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Alabama Securities Commission

Alabama Securities Commission

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Tag: Affinity Fraud

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  • Affinity Fraud

Faith-Based Board Game Swindler Busted by the Alabama Securities Commission

December 6, 2019March 28, 2024 cnoftz

Faith-Based Board Game Swindler Busted by the Alabama Securities Commission. Click Here to read the full article.

News Affinity Fraud

Affinity Fraud: How Blind Trust Can Break the Bank

November 12, 2019May 14, 2024 bevans

Affinity fraud occurs every day at places of worship, in tight-knit ethnic or immigrant communities, at country clubs, in professional […]

Investor Alerts Affinity Fraud

Banks, Alabama Man (Terry Earl Hester) Indicted for Alleged Securities Fraud

July 6, 2016May 1, 2024 cnoftz

Banks, Alabama Man (Terry Earl Hester) Indicted for Alleged Securities Fraud. Click Here to read the full article.

News Affinity Fraud

Hoover Resident (Spero X. Vourliotis) Gets Ten Years for Securities Fraud Scheme.

January 23, 2013May 8, 2024 celex

Hoover Resident (Spero X. Vourliotis) Gets Ten Years for Securities Fraud Scheme. Click here to read the full article.

News Affinity Fraud

Terry Harris, Found Guilty of Securities Act Violations in Jefferson County Circuit Court.

February 8, 2011May 10, 2024 celex

Terry Harris, Found Guilty of Securities Act Violations in Jefferson County Circuit Court. Click here to read the full article.

News Affinity Fraud

Daystar – Kelly Vickers Sentenced

January 14, 2004June 4, 2024 bevans

Daystar – Kelly Vickers Sentenced. Click Here to read the full article.

News Affinity Fraud

Daystar Sentencing for Nancilu Carpenter, Donald Cayton, Leonard Miller, William Till, Elaine Jenkins Turner and David Wayne Gordan

September 11, 2003June 11, 2024 bevans

Daystar Sentencing for Nancilu Carpenter, Donald Cayton, Leonard Miller, William Till, Elaine Jenkins Turner and David Wayne Gordan. Click Here […]

News Affinity Fraud

David Wayne Gordon found guilty (Daystar Church)

August 25, 2003June 11, 2024 bevans

David Wayne Gordon found guilty (Daystar Church). Click Here to read the full article.

News Affinity Fraud

Elaine Jenkins Turner pleads guilty (Daystar Church)

August 15, 2003June 11, 2024 bevans

Elaine Jenkins Turner pleads guilty (Daystar Church). Click Here to read the full article.

News Affinity Fraud

Daystar Church, five (5) plea guilty

July 24, 2003June 11, 2024 bevans

Daystar Church, five (5) plea guilty. Click Here to read the full article.

News Affinity Fraud

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ALABAMA SECURITIES COMMISSION
445 DEXTER AVENUE
SUITE 12000
MONTGOMERY, AL 36104
Phone: 1-800-222-1253 / (334) 242-2984
Fax: (334) 242-0240

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