Apr 24
2002

Order No. CDO-1457

In the Matter of Todd Robert Fecht

Apr 6
2002

Order No. CAF/SUS-1456

In the Matter of the Agent Registration of Joe Edward Poe, Jr.

Apr 5
2002

Order No. CDO-1455

In the Matter of Starcash, Inc., Jeanne Leclercq, Kip Marsique, Bill Harrison, Linda Bullard, and Link, Inc.

Apr 2
2002

Order No. CEN-1454

In the Matter of the Agent Registration of Jeffrey Christian Leo

Apr 2
2002

Order No. CDO-1453

In the Matter of Abraham Martinez, Fabian Martinez, and Famaz Financial Services

Mar 27
2002

Jesse Aguilar

On March 27, 2002, Jesse Aguilar of Round Rock, Texas, was sentenced by United States District Court Judge Sam Sparks to 51 months in federal prison to be followed by three years supervised release and restitution of over $1.2 million dollars in connection with his conviction for conspiracy to...
Mar 27
2002

Order No. CDO/FIN-1452

In the Matter of HydroFuel Systems, Inc.

Mar 26
2002

Order No. CEN-1451

In the Matter of the Agent Registration of Ronald Jay Clifton

Mar 19
2002

Order No. CAF-1450

In the Matter of the Agent Registration of Robert Gerald Vanwassehnova

Mar 6
2002

Andrew Ramsey

On March 6, 2002, Andrew Ramsey, age 36, pled guilty to interstate transportation of money obtained by fraud, in United States District Court, Dallas. Mr. Ramsey was indicted, along with other alleged co-conspirators, in connection with the sale of high yield investments relating to Progressive...
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