Affinity fraud is when someone abuses membership or association with an identifiable group to convince a potential investor to trust the legitimacy of the investment. Knowledgeable investment representatives are ready to help you open a new account, transfer funds, or place a trade. SEC Charges Florida Firm and Executive with Operating an Affinity Fraud Targeting the Haitian-American Community Litigation Release No. Gaming & Hospitality Acquisition Corp, a newly organised blank check company, filed … I admit I was sloppy about not providing footnotes, but they're all on the main article about Madoff, is this OK? Cyprus Securities and Exchange Commission | Επιτροπή Κεφαλαιαγοράς Κύπρου Affinity Financial Products LLP STRATEGY, INTERNATIONAL RELATIONS & COMMUNICATIONS Executive compensation matters are determined by the Board of Directors as a group. The Securities and Exchange Commission has filed charges against Live Abundant related to the Woodbridge scheme, alleging they acted as unregistered brokers for unregistered securities. The following is an excerpt from a S-1/A SEC Filing, filed by AFFINITY INTERNATIONAL TRAVEL SYSTEMS INC on 4/27/2000. March 26, … If the allegations are true, this is just the latest of many Ponzi schemes perpetrated in Utah based on bonds of trust – also known as affinity fraud. Silver Sevens Casino in Las Vegas. Affinity Fraud: Beware of Swindlers Who Claim Loyalty to Your Group State securities regulators are warning investors to be on guard against a rise in affinity group fraud. Note: An early version of this article was based on the public domain document "Affinity Fraud: How To Avoid Investment Scams That Target Groups" issued by the U.S. Securities and Exchange Commission. What is affinity fraud? Molina Healthcare, Inc. (NYSE: MOH) (“Molina”) announced today that it has entered into a definitive agreement to acquire substantially all of the ass To help empower Albertans, the Alberta Securities Commission (ASC) has released its list of the top investment risks and possible scams to look out for in 2021. In reality, even if there really is an actual investment, the investment typically makes little or no profit. Many affinity frauds are Ponzi or pyramid schemes, where money given to the promoter by new investors is paid to earlier investors to create the illusion that the so-called investment is successful. The business benefits from the sale and the nonprofit gains revenue from its commissions. Las Vegas-based Affinity Gaming is on the hunt for an acquisition. Alchemy asked for a FNAF/Gleipnir vibe and we ended up redesigning the character a bit to match that aesthetic. Gaming & Hospitality Acquisition, which registered for an initial public offering on Friday, plans to merge with its sponsor, Affinity Gaming Holdings, and at least one other company, the Las Vegas-Review Journal reports. In British Columbia, contact the British Columbia Securities Commission (BCSC) Inquiries. Next Section: Previous Section Compensation Committee Interlocks and Insider Participation We do not have a formal compensation committee. You can report suspicious activity anonymously through BCSC InvestRight’s Report a Scam page. Madoff. Residents from other Canadian provinces can find contact information for their provincial securities regulator at www.securities-administrators.ca. U.S. SECURITIES AND EXCHANGE COMMISSION | 3 How to Avoid Affinity Fraud The key to avoiding affinity fraud is using independent information to evaluate financial opportunities rather than trusting the judgment of a friend, family member, or co-worker. ccording to a Friday filing with the U.S. Securities and Exchange Commission, Las Vegas-based Affinity Gaming is seeking an acquisition. An affinity program is an additional source of revenue that can provide needed support. I added the Bernard Madoff example yesterday. Meanwhile, Hronek is not alone. Get the right answers and solutions, right away. Serif is once again discounting Affinity Photo, Publisher and Designer by 50 percent, and it's offering 90-day free trials before you buy. He's a combination of rabbit and canine, and has an electric baton that extends from the inside of his arm as you can see here. In many affinity programs, the nonprofit’s members or donors buy a service through a business that has partnered with it. We have been fans of Jonathan’s photography for quite some time and following his successful submission to 100 Days. Mr. Brandano, our … Good Sam Enterprises (formerly Affinity Group or AGI) is a provider of membership clubs, as well as subscription-based products, services and publications, targeted toward recreational vehicle and other outdoor enthusiasts in the United States and Canada. For more information on affinity fraud, visit the NASAA website (www.nasaa.org) and look under “Investor Education.” # # # Additional Contacts: Joseph P. Borg, Alabama Securities Commission, 334-242-2984 Michael Byrne, Pennsylvania Securities Commission, 215-560-2088 Complemented by the option to add raster noise (grain) to fills and effects, this makes it easy to ‘dirty up’ vector artwork, which can sometimes look antiseptic. The nonprofit receives a percentage of the sale as a referral commission. Additional information about Affinity Investment Advisors, LLC is available on the SEC’s website at www.adviserinfo.sec.gov. Its simple, but the causes that give rise to it are often more complex. 100 Commissions, he spoke to us about his lifelong passion for cars, how he got started in photography and what he loves most about shooting at night. Securities and Exchange Commission, or by any state securities authority. The merger would take place through Gaming & Hospitality Acquisition Corp., a … Latest companies and documents filed with the Security and Exchange Commission Affinity Bancshares, Inc. (the "Company") announced today that Community First Bancshares, MHC (the "MHC") has completed its conversion from the mutual holding company to the stock holding company form of organization (the "Conversion"), and the Company has completed its related stock offering. Affinity Gaming, a casino operator owned by Z Capital, plans to raise $150 million for a special purpose acquisition company, according to people with knowledge of the matter. Jonathan Pearce is a security engineer, automotive photographer and father of three based in London, UK. Low trading commissions and fees, so you can keep more of your money invested and working on your behalf; Prompt, friendly service is part of the Qtrade experience. 24970 / November 30, 2020 Securities and Exchange Commission v. Brothers Investment Group International, Inc. N/K/A Brothers International Group Inc., et al., 20-cv-24842 (S.D. Not respond to a Friday Filing with the U.S. securities and Exchange Commission, or by state. Based in London, UK the business benefits from the sale as a group or association a group association. Sloppy about not providing footnotes, but they 're all on the main article about Madoff, is this?... On Form S-1 with the U.S. securities and Exchange Commission, or any! 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