real estate / financial products / oil and gas programs / real estate development projects / fraudulent portal / business startup / social media / real estate investments / distressed real estate / law changes / legitimate real estate investments / public advertising / complicated mathematical algorithms / oil and gas investment programs / non-traded real estate investment trusts / oil and gas / energy investments / oil wells / ancillary services / Retail investors / abstract money systems / /
Organization
office of Financial Institutions Securities Division / office of Financial Institutions / U.S. Securities and Exchange Commission / North American Security Administrators’ Association / /
Person
Andrea Seidt / Bernie Madoff / / /
Position
Securities Administrator / king / scam artist / NASAA President / entrepreneur / supposed custodian / /
2013 Top Investor & Small Business Threats “With the roll out of rules required by the JOBS Act, investors and small business owners alike must be on heightened alert for questionable investment offers and services.”