WA DFI ISSUES ACTION AGAINST GSPARTNERS, CITING CERTIFICATE SALES AND MULTI-LEVEL MARKETING PROGRAM VIOLATE STATE SECURITIES LAW
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OLYMPIA – The Washington State Department of Financial Institutions (DFI) announced today that it has issued an emergency action against Swiss Valorem Bank Ltd., GSB Gold Standard Bank Ltd., Josip Heit, and Stephn McNeal (collectively, “GSPartners”), for violations of securities laws and…[Continue Reading...]
