News Archives - 2003

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10/20/2003 - 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
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.
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

 

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