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Corporate & Securities Law

: FinancialCounsel

SNSFE Investigating Donald Overbey Of Illinois And Ameriprise Financial For Fraudulent Investments And Failure To Supervise

By James Eccleston

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Attorneys at SNSFE are investigating Donald Overbey who was at one point an Ameriprise financial adviser based in Illinois.  Mr. Overbey already has had his Illinois license revoked and is prohibited from serving as an investment adviser in Illinois.  He leaves behind at least 9 victims who unfortunately lost millions of dollars in fraudulent schemes, purportedly investments in the coffee business, business loans, investment notes, real estate and even vitamins.  SNSFE is investigating and would welcome comments and information from interested parties.

Full post as published by FinancialCounsel on November 13, 2007 (boomark / email).

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