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Mindy K Raymaker
Mindy K Raymaker
Visitors: 39
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Bar #972789(FL)     License for 31 years
Tallahassee FL

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94-005428  CURRENCY TRADING INTERNATIONAL, INC.; BRIAN R. MOORE; AND CRAIG A. CUNNINGHAM vs OFFICE OF COMPTROLLER, DIVISION OF SECURITIES AND INVESTOR PROTECTION  (1994)
Division of Administrative Hearings, Florida Filed: Sep. 29, 1994
The issue for consideration in this hearing is whether Petitioners, Currency Trading International, Inc., Brian R. Moore and Craig A. Cunningham, should be registered in Florida as a securities dealer firm and securities brokers, respectively, or whether registration should be denied because of the matters alleged in the Department's letter of intent to deny.Options traders who manipulated account of investor who was not suitable for product not proper (unworthy) for registration in Florida.
94-004710  EMMA GONZALES vs DEPARTMENT OF BANKING AND FINANCE, DEPARTMENT OF REVENUE, AND DEPARTMENT OF LOTTERY  (1994)
Division of Administrative Hearings, Florida Filed: Aug. 26, 1994
The issue is whether Petitioner's lottery prize in the amount of $10,000 is subject to offset a debt she owes to a state agency.Petitioner's net lottery winnnings subject to offset of debt for overpayment of Aid for Families with Dependent Children and food stamp benefits.

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