| North Dakota has filed at least THREE Cease and Desist Orders: Here are some exerpts from the copy of the Cease and Desist order filed by the State of North Dakota on April 3rd, 1998 (public record): -"State of North Dakota County of Burleigh in the Matter of Global Prosperity Group, The Global Leadership Council, Dave Lozier, Cindy Lozier, Elizabeth Riley, Dail A. Chapman, Shoshanna Szuch, Jeff Eichinger, Ione Weatherby, and their officers, directors, agents, employees, and associates." -"has determined that the Respondents have engaged in, are engaging in, or about to engage in acts, practices or transactions... which are prohibited under Chapter 10-04 of the North Dakota Century Code (N.D.C.C). It is necessary and appropriate in the public interest and for the protection of investors to restrain these acts, practices, or these transactions of the Respondents." -"the investments are designed to be a 'scheme, device, or artifice to defraud' North Dakota residents..." -"NOW, THEREFORE, IT IS ORDERED, pursuant to 10-04-16 N.D.C.C., that the Respondents immediately shall CEASE AND DESIST..." Here are some exerpts from the copy of the Cease and Desist order filed by the State of North Dakota on April 17, 1998 (public record) because the first order was IGNORED: -"State of North Dakota County of Burleigh in the Matter of Global Prosperity Group, The Global Leadership Council, Paul Whealy, and their officers, directors, agents, employees, and associates." -"asseses civil penalities in the amount of $10,000 each to the Global Leadership Council and the Global Prosperity Group for violating the Commissioner's Cease and Desist Order dated April 3rd, 1998..." State of North Dakota on April 20, 1998 (public record) because the first order was IGNORED and there were further violations: -"asseses civil penalities in the amount of $10,000 each to the Global Leadership Council and the Global Prosperity Group for violating the Commissioner's Cease and Desist Order dated April 3rd, 1998... The civil penalities herein are in addition to all civil penalities previously assessed including the civil penalties assessed in the Commissioner's Order dated April 17,1998... " |
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