Latest Breaking News On - Corporate ownership fraud task - Page 1 : comparemela.com

CARSON CITY The Secretary of State’s Securities Division has issued a cease and desist order to a Wyoming company doing business in Nevada to stop selling shell corporations registered with his office because it is a securities violation.

United statesTera amesJohnp kelleherWendell waiteRoss millerCarolyn ellsworthWilliams reedRichard neiswongerPaul camachoAdministrator of the securities divisionCorporate ownership fraud taskSecurities divisionBureau of criminal justice fraud divisionRevenue serviceState ross millerChief administrator