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https://www.justice.gov/usao-mdpa/pr/two-michigan-men-indicted-operating-21-million-nationwide-investment-fraud-scheme
Aug 03, 2016 · According to United States Attorney Peter Smith, Dennis Tubbergen, age 53 , and Christopher Ostrowski, age 53, both of Michigan, were charged with allegedly defrauding investors from California to Pennsylvania between 2010 and 2013.
https://www.mlive.com/news/grand-rapids/2016/08/financial_expert_tv_and_radio.html
Aug 10, 2016 · Dennis Tubbergen, former CEO of GTBK Marketing and an author and syndicated radio host who has appeared on nationally televised news shows, denies the allegations.
https://securitieslitigators.com/dennis-tubbergen-and-christopher-ostrowski-investment-fraud-scheme/
Aug 07, 2016 · Dennis Tubbergen, 53, and Christopher Ostrowski, both 53 and from Michigan, allegedly ran a $2.1 million investment fraud scheme from California to Pennsylvania, according to a recent Document from The U.S. Attorney’s Office for the Middle District of Pennsylvania currently under review by attorneys Joe Peiffer and James Booker.
https://www.bbb.org/us/mi/grand-rapids/profile/financial-planning-consultants/usa-wealth-management-llc-0372-13000920
When considering complaint information, please take into account the company's size and volume of transactions, and understand that the nature of complaints and a firm's responses to them are ...
https://www.wzzm13.com/article/news/crime/fruitport-man-to-be-indicted-in-federal-fraud-case/300690567
Aug 17, 2016 · Christopher Ostrowski along with his former boss — Dennis Tubbergen, who is the former CEO of GTBK Marketing out of Grand Rapids — are facing several charges relating to …
https://www.finra.org/sites/default/files/DisciplinaryAction/p122797.pdf
2 Disciplinary and Other FINRA Actions January 2011 Firms Fined, Individuals Sanctioned USA Advanced Planners, Inc. (CRD 131282, Grand Rapids, Michigan), Michael Timothy Rodman (CRD #1260483, Registered Principal, Rancho Santa Fe, California) and Dennis Clare Tubbergen (CRD #2505625, Registered Principal, Fremont, Michigan) submitted a
https://insurance-forums.com/community/threads/gtbk-marketing-dennis-tubbergen.4071/page-6
Jun 16, 2010 · I recently discovered that the Attorney General (Mike Cox) in Michigan has opened up an investigation on GTBK & Dennis Tubbergen. If anyone has any information, complaints or concerns about this organization, you should contact them at 877-765-8388 or P.O. Box 30213 Lansing MI, 48909 Attn: consumer protection division.
https://insurance-forums.com/community/threads/gtbk-marketing-dennis-tubbergen.4071/page-9
Dec 29, 2011 · GTBK Marketing Dennis Tubbergen. Feb 16, 2008. ... their USA Advanced Planning brokerage. i am exploring any and all avenues that are available to me including filing complaints with the Attorney General's Office in Michigan and perhaps a federal agency of some sort since they do business across state lines. Anyone suggestions, or ideas as to ...
https://www.forkeylaw.com/has-your-broker-been-sued-by-finra/
Dennis O’Neal Blackstone (CRD #1517755 ... FINRA also found that Bulinski was the subject of several written customer complaints about her lack of disclosure about surrender charges and other product details. ... (CRD #1260483, Registered Principal, Rancho Santa Fe, California) and Dennis Clare Tubbergen (CRD #2505625, Registered Principal ...Location: 1075 Broken Sound Parkway NW, Suite 103, Boca Raton, 33487, FL
https://www.law360.com/cases/4efa2bb306038870ac000001
Parties, docket activity and news coverage of federal case Tucker v. GTBK Marketing, LLC et al, case number 1:11-cv-04481, from Georgia Northern Court.
https://www.law360.com/cases/4fd8f8c9ab575b6843002c19
Parties, docket activity and news coverage of federal case Tucker v. GTBK Marketing, LLC et al, case number 1:12-cv-00608, from Michigan Western Court.
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https://nltimes.nl/2019/12/09/rabobank-plans-close-atms-explosive-robbery-attempts
Dec 09, 2019 · Dutch banking institution Rabobank said it has no plans to dismantle its cash machines on a wide-scale basis after robbers made two separate attempts to use explosives to break into the bank's ATMs early Monday morning. Just last week, police said that other banks' cash machines would be targeted more frequently after ABN Amro decided to remove 470 of its own ATMs across the …
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https://www.plp.co.za/contact.php
PLP Group is the leading provider of bespoke business solutions. We are a diverse group of companies and subsidiaries helping our clients acquire, retain, and build meaningful and profitable relationships with their stakeholders.
https://nltimes.nl/2019/11/06/threatened-enschede-lawyer-knows-men-shot-report
Nov 06, 2019 · Lawyer Philippe Schol was walking his dog some 50 meters from his home on Lossersestraße in Gronau when he was shot by persons in a passing car at around 8:30 a.m. on Wednesday morning. The victim told neighbors who rushed to help him that he was shot by two men he knows and that they were driving a Volkswagen Polo, the neighbors told newspaper AD. Neighbor Jan …
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