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August 13, 2013
SEC Freezes Assets in $4 Million Offering Fraud

On August 8, 2013, the Securities and Exchange Commission (SEC) issued a temporary restraining order and an emergency asset freeze in a $4 million offering fraud and Ponzi scheme orchestrated by Steven B. Heinz and his company S.B. Heinz & Associates, Inc., a financial planning and insurance agency located in Provo, Utah. This information was […]

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