... to pay early investors to keep the scheme from collapsing. The investigation, headed by Securities Commissioner A. Heath Abshure, found that "Mitchell never invested any of the funds in a manner that could produce the returns promised and that ...

... has been selling Iraqi money, over the Internet, without a proper license to Arkansas investors. Commissioner A. Heath Abshure on Thursday ordered Dartmouth Capital LLC of Boston to explain its currency exchanges that he said the company conducted ...