Search for: "Amerifirst Trading Corp." Results 1 - 4 of 4
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Remaining Defendants in $50M Amerifirst Securities Fraud are Sentenced in Texas
3 Aug 2012, 1:14 am
Also recently sentenced was Dennis Woods Bowden, who was previously chief operating officer of COO of Amerifirst Acceptance Corp. and Amerifirst Funding Corp. [read post]
Stock Broker Fraud Blog - http://www.stockbrokerfraudblog.com/
Texas Securities Fraud: SEC May Pursue Disgorgement Claim from Charles Wyle’s Estate Now that He is Deceased
9 Feb 2012, 3:23 pm
WYLY FOR FRAUD, Bloomberg, July 29, 2010 More Blog Posts: AmeriFirst Funding Corp. [read post]
Stock Broker Fraud Blog - http://www.stockbrokerfraudblog.com/
NFA Enforcement Action Filed Naming Texas Financial Firm J Hansen Investments
26 Feb 2012, 11:40 am
NFA takes emergency enforcement action against Texas firm J Hansen Investments LLC and its principal, Jonathan Hansen, NFA, Febrary 27, 2012 More Blog Posts: Texas Man Sued by CFTC Over Alleged Foreign Currency Fraud, Stockbroker Fraud Blog, February 23, 2012 Texas Securities Fraud: SEC May Pursue Disgorgement Claim from Charles Wyle’s Estate Now that He is Deceased, Stockbroker Fraud Blog, February 9, 2012 AmeriFirst Funding Corp. [read post]
Stock Broker Fraud Blog - http://www.stockbrokerfraudblog.com/
US Army Staff Sergeant Held in Afghan Civilian Massacre Was Once Accused of Securities Fraud
20 Mar 2012, 12:18 pm
Robert Bales' arrest as suspect in civilian shootings renews questions about mission in Afghanistan: A Closer Look, Cleveland.com, March 18, 2012 More Blog Posts: AmeriFirst Funding Corp. [read post]
Stock Broker Fraud Blog - http://www.stockbrokerfraudblog.com/