May 14
2002
2002
On May 14, 2002, Ronalee Levy Orlick, of Wellington, Florida, was sentenced to 4 years probation in connection with her role as an unregistered dealer in the sale by American Benefits Services, Inc. of Financial Federated Title & Trust, Inc. securities to the public. The cause number was 0818551D in the 297th District Court of Tarrant County.