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Harry Stokes Defrauded Investors out of Millions Through His Ponzi Scheme
Harry Stokes Defrauded Investors out of Millions Through His Ponzi Scheme
Blog Broker Misconduct Brokerage Firm Misconduct
peifferwolf By peifferwolf
 - 
April 29, 2014
Harry Stokes Defrauded Investors out of Millions Through His Ponzi Scheme

Harry Stokes orchestrated a Ponzi scheme and defrauded investors out of millions of dollars, according to a complaint filed in…

Colorado Financial Service Fined for Failing to Properly Vet Private Placements, REITs It Sold to Customers
Colorado Financial Service Fined for Failing to Properly Vet Private Placements, REITs It Sold to Customers
Blog REITs
peifferwolf By peifferwolf
 - 
March 3, 2014
Colorado Financial Service Fined for Failing to Properly Vet Private Placements, REITs It Sold to Customers

Colorado Financial Service Corporation (CFSC) was sanctioned by securities regulators after regulators accused CFSC of failing to conduct due diligence…