Department Announces Complaint Against Investment Companies for Defrauding Investors of over $3 Million

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…

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Department Announces Complaint Against Investment Companies for Defrauding Investors of over $3 Million

Idaho Department of Finance

About the Department

Department Resources

News & Media

Financial Institutions Bureau

Banks

Credit Unions

Trust

Consumer Finance Bureau

Mortgage

Trust Companies

Consumer Credit

Collection Agencies

Securities Bureau

Securities Examinations

Money Transmitters

Escrow Agencies / 1031 Exchange

Endowment Care Cemeteries

Rulemaking

Guidance

No Actions & Opinion Letters

Public Records Requests

Department Announces Complaint Against Investment Companies for Defrauding Investors of over $3 Million

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