Arizona Idaho Mining, LLC; Baker (Douglas L.)

Complaint (August 12, 2004)Judgment: Defendant Arizona Idaho Mining, LLC (October 12, 2005) Order Granting Summary Judgment Against Defendant Baker (December 7, 2006) Judgment and Permanent Injunction As To Defendant Baker (December 18, 2006)

Related Articles

February 7, 2023

Idaho Department of Finance Joins $22.5 Million Multistate Securities Settlement

The Idaho Department of Finance (IDOF) announced today it has issued a consent order against, Nexo Capital Inc. (Nexo). Nexo is a Cayman Islands corporation formed in 2018 that provides cryptocurrency-related financial services. The IDOF’s action is part of a nationwide settlement of alleged securities law violations by Nexo in connection with its Earn Interest Product (EIP) accounts….

Read Full Article
September 3, 2025

Third Annual Senior Fraud & Financial Exploitation Prevention Roadshow Locations & Partners Announced

The Idaho Department of Finance (IDOF) is excited to announce its third annual Senior Fraud and Financial Exploitation Prevention Roadshow Series. This statewide initiative brings free educational events to Idaho seniors, adult family members, and caregivers, and provides key tools and resources to prevent, recognize, and report financial crimes targeting older and vulnerable adults.

Read Full Article
April 11, 2025

Idaho State Treasurer Proclaims April Financial Literacy Month

April is officially designated as Financial Literacy Month, thanks to the proclamation by Idaho State Treasurer Julie Ellsworth, with strong support from the Idaho Department of Finance (IDOF) and the Idaho Financial Literacy Coalition (IFLC). This annual observance emphasizes the importance of early financial education in fostering positive financial habits.

Read Full Article