleads Guilty
-
01/08/2003
- Robert Lee Dare Arrested
