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Tradestar Investments, Inc. - Consent Order

Monday, May 18, 1998

Categories: Enforcement Actions

HJB, Inc., Dakota Utilities, Inc., Gerold Busche, Craig Dallman, Ron Thompson, Lee Schobinger, Shirley Prigge, Loraine Zuber - Cease and Desist Order

Thursday, May 7, 1998

Categories: Enforcement Actions

AgKota Holdings, Inc., International Joint Ventures Association, Preferred Home Loans, Founder's Club, Inc., Verlin Swartzendruber, Terry Nitschke, Duane Moos, Norm Nitschke, William Ebele - Cease and Desist Order

Wednesday, April 22, 1998

Categories: Enforcement Actions

Global Prosperity Group, The Global Leadership Council, Larry Gabel, John Hoffman, B. J. Bishop - Cease and Desist Order

Monday, April 20, 1998

Categories: Enforcement Actions

Global Prosperity Group, Global Leadership Council, Paul Whealy - Cease and Desist Order

Friday, April 17, 1998

Categories: Enforcement Actions

The Gold Lead Pool , A-Z Systems, Alexei Zoubov, Julie Frahm, Richard Frahm - Cease and Desist Order

Tuesday, April 7, 1998

Categories: Enforcement Actions

Global Prosperity Group, Global Leadership Council, Dave Lozier, Cindy Lozier, Elizabeth Riley, Dael A. Chapman, Shoshanna Szuch, Jeff Eichinger, Ione Weatherby - Cease and Desist Order

Friday, April 3, 1998

Categories: Enforcement Actions

For Champions Only, The Winner's Circle, Tom Kincaid - Cease and Desist Order

Tuesday, March 24, 1998

Categories: Enforcement Actions

The Piddler International Downline Building Co-Op, The Sharing Funds Foundation, Eugene Henley, Frank Molonar, Ronald Readling - Cease and Desist Order

Wednesday, March 11, 1998

Categories: Enforcement Actions

Prosper International League, Ltd., Prosper International, Ltd., Universal Marketing, Charles Miller - Cease and Desist Order

Friday, February 13, 1998

Categories: Enforcement Actions
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