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December 11, 2012
Unregistered securities dealers have agreed to repay more than $16 million taken fraudulently from investors who thought they were buying into wind energy and gold mines, the Arizona Corporation Commission reported.
The commission announced the two settlements involving unlicensed securities deals on Tuesday. The settlements do not prevent the commission from forwarding the cases to the Arizona attorney general for criminal prosecution if warranted, according to the orders.
Read entire article on AZ Central
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