This is just the beginning! Our collection holds over 300 years of history, including rare newspapers, obituaries, marriage records, birth records, and so much more—most of which you won’t find anywhere else!
Riverside investor losses prompt questions over firm crackdown
Riverside, Calif. Hundreds of seniors lost life savings after authorities closed D W Heath & Associates amid a $178 million Ponzi scheme. In 1998 the state ordered the firm to stop selling unregistered securities, but investors say they weren’t informed. Heath, led by Daniel W Heath, 47, pleaded innocent to 233 charges as prosecutors weigh delays and agency role.
MENTIONED IN THIS ARTICLE
Riverside
Calif
California
D.W. Heath & Associates
State Department of Corporations
Heath
Department of Corporations
Marjorie McIntosh
Hemet
Michael Silverman
Riverside County District Attorney’s Office
Securities and Exchange Commission
Elinor Morris
Brea
Daniel W. Heath
Chino Hills
Denis Timothy O'Brien
John William Heath
Superior Court
Southern California