Press Releases
|
| Date |
Title/Description |
| 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 |