Đang chuẩn bị liên kết để tải về tài liệu:
ALBUQUERQUE BUSINESSMAN CHARGED WITH SECURITIES FRAUD AND RACKETEERING

However, the transmission mechanisms of oil price shocks to stock returns in GCC markets should be different from those in net oil-importing countries. Second, the GCC markets differ from those of developed and from those of major emerging countries in that they are largely segmented from the international markets and are overly sensitive to regional political events. Finally, GCC markets are very promising areas for international portfolio diversification. Studying the influence of oil price shocks on GCC stock market returns can help investors make necessary investment decisions and for policy-makers regulate stock markets more effectively. . | Susana Martinez GOVERNOR J. Dee Dennis Jr. SUPERINTENDENT Mary Kay Root DEPUTY SUPERINTENDENT Daniel S. Tanaka DIRECTOR Alcohol and Gaming Division 505 476-4875 Boards and Commissions Division 505 476-4600 Construction Industries Division 505 476-4700 Financial Institutions Division 505 476-4885 Manufactured Housing Division 505 476-4770 Securities Division 505 476-4580 Administrative Services Division 505 476-4800 New Mexico Regulation and Licensing Department SECURITIES DIVISION Toney Anaya Building 2550 Cerrillos Road Santa Fe New Mexico 87505 5o5 476-4580 Fax 505 984-0617 Toll free in NM 800 704-5533 www.rld.state.nm.us sec For Immediate Release Media Contact November 29 2012 Bernice Geiger 505-228-8505 ALBUQUERQUE BUSINESSMAN CHARGED WITH SECURITIES FRAUD AND RACKETEERING The Bernalillo County Grand Jury returned an indictment on Wednesday November 28 2012 against Alfred D. Sanchez II charging him with 19 felony counts including securities fraud money laundering racketeering and other securities violations. The investigation revealed that from November 2002 to September 2008 Alfred D. Sanchez II allegedly solicited investment funds totaling over 1 000 000 from nine former clients purportedly to finance the construction of a commercial building and other real estate projects. Sanchez allegedly sold or offered to sell securities by means of a Promissory Note to the nine identified victims. Sanchez formerly licensed to sell securities was operating a number of businesses from a single office located at 3809 Atrisco Dr. NW in Albuquerque New Mexico. When making these sales Sanchez allegedly lied about the financial health of ADS Financial Services Sterling Homes his other associated businesses and his personal finances to induce the victims to invest in his scheme. None of the victims received any benefit and all lost their entire investments with Sanchez the indictment alleged. New Mexico Regulation and Licensing Superintendent J. Dee Dennis said We are committed