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James Newton Darwin, II - Consent Order

Monday, July 19, 1999

Categories: Enforcement Actions

Burt Bjur, New World International, a citizens group, Charles E. Thompson - Default Order

Wednesday, July 7, 1999

Categories: Enforcement Actions

Santoro's Gourmet Foods, Inc. - Civil Penalty

Wednesday, July 7, 1999

Categories: Enforcement Actions

William Santoro - Civil Penalty

Wednesday, July 7, 1999

Categories: Enforcement Actions

R. Seelaus & Co., Inc. - Consent Order

Wednesday, July 7, 1999

Categories: Enforcement Actions

Debt Management Club, Fair Tax, Renesa Leeds - Cease and Desist Order

Wednesday, July 7, 1999

Categories: Enforcement Actions

Verlin Swartzendurber - Notice of Default, Default Order

Monday, June 28, 1999

Categories: Enforcement Actions

Alliance Trust, Clifton Wilkinson - Cease and Desist Order

Monday, June 28, 1999

Categories: Enforcement Actions

Agkota Holdings, Inc., International Joint Ventures Association, Preferred Home Loans, Founders Club, Inc., Verlin Swartzendruber, Terry Nitschke, Duane Moos, Norman Nitschke, William Ebele - Consent Order

Monday, June 28, 1999

Categories: Enforcement Actions

David M. Beneake - Civil Penalty

Friday, June 25, 1999

Categories: Enforcement Actions

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