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Identity theft is one of the fastest-growing crimes both in the US and around the world. This form of fraud cost American businesses and consumers $400 million last year alone. Identity theft victims can spend months or even years in untangling the confusion, restore their credit rating and clearing their names. The first and most effective line of defense is with you.
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.