Tag: Virginia Division of Securities & Retail Franchising

UPDATE: Neither Asteria Philanthropic Foundation Nor Asteria Foundation Listed As Charities In Virginia Database, State Says

UPDATED 3:35 P.M. EDT (U.S.A.) There are no listings in a state database for either the Asteria Philanthropic Foundation or the Asteria Foundation, the Virginia Department of Agriculture and Consumer Services said this morning. The agency, which did not respond immediately to a request for additional comment on Club Asteria-related matters, oversees charitable entities in…

Oct 24, 2011
Authorities In Virginia Neither ‘Confirm [N]or Deny’ That Investigation Into Club Asteria Is Under Way; Firm Whose Growth Was Fueled On Ponzi Boards Before Cashout Suspension And CONSOB Probe Is Not Registered To Sell Securities In The State

UPDATED 4:14 P.M. EDT (U.S.A.) Club Asteria, the offshoot of Virginia-based Asteria Corp. and the apparent braintrust behind an emerging entity known as the Asteria Philanthropic Foundation, is not registered to sell securities in Virginia, the state said Thursday. Neither is Asteria Corp., according to state records. Citing confidentiality laws, the state declined to say…

Oct 22, 2011

UPDATE: Neither Asteria Philanthropic Foundation Nor Asteria Foundation Listed As Charities In Virginia Database, State Says