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Securities Division issues Cease and Desist order after Ponzi-style scheme defrauds Missourians therolladailynews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from therolladailynews.com Daily Mail and Mail on Sunday newspapers.
$1.6 MILLION SOUGHT AFTER PONZI SCHEME DEFRAUDS MISSOURI INVESTORS kmmo.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from kmmo.com Daily Mail and Mail on Sunday newspapers.
Ex-insurance agent at heart of alleged $2.5 million fraud Julie Ann Moskin and Retire Happy received fees for selling dubious securities, according to Massachusetts Secretary of the Commonwealth William Galvin December 23, 2020 A former insurance agent is at the center of an alleged $2.5 million retirement fraud that was based on the sale of unregistered securities, according to a complaint filed yesterday by the Massachusetts Securities Division, led by Secretary of the Commonwealth William Galvin. The agent, Julie Ann Minuskin, and her business, Retire Happy, were based in Las Vegas, Nevada, according to the complaint, where she was a licensed insurance agent from 2012 to 2020. She was the sole managing member and agent of the firm. ....
POLITICO Get the Massachusetts Playbook newsletter Email Sign Up By signing up you agree to receive email newsletters or updates from POLITICO and you agree to our privacy policy and terms of service. You can unsubscribe at any time and you can contact us here. This sign-up form is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply. Presented by Associated Industries of Massachusetts (AIM) GOOD MORNING, MASSACHUSETTS. PROGRAMMING NOTE: We made it! This is the last newsletter of the year. Massachusetts Playbook will not publish beginning Dec. 24. I’ll be back in your inbox on Jan. 4. In the meantime, send tips to [email protected] I hope you have a healthy, restful holiday. See you in 2021! ....
Sec. of State Galvinâs office sanctions Retire Happy company for allegedly defrauding senior citizens and retirees By Travis Andersen Globe Staff,Updated December 22, 2020, 5:09 p.m. Email to a Friend Massachusetts Secretary of State William F. Galvinâs office on Tuesday announced sanctions against a Nevada-based company for allegedly defrauding retirees in the Commonwealth. In a statement, Galvinâs office identified the company as Retire Happy. A number listed for the company wasnât in service Tuesday. According to Galvinâs office, Retire Happy contacts potential investors through unsolicited cold calls and other methods and convinces them to transfer their retirement savings into self-directed IRAs provided by another Nevada company, Provident Trust Group. ....