1300 W. Washington Street
Phoenix, AZ 85007-2996
Main: (602) 542-4242
Toll-Free Number in Arizona: 1-(866) 837-4399
Email: SecuritiesDiv@azcc.gov
Jun 30, 2022
Commission Finds Peoria Man Defrauded Investors with Ponzi Scheme Involving Real Estate, Revokes IAR License
Commission Sanctions Peoria Securities Salesman for Fraud in Connection with Crypto-based Investment, Revokes Registration
Commission Finds Scottsdale Man and His Consulting Group Defrauded Investors
Arizona Corporation Commission
1200 W. Washington Street
Phoenix, AZ 85007
Corporations Division
Tucson Office (Walk-ins only)
400 W. Congress Street
Tucson, AZ 85701
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