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Texas man pleads guilty to scamming Mainers of $323K for phony drug-testing business

Texas man pleads guilty to scamming Mainers of $323K for phony drug-testing business
wgme.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from wgme.com Daily Mail and Mail on Sunday newspapers.

United statesCumberland countyNelsonp cowandAaron freyCumberland county superior courtMaine attorney general aaron freyDallas cowboy

Texas man will do jail time, pay $253K for investment fraud scheme in Maine

Texas man will do jail time, pay $253K for investment fraud scheme in Maine
mainebiz.biz - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from mainebiz.biz Daily Mail and Mail on Sunday newspapers.

United statesAaronm freyGreggd bernsteinKendra lychwalaNelsonp cowandDallas cowboysCumberland county superior courtMaine office of securitiesCumberland county superiorMaine attorney general aaronMaine officeAssistant attorneys general greggMaine attorney general

Texan pleads guilty to bilking Mainers of $323K for phony drug-testing business

Nelson Cowand diverted money from the "purported drug-testing business" to cover personal expenses, like Dallas Cowboys tickets.

Cumberland countyUnited statesNelsonp cowandCumberland county superior courtDallas cowboys

Maine Office of Securities Enforcement Update | Pierce Atwood LLP

The Maine Office of Securities enforces Maine’s securities laws, licenses broker-dealers, broker-dealer agents, investment advisers, and investment adviser representatives, and reviews.

Cumberland countyUnited statesState of maineNelson cowandNelsonp cowandJudith shawNexo capital incAmerican securities administrators associationEducational empowerment corporationMaine office of securitiesBlockfi lendingPierce atwoodRobinhood financialMaine officeMaine uniform securities actWorking group

Securities Enforcement in Maine Crypto News

Securities Enforcement in Maine Crypto News
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United statesCumberland countyState of maineNelsonp cowandNelson cowandJudith shawBlockfi lendingNexo capital incAmerican securities administrators associationEducational empowerment corporationMaine office of securitiesRobinhood financialMaine officeMaine uniform securities actWorking groupMaine securities administrator judith shaw