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Investigation of Financial Resources Mortgage, Inc.
When Are "Notes" Securities Under The N.H. Uniform Securities Act
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Investigation of Financial Resources Mortgage, Inc.
Financial Resources Mortgage, Inc. Investigation
Reports:
Presiding Officer's Findings of Fact: Financial Resources Mortgage, Inc.
Notice Of Investigative Hearing RE: Financial Resources Mortgage, Inc.
Exhibits:
Exhibit #70 – Financial Resources Mortgage, Inc.
Hearings Schedule:
All hearings shall begin at 10:00 a.m. (unless otherwise noted) and will be held in the following rooms located either in the Legislative Office Building (LOB), located at 33 North State Street, the State House, located at 107 North Main Street or the Annex Building located at 25 Capitol Street, Concord, N.H.
Hearings Audio Files:
- April 6, 2011
Testifying: Frank Giacoumis - March 29, 2011
Testifying: Carvel Tefft, Jeffrey Spill - February 18, 2011; Part I
Testifying: Rick Brandt, Harry Bean, Ken Miller, Thelma Bean - February 18, 2011; Part II
Testifying: James Shepard, Ronnie Stone, Susan McIlvene - February 9, 2011; Part I
Testifying: Mary Jurta - February 9, 2011; Part II
Testifying: Mary Jurta - January 21, 2011
Testifying: Peter Roth, Susan LeDuc - January 10, 2011; Morning Session
Testifying: Mark Dunn, Richard Head - January 10, 2011; Afternoon Session
Testifying: Richard Head - January 7, 2011
Testifying: Susan Brochu, Michael Delaney, Richard Head, James Shepard - January 5, 2011
Testifying: Kurt Gillies, Richard Rollock, Joseph Austin, Lawrence Baldi - December 21, 2010
Testifying: Trudy Mulherin, Jackie & Ronnie Stone - December 20, 2010
Testifying: Tom Holly, Dennis Maloney - December 15, 2010; Part I
Testifying: Suspended - December 15, 2010; Part II
Testifying: Scott Farah - December 15, 2010; Part III
Testifying: Scott Farah - December 14, 2010; Part I
Testifying: Donald Dodge - December 14, 2010; Part II
Testifying: Donald Dodge - December 13, 2010
Testifying: Phil Brouillard, Yves Tanguay, Vatche Manoukian, Gary Coyne, Diane Smith - December 10, 2010
Testifying: Frank Giacoumis, William Connor, William Masuck, Carvel Tefft - November 29, 2010
Testifying: Richard & Fran Alix, Jay Zito, Richard Frucci, F. William Simmons, Donald Kelt - November 24, 2010
Testifying: Linda Goyette, Taryn Johnson, Sretenka Sisic - November 22, 2010
Testifying: Elizabeth & Donald Gates, Joe Celeste, Gary Funston, Larry Mansfield - November 19, 2010
Testifying: Brenda Ward, Pete Martino, Dana Ritchie, Polly Johnstone - November 17, 2010
Testifying: Jack Boender, Dennis Moeller - November 12, 2010
Testifying: Stephen & Michelle Watkins, Harry & Priscilla Bean, Ed Harding, Mark Nolan - November 10, 2010
Testifying: Sue & Terry Burns, Deb Rosser, Lee Daly, Carol & Burt Kline - November 8, 2010
Testifying: Arnold Olson, Paula Fallon - November 5, 2010; Morning Session
Testifying: Ronald Gluck, Lamar Coastan - November 5, 2010; Afternoon Session
Testifying: Melanie Higgins, Robert Wales - November 3, 2010; Morning Session
Testifying: Al & Susan McIlvene - November 3, 2010; Afternoon Session
Testifying: Ken & Jean Miller - October 8, 2010; Opening Session
Investigation of Financial Resources Mortgage, Inc.
Financial Resources Mortgage Inc Findings
Charles W. Chandler, Presiding Officer
Released on April 11, 2011
Click here to download the Presiding Officer's Findings of Fact