Malaysian-based investor has Iowa connection
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Wednesday, September 21, 2005
Friday, September 9, 2005
In the wake of widespread devastation caused by Hurricane Katrina in Louisiana Mississippi Alabama and Florida the Iowa Insurance Division today warned investors to beware of opportunistic investment scams.
Thursday, July 21, 2005
Possible small employer group health plan benefits may not justify negatives identified by study
Monday, February 21, 2005
Terry Frey a former insurance agent from Cedar Rapids was sentenced Wednesday on three felony charges today to spend up to 25 years in prison.
Thursday, February 10, 2005
The State has filed criminal charges naming Dennis Stephens owner of the Stephens Insurance Agency of Clear Lake and Gladbrook.
Tuesday, January 11, 2005
The Iowa Attorney General has filed a Petition for Appointment of Receiver and Injunction at the request of the Iowa Insurance Division to initiate proceedings against Sunnyside Memory Gardens and Funeral Home and Sunnyside Memory Gardens Inc.
Friday, January 7, 2005
The Securities Exchange Commission (SEC) filed an emergency action in United States District Court in Tyler Texas on December 8 2004 alleging that four individuals were involved in a huge PONZI scheme
Monday, October 4, 2004
The Iowa Insurance Division’s investigation of allegations of improper and illegal activities by Dennis Stephens of Lake Mills Iowa resulted in the revocation of his license on Friday October 1.
Monday, August 30, 2004
Roy Evanovich of Washington IA pled guilty to first-degree theft money laundering securities fraud and tampering with records on Friday August 27 in Washington District Court.
Thursday, August 26, 2004
Under the terms of settlements announced today between securities regulators and Deutsche Bank Securities Inc. and Thomas Weisel Partners LLC Iowa stands to receive $337500 upon final acceptance of the terms of the agreement…