Tri-West Investment, Haarlem, off shore SCAM? Message Board

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Pastimes : Tri-West Investment, Haarlem, off shore SCAM?

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To: Roger Bodine who wrote (2)	5/10/2001 3:53:26 AM
From: Roger Bodine	of 14

more... securities.state.oh.us ON-LINE SECURITIES OFFERINGS THAT OHIO RESIDENTS SHOULD AVOID The Ohio Division of Securities maintains a formal Internet Monitoring Program to ensure that securities offerings available to Ohio residents through the Internet comply with the Ohio securities laws. Of course, offerings over the Internet are permitted, provided that such Internet offerings are in compliance with the Ohio securities laws. Following is a list of on-line offerings that the Division has determined are being made without compliance with the Ohio securities law. Therefore, the Division urges Ohio residents not to invest in the following: 7. Tri-West Investment Club; Jason Kingsley Division Order 01-098 Internet address: triwestinvest.com On March 28, 2001, the Division issued a Notice of Opportunity for Hearing against Tri-West Investment Club and Jason Kingsley ("Respondents"). The Division order alleged that the Respondents violated §§ 1707.44(C)(1) and 1707.44(G) by selling unregistered securities and making omissions of material fact in selling securities.

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