MissionMissionMontana Companies and ResourcesMontana Companies and ResourcesJobsContacts
"The State with the Best Education Wins!"
Search      
Login | Register 
Read more stories about
Montana Business>>

MATR Sponsor:

Montana Family Vacations - Glacier National Park: Rafting - Fly Fishing - Lodging - Cabin Rentals - Backpacking and Camping equipment rentals - Fishing equipment rentals Visit >>







MATR Supporters:

The Warren Miller Freedom Foundation is designed to lead young people to become strong, financially independent adults in an experiential/practical curriculum. Visit >>





TechRanch - Montana's Resource for Entrepreneurs Visit >>

Roundup, Montana couple fined more than $1 million for securities fraud

November 13, 2008View for printing

A Roundup couple has been ordered to pay almost $1.3 million in fines and restitution for defrauding investors in their companies, including selling fake bonds they claimed were backed by the federal government.

Gordon and Ann Walters, of Roundup, were fined $1.1 million and ordered to pay $280,654 in restitution to scammed investors. The fines were part of a final decision announced Thursday by the Montana state auditor.

By Jennifer McKee Of The Gazette Staff

Full Story; http://www.billingsgazette.net/artic ... roundup.txt
No reader comments so far. Be the first to comment by clicking the button below.





Reprinted under the Fair Use doctrine of international copyright law. Full copyright retained by the original publication. In accordance with Title 17 U.S.C. Section 107, this material is distributed without profit to those who have expressed a prior interest in receiving the included information for research and educational purposes.


E-mail this page to a friend!     


Lijit Search