The Iowa Securities Bureau of the Iowa Insurance Division filed a Cease and Desist Order against SC & E Administrative Services Inc. of Irving Texas.
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Friday, June 13, 2003
Monday, March 24, 2003
Former insurance agent Roland Huff Jr. was arrested by the Polk County Attorney’s Office and charged with five counts of felony. The County alleges that Huff engaged in a criminal enterprise by taking money with the intent to deceive his customers.
Thursday, March 13, 2003
The Iowa Insurance Division (iid) has entered a consent order against Sandra Daugherty of Madrid after she was charged in Story County District Court with three counts of criminal misconduct.
Thursday, March 6, 2003
With oil prices near $40 a barrel state securities regulators anticipate an increase in oil and gas scams. Regulators in at least six states have recently taken actions against investment promoters pushing oil and gas schemes.
Thursday, February 6, 2003
Among the allegations Frey was said to have collected and spent an estimated $194000 of an elderly consumer’s money. The iid claims that Frey used deceptive advertising to promote his business…
Thursday, January 30, 2003
The Division announced today that it has received an acceptable offer to purchase the cemetery’s assets in conjunction with an assignment of pre-need funeral and cemetery contracts from Michael P. Brannon.
Thursday, January 23, 2003
The Iowa Securities Bureau received complaints inquiries and requests for assistance from sixteen (16) individuals alleging problems regarding the Atlantic Cemetery or inquiring about matters at the Atlantic Cemetery.
Thursday, January 16, 2003
In addition to violating a Consent Order and misappropriating funds the State alleges Tonini is in violation of several counts under both the Iowa Consumer Fraud Act and the Iowa Cemetery and Funeral Merchandise and Funeral Services Act.
Tuesday, October 22, 2002
Many tenants mistakenly believe that they can count on insurance coverage provided by their landlord’s policy. Unfortunately renters don’t realize the importance of a renter’s insurance policy until after a disaster or robbery.
Tuesday, September 10, 2002
A judge has ruled in favor of the State in a civil court case against Edwin Pace of Indianola. Pace an insurance agent was on trial for selling fraudulent investments in customer-owned coin-operated telephones commonly referred to as "COCOTs".