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ASC: Montgomery man pleads guilty to financially exploiting the elderly, securities fraud

ASC: Montgomery man pleads guilty to financially exploiting the elderly, securities fraud
wsfa.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from wsfa.com Daily Mail and Mail on Sunday newspapers.

United statesAmanda sennAlabama securities commissionNicholas houston allenProfessional fix

Fake house flipper scams two people in their 80s out of $236,000, Alabama officials say

He told them he would spend their money to flip houses and invest it in his business, officials said.

United statesMontgomery countyAmanda sennMontgomery county district attorney office on septAlabama securities commissionHouston allenMontgomery county district attorneyClatchy newsVulnerable adultsFinancial exploitation actProfessional fixFinancial exploitationNicholas houston allenMaximum sentencesLiving expenses

Man said he would flip homes, stole $236,000: AL officials

Man said he would flip homes, stole $236,000: AL officials
miamiherald.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from miamiherald.com Daily Mail and Mail on Sunday newspapers.

Montgomery countyUnited statesAmanda sennMontgomery county district attorney office on septAlabama securities commissionHouston allenMontgomery county district attorneyClatchy newsVulnerable adultsFinancial exploitation actProfessional fix

Alabama man pleads guilty to scamming elderly victims out of $236,000

Alabama man pleads guilty to scamming elderly victims out of $236,000
al.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from al.com Daily Mail and Mail on Sunday newspapers.

United statesMontgomery countyAmanda sennDaryld baileyDepartment of human resourcesAlabama securities commissionJudicial circuit courtHouston allenMontgomery county district attorney darylAlabama securities commission director amandaProfessional fixVulnerable adultsFinancial exploitationHuman resources

SEC Investor Advisory Committee Meets And Considers Various Private Placement Related Topics - Securities

On September 21, 2023, the U.S. Securities and Exchange Commission's (the "SEC") Investor Advisory Committee ("IAC") met to consider certain matters included.

Kenisha nicholsonUsha rodriguesAmanda sennSara hanksCraig mccannMarguerite pressley davisPanel discussion regarding rulePanel discussion regarding the accredited investorInvestor advisory committeeRegulationd ruleDiscussion regarding ruleDiscussion regardingAccredited investorMichael canningProfessor ushaProfessor usha rodrigues