Peoria man ordered to pay $4M for call center schemeInvestments were sold for “a call center that would purportedly find customers to put in the investors’ downlines for multi-level marketing companies.”
Published By admin with Comments 0
Categorized as Uncategorized
PHOENIX — A Peoria man and his affiliated companies have been ordered to pay over $4 million in restitution for allegedly selling unregistered investment contracts to about 400 investors. The Arizona Corporation Commission issued the financial penalty against Jad Morris…[Continue Reading...]