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News in brief | The Arkansas Democrat-Gazette - Arkansas Best News Source

State orders Sigue

United statesChris harkinsAaron gettingerAndrew moreauVijay manthripragadaSusannaht marshallDillard incRaymond james associatesArkansas securities departmentMart incMontrose environmental group onShare of montrose environmental groupSigue corpEngineering technical associatesSan fernando basedCommissioner susannah

News in brief | Northwest Arkansas Democrat-Gazette

State orders Sigue

United statesVijay manthripragadaChris harkinsAaron gettingerSusannaht marshallAndrew moreauArkansas securities departmentDillard incRaymond james associatesShare of montrose environmental groupMart incMontrose environmental group onSigue corpEngineering technical associatesSan fernando basedCommissioner susannah

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

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