OFR
PP Blog Tag archives on references to "OFR."
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](https://patrickpretty.com/wp-content/uploads/2013/03/sdadprofitablesunrise-150x150.jpg)
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 […]
FLORIDA — AGAIN: Man Arrested Amid Allegations He Swindled Investors In ‘Yogurt-Based Product To Re-Grow Hair’; Joseph P. Fox Of Telogenesis Inc. Was Recidivist Offender, State Says
A Florida man who served jail time in an earlier scheme in California has been arrested by the Miami Beach Police Department and agents from the Florida Office of Financial Regulation (OFR), amid allegations he swindled investors in a “yogurt-based product to re-grow hair,” OFR said. Joseph P. Fox, president of Telogenesis Inc. of Miami […]
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 […]