Today, financial regulatory agencies from 39 states, Puerto Rico,
and the District of Columbia ordered Sigue Corp. to cease engaging in any further money
transmission activities as the company can no longer responsibly serve customers due to
its declining financial position.

The Idaho Department of Finance (IDOF) Securities Bureau has filed a Complaint against Justin Finney, Rodney Skyles, and Bryan Trenary; Clearwater Trading GP, LLC; Clearwater Trading Company, LP; Clearwater Real Properties GP, LLC; Clearwater Real Properties, LP; Clearwater Real Properties, GP; Skyward Properties LLC; and Peak Market Trends…

The Idaho Department of Finance in partnership with the Idaho Scam Jam Alliance will offer one final event in 2022 to educate Idahoans about how to protect themselves against the most recent scam and fraud trends. This Scam Jam will be held virtually on the Zoom platform on December 6th and 13th from 10:00-11:30 am MST, and notably will include a special update from the U.S. Attorney’s Office …