Tag: John Barter
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BULLETIN: Florida Office Of Financial Regulation Opens Probe Into PPE-Life; Firm Also Under Investigation In South Carolina Amid Allegations It Sold Unregistered Securities
A company under investigation in South Carolina amid allegations it sold unregistered securities now is under investigation in Florida. The Florida Office of Financial Regulation (OFR) confirmed the probe into PPE-Life this morning. “OFR has an open investigation [regarding] PPE-Life and its principals at this time and cannot go into any additional details,” said Flora…
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UPDATE: Web References, Images Linked To Investing Raise New Questions About PPE-Life; Records Suggest Recruitment Bids Started In January And That Promoters Referenced Warren Buffet
While securities regulators in South Carolina say a murky business known as PPE-Life recently has been holding recruitment meetings in the state, web records suggest that online recruitment efforts actually got under way months ago in anticipation of the company’s launch. Efforts to promote PPE appear to have begun in January, at least three months…
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South Carolina Attorney General Orders Florida Company To Halt Sales Of Alleged Securities; PPE-Life Inc. Told To ‘Cease And Desist’ Amid Fraud Fears
A mysterious, upstart company registered as a corporation in Ocala, Fla., has been ordered by the attorney general of South Carolina to stop selling securities and collecting money in the state. Attorney General Henry McMaster ordered the company — PPE-Life Inc. (PPE) — to “cease and desist” after the state’s Securities Division opened a probe…