Do you know the warning signs of investment fraud? Have transactions occurred in your investment account that you did not authorize? Did you know that Ponzi schemes continue to be one of the top frauds perpetrated against...
Robert H. Medhus, a former securities broker who defrauded 18 clients of over $900,000 in a Ponzi-like scheme was sentenced to ten years in prison by Judge Frank Racek today in Fargo’s East Central District Court.
Bismarck, ND – In recognition of Financial Literacy Month, the North Dakota Securities Department today reminded investors of the importance of understanding the distinctions between the various types of financial...
Bismarck, ND -- Scott L Biggs, a former Dickinson insurance agent, has been convicted on 5 counts of theft of property.
NORTH AMERICAN SECURITIES ADMINISTRATORS ASSOCIATION (NASAA) ISSUES INVESTOR ADVISORY ON PRIVATE PLACEMENT OFFERINGS
Lifting the Advertising Ban Will Expose Investors to Greater Risk of Fraud
Fargo Forum, March 18, 2013
Two alleged victims of West Fargo broker speak out
FARGO – In the grand scheme of things, losing an entire retirement nest egg might not be as bad as losing one’s husband.
SECURITIES COMMISSIONER ORDERS "PROFITABLE SUNRISE" TO CEASE AND DESIST FROM SELLING SECURITIES IN NORTH DAKOTA
Karen Tyler, North Dakota Securities Commissioner, ordered "Profitable Sunrise" and its operators, Roman Novak and Radoslav Novak, today to cease and desist from selling unregistered investment contracts or other...
Bismarck, ND - Robert H. Medhus, a former securities broker, has been criminally charged with securities fraud, the sale of unregistered securities, and theft of property.