Arkansas Securities Commissioner enter cease-and-desist order on fraud scheme
Arkansas Securities Commissioner Susannah Marshall entered a cease-and-desist order to stop an ongoing international scheme involving unregistered, fraudulent securities. The order found that GS Partners Global (GS Partners), Swiss Valorem Bank, and Josip Heit, CEO, chairman of the board and control person of GS Partners offered and sold unregistered, fraudulent securities in the…
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