Secured Investment Corp - NOTICE OF INTENT TO ENTER ORDER TO CEASE AND DESIST
STATE OF WASHINGTON DEPARTMENT OF FINANCIAL INSTITUTIONS SECURITIES DIVISION
IN THE MATTER OF DETERMINING Whether there has been a violation of the Business Opportunity Fraud Act of Washington by:
Secured Investment Corp.; and Lee Arnold; Respondents.
Order No.: S-13-1250-14-SC01 go to Washington State Department of Financial Institutions to Review the Order
STATEMENT OF CHARGES AND NOTICE OF INTENT TO ENTER ORDER TO CEASE AND DESIST
THE STATE OF WASHINGTON TO: Secured Investment Corp.; and Lee Arnold
Basically Lee Arnold steals from Senior Citizens Retirement accounts by having them purchase products that he is not licensed to sell.