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Killdeer rancher accused of making $6M in illegal cattle sales profits

The North Dakota Securities Department claims a Killdeer rancher made more than $6 million selling under-the-table investment contracts for Agridime, a national cattle company accused by federal regulators of orchestrating

North dakotaUnited statesKaren tylerJed woodDakota securities departmentExchange commissionSecurities departmentDakota investor restitution fundDakota department of agricultureUs district courtNorth dakota securities departmentTaylor bangNorth dakota securitiesNorth dakota monitorNorth dakota securities commissioner karen tylerFort worth based

State joins with other regulators to target global investment fraud scheme

On Nov. 22, Arkansas Securities Commissioner Susannah T. Marshall entered a cease-and-desist order to stop an ongoing international scheme threatening immediate and irreparable public harm to Arkansans.

United statesSusannaht marshallJosip heitSwiss valorem bankSwiss valorum bankArkbit capitalSecurities departmentArkansas securities commissioner susannahArkansas securities actSwiss valorum

North Dakota cattle producers out money on cattle sold to Agridime

Agridime is alleged to have run a cattle-related Ponzi scheme in multiple states, including North Dakota. The North Dakota Stockmen's Association is helping investigate.

North dakotaUnited statesCarl karpinskiJed woodJulie ellingsonAgridime ponziDoug goehringDakota securities departmentStockmen associationSecurities departmentUs department of agricultureDakota department of agricultureExchange commissionDakota investor restitution fundDakota stockmen associationNorth dakota stockmen

North Dakota producers out money on cattle sold to alleged Ponzi scheme

Agridime is alleged to have run a cattle-related Ponzi scheme in multiple states, including North Dakota

North dakotaUnited statesDoug goehringCarl karpinskiJulie ellingsonJed woodAgridime ponziStockmen associationDakota stockmen associationUs department of agricultureDakota securities departmentExchange commissionDakota investor restitution fundSecurities departmentDakota department of agricultureNorth dakota stockmen

Arkansas joins other regulators to target global investment fraud scheme

Arkansas joins other regulators to target global investment fraud scheme
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United statesLittle rockJosip heitSwiss valorem bankArkansas securities departmentSecurities department