Tag: Washington

WA DFI ISSUES ACTION AGAINST GSPARTNERS, CITING CERTIFICATE SALES AND MULTI-LEVEL MARKETING PROGRAM VIOLATE STATE SECURITIES LAW

Published November 17, 2023 By admin with Comments 0

Categorized as Uncategorized Tagged GSPartners, multi-level marketing, United States, violations of securities laws, Washington

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...]

Court docs detail sexual abuse allegedly committed by Tonasket cult member against 7-year-old daughter

Published August 23, 2023 By admin with Comments 0

Categorized as Uncategorized Tagged child abuse, criminal charges, cult, sexual abuse, The Body, Washington

OKANOGAN - Court documents obtained by Source ONE News reveal that the litany of abuse charges to be levied against 38-year-old Chris Coombes of Tonasket involved his now 7-year-old daughter. Coombes was one of a dozen fugitives who were arrested…[Continue Reading...]

Four Washington State Men Sentenced for Hate Crime and False Statement Charges After Racially-Motivated Assault

Published February 3, 2023 By admin with Comments 1

Categorized as Uncategorized Tagged criminal convictions, Hate crimes, hate groups, Lynwood, Washington

Four men who assaulted a Black man because of the man’s actual and perceived race at a bar in Lynnwood, Washington, were sentenced today in the U.S. District Court for the Western District of Washington. Jason DeSimas, 45, Jason Stanley,…[Continue Reading...]