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Real Estate & Property Law

: The Home Equity Theft Reporter

Straw Buyer Scheme Coupled With Subsequent Sale Using Contract For Deed Constitutes Sale Of Unregistered Security, Says Arkansas Securities Regulator

By r morris

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In Little Rock, Arkansas, Arkansas Business reports:A Missouri real estate investment company that was popped last year by regulators in its home state has drawn a cease-and-desist order from Arkansas Securities Commissioner Heath Abshure.The Arkansas Securities Department announced Wednesday that it had ordered Greenleaf Cos. LLC of Springfield, Mo., and two of its officers, Eric C. Gagnepain

Full post as published by The Home Equity Theft Reporter on June 07, 2009 (boomark / email).

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