Synergy Finance Group Co-Conspirator (Scott Anthony Koster) Enters Guilty Plea of Conspiracy to Commit Securities Violations in Baldwin County, Alabama […]

Florida Man (William Chris Blane) Pled Guilty to Securities Fraud in Montgomery County, Alabama. Click Here to read the full […]

Russell County Man (Jose Roberto Torres) Pleads Guilty to Violations of Alabama Securities Act. Click Here to read the full […]

Minneapolis, Minnesota and Birmingham, Alabama Residents (Kevin Douglas Vickers and Jack Melvin Glover) Plead Guilty to Alabama Securities Act Violations. […]

Russell County Couple (Jose Roberto Torres and Tammy Torres) Indicted for Alleged Alabama Securities Act Violations. Click Here to read […]

Birmingham Physician (Dr. Scott William Naley) Sentenced for Securities Violations. Click here to read the full article.

Dothan Resident (Edward Lincoln Forehand) convicted in Securities Fraud Scheme. Click here to read the full article.

Massachusetts Resident (Sean H. McKinney) Arrested in Jefferson County for Securities Act Violations. Click here to read the full article.

Dothan Resident (Edward Lincoln Forehand) Indicted in Securities Fraud Scheme. Click here to read the full article.

Madison County Resident (Harry H. “Woody” Duncan) Sentenced on Securities Fraud Charge. Click here to read the full article.