Enforcement Actions Administrative

Apr 24
2002

Order No. CDO-1457

In the Matter of Todd Robert Fecht

Apr 6
2002

Order No. CAF/SUS-1456

In the Matter of the Agent Registration of Joe Edward Poe, Jr.

Apr 5
2002

Order No. CDO-1455

In the Matter of Starcash, Inc., Jeanne Leclercq, Kip Marsique, Bill Harrison, Linda Bullard, and Link, Inc.

Apr 2
2002

Order No. CEN-1454

In the Matter of the Agent Registration of Jeffrey Christian Leo

Apr 2
2002

Order No. CDO-1453

In the Matter of Abraham Martinez, Fabian Martinez, and Famaz Financial Services

Mar 27
2002

Order No. CDO/FIN-1452

In the Matter of HydroFuel Systems, Inc.

Mar 26
2002

Order No. CEN-1451

In the Matter of the Agent Registration of Ronald Jay Clifton

Mar 19
2002

Order No. CAF-1450

In the Matter of the Agent Registration of Robert Gerald Vanwassehnova

Mar 5
2002

Order No. CDO-1449

In the Matter of Roger Alan Bennett d/b/a Bennett Drilling and Tay W. Bond

Feb 25
2002

Order No. CDO-1448

In the Matter of Midas World Holdings S.A. and Midas Corporation