Jul 22
2021

State Securities Regulators in Texas and Alabama Team Up to Protect Senior Investors and Put a Stop to Fraudulent Precious Metal Investments

The Texas State Securities Board (TSSB) and the Alabama Securities Commission (ASC) issued cease and desist orders against TRUE BULLION LLC DBA GSI EXCHANGE, directing it to shut down illegal operations in Alabama and Texas. The Texas and Alabama orders accuse GSI Exchange of engaging in an illegal...
Jul 22
2021

Notice of Hearing filed against BlockFi, Inc. and others, relating to Cryptocurrency Interest Accounts

The Notice of Hearing was filed at the State Office of Administrative Hearings. For inquiries contact Joe Rotunda, Director of Enforcement, by email at jrotunda@ssb.texas.gov or by telephone at 512-305-8392.

Jul 22
2021

Notice of Hearing filed against True Bullion LLC dba Gold and Silver International Exchange dba GSI Exchange and Anthony Allen Anderson

The Notice of Hearing was filed at the State Office of Administrative Hearings. For inquiries contact Joe Rotunda, Director of Enforcement, by email at jrotunda@ssb.texas.gov or by telephone at 512-305-8392.

Jul 22
2021

ENF-21-CDO-1844

In the Matter of True Bullion LLC dba Gold Silver International Exchange dba GSI Exchange LLC and Anthony Allen Anderson: Emergency Cease and Desist Order

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Jul 1
2021

Serial Recidivist’s Joyride Speeds to a Halt

Robert Mangiafico Jr., a 55-year-old resident of Carrollton, was sentenced by the 296th District Court in Collin County to serve 20 years for evading arrest with a deadly weapon and 63 years for possession with intent to deliver GHB, a controlled substance commonly known as a date rape drug...
Jul 1
2021

Texas Stops Fraudulent Private Equity Scheme

Securities Commissioner Travis J. Iles entered an Emergency Cease and Desist Order against Prestige Equity and others accused of illegally offering lucrative investments tied to a private equity fund. According to the order, the parties are claiming investors become limited partners in the private...
Jul 1
2021

Order No. ENF-21-CDO-1843

In the Matter of Prestige Equity aka Prestige Equity LLC; Robert Clemmons; Felix Crayborn; Grant Myers; William Clark; and Miranda Shawns: Emergency Cease and Desist Order

Jun 29
2021

Securities Commissioner Issues Two Administrative Orders

Texas Securities Commissioner, Travis J. Iles, entered an order today suspending the license of Dallas-based investment adviser and agent Michael E. Witt for a period of thirty days due to Witt’s inequitable business practices in connection with a former advisor sunsetting program at his prior firm...
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