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U. S. Petroleum, LLC, MEA Services - Cease and Desist Order

Tuesday, November 19, 2002

Categories: Enforcement Actions

Fegen & Associates, Legend Mobile f/k/a PTN Media, Inc., Nicholas A. Fegen, Peter C. Klamka - Cease and Desist Order

Friday, November 1, 2002

Categories: Enforcement Actions

Henry Foods, Inc. d/b/a Delimax - Consent Order

Wednesday, October 30, 2002

Categories: Enforcement Actions

Capital Growth Real Estate Partners of Miami, LLC, Ross O. Haugen, CGF Securities, LLC - Cease and Desist Order

Thursday, October 3, 2002

Categories: Enforcement Actions

American Capital Corporation, Ross O. Haugen - Cease and Desist Order

Thursday, October 3, 2002

Categories: Enforcement Actions

MDVIP, Inc., Ross O. Haugen, CGF Securities, LLC - Cease and Desist Order

Thursday, October 3, 2002

Categories: Enforcement Actions

Forex Capital Group, LLC, Alaron FX, John Normanton - Cease and Desist Order

Tuesday, September 10, 2002

Categories: Enforcement Actions

Buck TV.Com, Inc., BuckBuilders.com, Inc., BK.com, Inc., MyFreeBingo.com, Inc., Schematic Cash Transactions Network.com, Inc., American Venture Trust, Larry E. Hunter, Bry Behrmann - Cease and Desist Order

Tuesday, September 10, 2002

Categories: Enforcement Actions

TOP TEN INVESTMENT FRAUDS ANNOUNCED

Thursday, September 5, 2002

St. Clare Film Fund Capital Corporation, St. Paul Film Fund, Guadalupe Film Committee, Onesimus Production, Inc., Stephen A. Jones, Debbie Cartier - Cease and Desist Order

Monday, August 26, 2002

Categories: Enforcement Actions

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