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SECURITIES


Administrative Actions

2007

January  |  February  |  March  |  April  |  May  |  June  |  July  |  August  |  September  |  October  |  November  |  December

Conquest Financial Services
January 30, 2007

Residual Income
January 30, 2007

The Money Doctor System
Carl Shelton

January 29, 2007

USA Properties of Illinois, Inc.
Zia Ahmed

January 29, 2007

Angelina Lazar
Charismatice Exchange, Inc.
a/b/a Charismatic Holdings

January 26, 2007

Gary L. Pittsford
January 26, 2007

Michael J. Crook
Z Touch Systems, Inc.

January 19, 2007

Michael Robert Vilim
January 18, 2007

Geo Securities, Inc.
January 17, 2007

Leonard Ferrara
National Labor Planning LTD.

January 17, 2007

Douglas E. Loner
January 16, 2007

Richard H. Greene
Ruttenberg & Associates
Camelot Group, Inc.
Yucatan Resorts, Inc.
Yucatan Resorts, S.A.
Resort Holding International, Inc.
Resort Holding International, S.A.
World Phantasy Tours, Inc.
a/k/a Majesty Travel and Viajes Majesty
Galaxy Properties Management S.A.
Avalon Resorts
Michael E. Kelly

January 16, 2007

Michael A. Strulson
January 16, 2007

Steven A. Bencivenga Jr.
January 11, 2007

Richard A. Wells
Wells Financial Services

January 9, 2007

Thomas C. Hock
January 9, 2007

Patricia C. Fanella
January 9, 2007

Michael Bill
January 5, 2007

James C. Ackerman
January 3, 2007

Semper Libera
January 3, 2007

Doley Securities, LLC
January 3, 2007

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Requests for copies of Settlement Agreements and other Adminstrative Actions not posted on this website may be made by contacting the Illinois Securities Department at 217-782-2256.

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