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Anyone can become a victim of investment fraud. You don't have to be wealthy or live in a big city to be targeted by a con artist. You may be a sophisticated, experienced investor and still fall for a smooth scam. Learn to recognize the warning signs of a con artist.
Santa Fe, N.M. – The Securities Division of the Regulation and
Licensing Department provided training at the State Bar of New Mexico
2015 Annual Meeting in order to educate New Mexico lawyers on
investment fraud and financial exploitation prevention.
SANTA FE – Two Eddy County business partners, doing business as Dusais Enterprises, LLC, have been arrested and charged with four felony counts for allegedly selling fraudulent and unauthorized securities to Carlsbad investors.