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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.
Santa Fe - In the culmination of a joint effort between local law enforcement agencies and the state's Securities Division, William "Bill" Turner, a Broker from Tularosa, was sentenced to serve 9 ½ years for securities fraud. Turner is scheduled to report to the Department of Corrections in Los Lunas, on May 29, 2015 at 2:00 pm.
SANTA FE – The New Mexico Regulation and Licensing Department’s Alcohol and Gaming Division today announced penalties against four establishments for over-serving alcohol to intoxicated customers who later became involved in drunken driving incidents resulting in four fatalities.