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Aiken Standard in Aiken, South Carolina

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Newspaper

Aiken Standard

Location

Aiken, South Carolina, United States of America

Date

Apr 17, 2014

Page

5

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.

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.

Brooks Attorney General Compass Academy Securities Division Attorney General’s Office Aiken Tracy

Also Mentioned on This Page

Bill Bengtson St. John’s United Methodist Church Jimi Whitesell Simon the Zealot Jimmy Moore Matthew Jesus Clarks the Easter Bunny Laura Clark Clara Clark Cold Creek Laura Clara Andrew and AnnaLee Clark Christ Yaway Service St. Paul Lutheran Church Trail Ridge Road Evangelical Lutheran Church In America Trey Harrell Strom Law Firm Aikenstandard. Com Aiken Standard Aiken, S.C Editorial Aikenstandard.com Teddy Kulmala Yi AN Byob Toy York Street North Aiken Bi-Lo Domino’s Hallmark Cam Guthrie Lee Aiken Office Supply and Lutté Kalmark Whiskey RD Aiken, SC
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