Brooks faces multiple indictments over securities fraud and forgery
The S C Attorney General alleges Brooks took investments for a fictional trust, converting funds for personal use. An Aiken County grand jury returned four indictments in November two for securities fraud one for forgery and one for violating the Securities Act. He was released on 100000 bond. The case was dismissed without prejudice as attorneys consider joining related suits.
MENTIONED IN THIS ARTICLE
Sandy
Fadeley
Sandi
Brooks
S.C
Securities Commissioner
Charles Howell Trust
Brooks accused in unregistered securities case for Compass Academy
Brooks and his wife Tracy, along with their companies, are accused by the attorney general of selling unregistered securities to fund Compass Academy and using funds for groceries, home, jewelry, and vacations. Brooks faces multiple civil suits as Teddy Kulmala reports.
MENTIONED IN THIS ARTICLE
Brooks
Attorney General
Compass Academy
Securities Division
Attorney General’s Office
Aiken
Tracy
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