Press Releases

Date Title/Description
2/2/2012 IRAQI DINAR SCAMS 
9/23/2011 Oklahoma Securities Commission Administrator Participates in National Adult Protective Services Association Elder Financial Abuse Summit  
8/30/2011 ECONOMIC UNCERTAINTY EQUALS FRAUD OPPORTUNITIES 
12/10/2010 Invest Ed® Documentary and PSA Wins Gold AVA Awards 
11/17/2010 THE OKLAHOMA SECURITIES COMMISSION JOINS NATIONAL “ELDER INVESTMENT FRAUD AND FINANCIAL EXPLOITATION PREVENTION PROGRAM” 
6/28/2010 TEMPORARY RESTRAINING ORDER AGAINST FIRSTAR FINANCIAL GROUP OF CENTRAL OKLAHOMA, LLC 
10/7/2009 FAIRY TALE COMES TO END WITH APPOINTMENT OF RECEIVER FOR STORYBOOK DEFENDANTS 
3/24/2009 STATE REGULATOR STOPS PONZI SCHEME 
2/27/2009 STATE REGULATOR FILES CIVIL ACTION AGAINST FORMER QUEST CFO 
1/16/2009 STATE REGULATOR ORDERS REAL ESTATE PROGRAM TO CEASE AND DESIST 
9/26/2008 OKLAHOMA SECURITIES COMMISSION CAUTIONS INVESTORS AGAINST MAKING UNINFORMED, SUDDEN DECISIONS AMID WALL STREET CRISIS 
8/29/2008 Civil Action Filed Against Jerry D. Cash 
6/16/2008 THE OKLAHOMA SECURITIES COMMISSION IDENTIFIES TRAPS LIKELY TO BURN INVESTORS THIS SUMMER 
8/13/2007 OKLAHOMA SECURITIES COMMISSION OFFERS “FSI: FRAUD SCENE INVESTIGATOR” PROGRAM New Online Investor Education Program Teaches Students to Fight White-Collar Crime 
6/4/2007 Securities Administrator Suspends Legacy Wealth Management, LLC, and Jasper E. Biddy IV 
3/26/2007 Wilbanks Securities, Inc., Aaron Wilbanks, and Randall Wilbanks Sanctioned 
12/14/2006 DISTRICT JUDGE ISSUES ORDER AGAINST RAGLIN INDUSTRIES, LLC, PHILLIP LEVAUGHN RAGLIN AND JOSEPH DANIEL LAYNE 
11/20/2006 STATE REGULATOR INVESTIGATES RAGLIN INDUSTRIES INVESTMENT PROGRAM 
8/24/2005 Adrian Cooper Barred from Securities Industry 
4/13/2005 Securities Department Orders Pyramid Activity To Stop 
10/15/2004 STATE REGULATOR HALTS ACTIVITIES OF CRESCENT BASED INVESTMENT PROGRAM 
9/28/2004 State Regulator Investigates Advance Fee Loan Scheme 
6/22/2004 State Regulator Sues to Stop Gaming Machine Investment Scheme 
9/4/2003 Securities Department Warns Seniors to be on the Lookout for Investment Fraud and Launches "The Senior Investor Resource Center" 
4/30/2003 "Securities Department Distributes Fraud Awareness Quiz" 
3/18/2003 "War Warning" 
3/7/2003 "The Fraud of the Century" 
9/3/2002 Department of Securities halts sale of non-existent "Insurance Escrow Contracts" 
9/18/2001 Oklahoma Department of Securities warns of opportunistic investment scams following attacks on World Trade Center, Pentagon 
8/28/2001 Investors get help in shopping for certificates of deposit -- Handy worksheet available from the Oklahoma Department of Securities -- 
4/16/2001 Securities Regulators Warn About Fraudulent Foreign Bank Schemes, a/k/a Prime Bank Loan Schemes or International Trading Programs 
1/31/2001 Investment Scam Ordered to Cease and Desist 
1/2/2001 Illegal Pyramid Schemes Making the Rounds 
11/30/2000 Gifting Program Ordered to Cease and Desist 
8/11/2000 Federal and State Regulators File Coordinated Actions to Halt “Broadband Wireless” Stock Manipulation Scheme 
3/6/2000 State Securities Department Targets Florida and California Promoters of Business Opportunities 
2/29/2000 Legal Action Taken Against Christian Freedom Ministries 
12/28/1999 The Blessings Gift Activity Ordered to Cease and Desist 
12/27/1999 New Exams for Investment Advisers/Representatives Require Higher Level of Competency 
8/25/1999 Investigation Launched into "Guaranteed" Investments 
6/7/1999 Oklahoma Investment Advisers to Face New "Competency Exam" 
4/23/1999 Oklahoma Joins in Action Against Sellers of Laundry Detergent Substitutes Through Business Opportunity 
4/8/1999 Securities Department Takes Legal Action Against Sellers of Viaticals 
3/11/1999 Oklahoma Joins Feds in Crackdown on Internet Pyramid Schemes 
2/25/1999 Stock Market Investors Cautioned about Online Trading 
6/23/1998 Oklahoma Department of Securities Obtains Temporary Injunction and Appointment of Receiver for Admax International, Inc. 
8/5/1997 State Securities Department Targets Kansas Promoter of Business Opportunities Selling Trade-Named Toyes, Trinkets Oklahoma Action is Part of FTC/State Crackdown: Project Trade Name Games 
4/3/1997 Oklahoma Securities Department Bars Former Tulsa Stock Broker From Securities Industry 
2/7/1997 License Revocation Action Commenced Against Tulsa Investment Adviser 
9/9/1996 Administrator Investigates People Helping People Network Program 
5/29/1996 Department of Securities Files Actions Against Alleged Boiler Rooms Targeting Stock Investors