Indiana Secretary of State Connie Lawson

PP Blog Tag archives on references to "Indiana Secretary of State Connie Lawson."

CURRENT NUMBER: [35]: Tally (Unofficial) Of States And Provinces Filing Actions Or Issuing Investor Alerts Against Profitable Sunrise

CURRENT NUMBER: [35]: Tally (Unofficial) Of States And Provinces Filing Actions Or Issuing Investor Alerts Against Profitable Sunrise

UPDATED 8:52 A.M. EDT (APRIL 16, U.S.A.) See related stories here (April 1) and here (March 25). EDITOR’S NOTE: These numbers are unofficial. They are culled from media reports and/or news releases from enforcement agencies. As the PP Blog reported yesterday, the Profitable Sunrise website appears to be down. The reason why is unclear, although […]

BULLETIN: Securities Fraudster/Ponzi Schemer Sentenced To 40 Years

BULLETIN: Securities Fraudster/Ponzi Schemer Sentenced To 40 Years

BULLETIN: Jasen M. Snelling — who last month was sentenced to nearly 11 years in prison in a federal Ponzi-scheme case brought in Ohio — now has been sentenced in Indiana state court to 40 years. The state case was brought after an investigation by the office of Indiana Secretary of State Connie Lawson. Snelling […]