prime bank schemes / physical equipment / bank debentures / insurance policies / real estate interest / oil and gas scams / worthless real estate investments / State law / Oil and gas deals / High oil / investment product / hybrid financial products / Internet booth / Social networking websites / real estate alternatives / Oil and Gas Investment Fraud / retail investors / /
MarketIndex
NASDAQ 100 / /
Organization
ALABAMA SECURITIES COMMISSION / Post Office / /
Person
Charles Ponzi / Bernie Madoff / Joseph P. Borg / Dan Lord / / /
Position
official / attorney / accountant / Director / broker / scam artist / geologist / surveyor / financial planner / adviser / Public Affairs Manager / /
ALABAMA SECURITIES COMMISSION 770 Washington Ave., Suite 570 Montgomery, Alabama[removed]Mail: Post Office Box[removed]Telephone: ([removed]or[removed]Fax: ([removed]Email: [removed] Website: