Complaint Review: Strategic Bank Of Michigan - Troy Michigan
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- Author Confirmed
- Strategic Bank Of Michigan 700 Tower Dr. Troy, MI 48098 Troy, Michigan U.S.A.
- Phone: 248-2690060
- Web:
- Category: Banks
Strategic Bank Of Michigan, Strategic Financial Services, Strategic Capital Mortgage Inc. Securities Fraud Lawsuits, Mortgage Fraud, Government Investigating Troy Michigan Georiga Arizona
*Author of original report: Strategic Capital Mortgage Inc. Securities Fraud Lawsuits, Mortgage Fraud, Government Investigating
*Author of original report: Strategic Capital Mortgage Inc. Securities Fraud Lawsuits, Mortgage Fraud, Government Investigating
*Author of original report: Strategic Capital Mortgage Inc. Securities Fraud Lawsuits, Mortgage Fraud, Government Investigating
*Author of original report: Strategic Capital Mortgage Inc. Securities Fraud Lawsuits, Mortgage Fraud, Government Investigating
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1) Securities Fraud Lawsuit Kent County Michigan No-05-02492-CK
Robert Clark vs Great Lakes Mortgage and Investment Inc., dba Ark Financial, Strategic Capital Mortgage, Todd Keizer, Phil Candy and Steven Donnellan.
Strategic Capital Mortgage is a subsidary of Strategic Financial Services Inc. of Troy Michigan with additional offices in Arizona and Georgia. There are on going Federal and State investigations of these companies.
2) Three individuals named in securities complaint
The Denver Business Journal - November 29, 2005
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Colorado Securities Commissioner Fred Joseph said Tuesday that he has filed a complaint alleging violations of state securities laws by three individuals, Ark Holdings Group Inc. and Ark Capital Management Group Inc., a hedge fund operated most recently from Parker.
The three individuals allegedly violated the anti-fraud and licensing provisions of the Colorado Securities Act in connection with their marketing and management of the Ark companies, according to a Tuesday press release from Joseph.
The complaint alleges that Steven M. Donnellan of Parker, Todd M. Keizer of Grand Haven, Mich., and Philip Candy of Phoenix carried out a scheme to defraud investors in a hedge fund controlled by them. From 2000 through 2004, they allegedly misappropriated, dissipated and lost more than $2 million from about 40 investors who invested in Ark Holdings, according to the press release.
The defendants suffered heavy trading losses and enriched themselves at investors' expense, said the press release, and by the end of 2004 the hedge fund had a value of almost zero.
Despite heavy losses the defendants continued to "guarantee" an 18 percent return on investments, it said.
Chaz
Chesterfield Twp, Michigan
U.S.A.
This report was posted on Ripoff Report on 03/03/2006 09:01 AM and is a permanent record located here: https://www.ripoffreport.com/reports/strategic-bank-of-michigan/troy-michigan-48098/strategic-bank-of-michigan-strategic-financial-services-strategic-capital-mortgage-inc-179094. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content
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#4 Author of original report
Strategic Capital Mortgage Inc. Securities Fraud Lawsuits, Mortgage Fraud, Government Investigating
AUTHOR: Mike - (U.S.A.)
SUBMITTED: Sunday, March 19, 2006
1) Securities Fraud Lawsuit Kent County Michigan No-05-02492-CK
Robert Clark vs Great Lakes Mortgage and Investment Inc., dba Ark Financial, Strategic Capital Mortgage, Todd Keizer, Phil Candy and Steven Donnellan.
Strategic Capital Mortgage is a subsidary of Strategic Financial Services Inc. of Troy Michigan with additional offices in Arizona and Georgia. There are on going Federal and State investigations of these companies.
2) Three individuals named in securities complaint
The Denver Business Journal - November 29, 2005
Print this Article Email this Article Reprints RSS Feeds Most Viewed Most Emailed
Colorado Securities Commissioner Fred Joseph said Tuesday that he has filed a complaint alleging violations of state securities laws by three individuals, Ark Holdings Group Inc. and Ark Capital Management Group Inc., a hedge fund operated most recently from Parker.
The three individuals allegedly violated the anti-fraud and licensing provisions of the Colorado Securities Act in connection with their marketing and management of the Ark companies, according to a Tuesday press release from Joseph.
The complaint alleges that Steven M. Donnellan of Parker, Todd M. Keizer of Grand Haven, Mich., and Philip Candy of Phoenix carried out a scheme to defraud investors in a hedge fund controlled by them. From 2000 through 2004, they allegedly misappropriated, dissipated and lost more than $2 million from about 40 investors who invested in Ark Holdings, according to the press release.
The defendants suffered heavy trading losses and enriched themselves at investors' expense, said the press release, and by the end of 2004 the hedge fund had a value of almost zero.
Despite heavy losses the defendants continued to "guarantee" an 18 percent return on investments, it said.
#3 Author of original report
Strategic Capital Mortgage Inc. Securities Fraud Lawsuits, Mortgage Fraud, Government Investigating
AUTHOR: Mike - (U.S.A.)
SUBMITTED: Sunday, March 19, 2006
1) Securities Fraud Lawsuit Kent County Michigan No-05-02492-CK
Robert Clark vs Great Lakes Mortgage and Investment Inc., dba Ark Financial, Strategic Capital Mortgage, Todd Keizer, Phil Candy and Steven Donnellan.
Strategic Capital Mortgage is a subsidary of Strategic Financial Services Inc. of Troy Michigan with additional offices in Arizona and Georgia. There are on going Federal and State investigations of these companies.
2) Three individuals named in securities complaint
The Denver Business Journal - November 29, 2005
Print this Article Email this Article Reprints RSS Feeds Most Viewed Most Emailed
Colorado Securities Commissioner Fred Joseph said Tuesday that he has filed a complaint alleging violations of state securities laws by three individuals, Ark Holdings Group Inc. and Ark Capital Management Group Inc., a hedge fund operated most recently from Parker.
The three individuals allegedly violated the anti-fraud and licensing provisions of the Colorado Securities Act in connection with their marketing and management of the Ark companies, according to a Tuesday press release from Joseph.
The complaint alleges that Steven M. Donnellan of Parker, Todd M. Keizer of Grand Haven, Mich., and Philip Candy of Phoenix carried out a scheme to defraud investors in a hedge fund controlled by them. From 2000 through 2004, they allegedly misappropriated, dissipated and lost more than $2 million from about 40 investors who invested in Ark Holdings, according to the press release.
The defendants suffered heavy trading losses and enriched themselves at investors' expense, said the press release, and by the end of 2004 the hedge fund had a value of almost zero.
Despite heavy losses the defendants continued to "guarantee" an 18 percent return on investments, it said.
#2 Author of original report
Strategic Capital Mortgage Inc. Securities Fraud Lawsuits, Mortgage Fraud, Government Investigating
AUTHOR: Mike - (U.S.A.)
SUBMITTED: Sunday, March 19, 2006
1) Securities Fraud Lawsuit Kent County Michigan No-05-02492-CK
Robert Clark vs Great Lakes Mortgage and Investment Inc., dba Ark Financial, Strategic Capital Mortgage, Todd Keizer, Phil Candy and Steven Donnellan.
Strategic Capital Mortgage is a subsidary of Strategic Financial Services Inc. of Troy Michigan with additional offices in Arizona and Georgia. There are on going Federal and State investigations of these companies.
2) Three individuals named in securities complaint
The Denver Business Journal - November 29, 2005
Print this Article Email this Article Reprints RSS Feeds Most Viewed Most Emailed
Colorado Securities Commissioner Fred Joseph said Tuesday that he has filed a complaint alleging violations of state securities laws by three individuals, Ark Holdings Group Inc. and Ark Capital Management Group Inc., a hedge fund operated most recently from Parker.
The three individuals allegedly violated the anti-fraud and licensing provisions of the Colorado Securities Act in connection with their marketing and management of the Ark companies, according to a Tuesday press release from Joseph.
The complaint alleges that Steven M. Donnellan of Parker, Todd M. Keizer of Grand Haven, Mich., and Philip Candy of Phoenix carried out a scheme to defraud investors in a hedge fund controlled by them. From 2000 through 2004, they allegedly misappropriated, dissipated and lost more than $2 million from about 40 investors who invested in Ark Holdings, according to the press release.
The defendants suffered heavy trading losses and enriched themselves at investors' expense, said the press release, and by the end of 2004 the hedge fund had a value of almost zero.
Despite heavy losses the defendants continued to "guarantee" an 18 percent return on investments, it said.
#1 Author of original report
Strategic Capital Mortgage Inc. Securities Fraud Lawsuits, Mortgage Fraud, Government Investigating
AUTHOR: Mike - (U.S.A.)
SUBMITTED: Sunday, March 19, 2006
1) Securities Fraud Lawsuit Kent County Michigan No-05-02492-CK
Robert Clark vs Great Lakes Mortgage and Investment Inc., dba Ark Financial, Strategic Capital Mortgage, Todd Keizer, Phil Candy and Steven Donnellan.
Strategic Capital Mortgage is a subsidary of Strategic Financial Services Inc. of Troy Michigan with additional offices in Arizona and Georgia. There are on going Federal and State investigations of these companies.
2) Three individuals named in securities complaint
The Denver Business Journal - November 29, 2005
Print this Article Email this Article Reprints RSS Feeds Most Viewed Most Emailed
Colorado Securities Commissioner Fred Joseph said Tuesday that he has filed a complaint alleging violations of state securities laws by three individuals, Ark Holdings Group Inc. and Ark Capital Management Group Inc., a hedge fund operated most recently from Parker.
The three individuals allegedly violated the anti-fraud and licensing provisions of the Colorado Securities Act in connection with their marketing and management of the Ark companies, according to a Tuesday press release from Joseph.
The complaint alleges that Steven M. Donnellan of Parker, Todd M. Keizer of Grand Haven, Mich., and Philip Candy of Phoenix carried out a scheme to defraud investors in a hedge fund controlled by them. From 2000 through 2004, they allegedly misappropriated, dissipated and lost more than $2 million from about 40 investors who invested in Ark Holdings, according to the press release.
The defendants suffered heavy trading losses and enriched themselves at investors' expense, said the press release, and by the end of 2004 the hedge fund had a value of almost zero.
Despite heavy losses the defendants continued to "guarantee" an 18 percent return on investments, it said.
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