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State sanctions investment company

A California company has been sanctioned by the Colorado Division of Securities  for allegedly violating state law. The company named in the cease-and-desist order is BB&M International Corp. Also named are AmIraq Fund and the CEO of both companies, William Burbank.  The companies are headquartered in Coronado, Calif. The division alleges that Burbank was promoting… Continue Reading State sanctions investment company

Two California companies are no longer allowed to sell securities in Colorado after Colorado Securities Commissioner Fred Joseph issued a final cease-and-desist order against them. Energy and Environment Investments, it’s manager, Energy and Environment Inc., the president, CEO and manager of both companies, Amir Sandari and their sales agent, all of Costa Mesa, Calif., were… Continue Reading California companies sanctioned for securities violations

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