Discover Top Posts Tagged with #affinity fraud

Securities Regulators List Top Investor Threats for 2023- Washington, D.C.

Top Investor Threats for 2023 Per NASAA April 2023 The North American Securities Administrators Association (NASAA)represents state and provincial securities regulators in the United States, Canada and Mexico. According to their website, the vision of this regulatory agency is to ” Protect investors from fraud and abuse; educate investors; support responsible capital formation; and help ensure…

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#affinity fraud #affinity fraud on church members #Digital Asset Frauds #nasaa #North American Securities Administrators Association #Pig Butchering Schemes #recover investment losses #securities attorney #Social Media/Internet Scams #stockbroker malpractice #stockbroker negligence #texas securities regulators

William Neil "Doc" Gallagher used Christian radio to defraud religious pensioners out of millions.

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William Neil "Doc" Gallagher Charged with Operating Ponzi Scheme-Dallas, TX

William Neil “Doc” Gallagher Charged with Operating Ponzi Scheme-Dallas, TX

March 2019-Dallas, TX

Neil ‘Doc” Gallagher, who calls himself the “Money Doctor” on Dallas area radio stations was was charged with operating a Ponzi Scheme by the Securities and Exchange Commission.

According to the SEC Complaint Gallagher and his companies, Gallagher Financial Group and W. Neil Gallagher, raised nearly $20 million from mostly retired Christian investors by making frequent…

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#affinity fraud #finra arbitration attorney #Gallagher Financial Group #Money Doctor #Neil &039;Doc" Gallagher #ponzi scheme losses #stockbroker malpractice #stockbroker negligence #texas securities attorney #texas securities fraud lawyer

SEC Files Action Over Verto Notes-Dallas & Plano, Texas

July 2017-Dallas and Plano, Texas

Two Texas firms and three individuals employed by the firms were named in an enforcement proceeding filed by the U.S. Securities and Exchange Commission over the sale of 7% promissory notes issued by Verto Capital Management LLC.

Named as respondents in the Order Instituting the proceedings, are:

Retirement Surety LLC-a Plano-based company, which according to its…

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#affinity fraud #affinity fraud on church members #Crescendo Financial LLC #David Featherstone #David Leeman #finra arbitration attorney #Randal Wallis #Retirement Surety LLC #Ronald Howard Wills #stockbroker malpractice #texas securities attorney #texas securities fraud lawyer #Thomas Rose #Verto Capital Management LLC #verto notes #WIlliam Schantz III

SEC Files Action Over Verto Notes-Dallas & Plano, Texas

July 2017-Dallas and Plano, Texas Two Texas firms and three individuals employed by the firms were named in an enforcement proceeding filed by the U.S. Securities and Exchange Commission over the sale of 7% promissory notes issued by Verto Capital Management LLC. Named as respondents in the Order Instituting the proceedings, are: Retirement Surety LLC-a Plano-based company, which according to its…

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#affinity fraud #affinity fraud on church members #Crescendo Financial LLC #David Featherstone #David Leeman #finra arbitration attorney #Randal Wallis #Retirement Surety LLC #Ronald Howard Wills #stockbroker malpractice #texas securities attorney #texas securities fraud lawyer #Thomas Rose #Verto Capital Management LLC #verto notes #WIlliam Schantz III

Stephen Hatch-Texas Real Estate Investor Sentenced to Five Years on Ponzi Scheme Targeting Christians

The Arizona Republic reports that Texan Stephen J. Hatch, 68, pleaded guilty to felony fraud and was sentenced to five years for operating a $70 million Ponzi scheme that targeted Christians who were promised double digit returns on real estate investments.

According to the press release, Hatchsolicited investments in partnerships named after biblical verses and sent emails containing biblical…

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#affinity fraud #affinity fraud on church members #avoid financial exploitation of elderly #avoid investment scams #elder financial abuse #exploitation of seniors #finra arbitration attorney #ponzi on churchgoers #ponzi scheme #recover investment losses #Stephen J. Hatch #texas securities attorney #texas securities fraud lawyer

Stephen Hatch-Texas Real Estate Investor Sentenced to Five Years on Ponzi Scheme Targeting Christians

The Arizona Republic reports that Texan Stephen J. Hatch, 68, pleaded guilty to felony fraud and was sentenced to five years for operating a $70 million Ponzi scheme that targeted Christians who were promised double digit returns on real estate investments. According to the press release, Hatch solicited investments in partnerships named after biblical verses and sent emails containing biblical…

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#affinity fraud #affinity fraud on church members #avoid financial exploitation of elderly #avoid investment scams #elder financial abuse #exploitation of seniors #finra arbitration attorney #ponzi on churchgoers #ponzi scheme #recover investment losses #Stephen J. Hatch #texas securities attorney #texas securities fraud lawyer

The rise and fall of Tate Publishing

It’s May 2017, and America (and the world, really) is still reeling from perhaps the greatest case of affinity fraud ever perpetrated: the election of Donald J. Trump to the American Presidency. Let’s look back at Tate Publishing, as a company deeply interlocked with some of the mindsets enabling Trump’s election: nominally ‘Christian’ worldviews that enshrine greed, corruption,…

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#affinity fraud #Christy Kelley-Tate #Donald J. Trump #pay to play publishing #Prosperity Gospel scam #religious fraud #Richard Tate #Rita Tate #Ryan Tate #Tate Publishing #vanity publishing scam

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