Southwest Financial Group & Christopher Anthony Zaal

ScamVent Colt Ledger Forums Scams and Fraud Other Scams / Fraud Southwest Financial Group & Christopher Anthony Zaal

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    svadmin
    Keymaster

    Our research into Southwest Financial Group has turned up one or more ‘red flags’ or violations involving both the Southwest Financial Group and the individuals Christopher Anthony Zaal.

    These violations, not the violators, have, in the past, been associated with other individuals/companies involved in alleged State and Federal securities and criminal violations and/or fraud.

    Christopher Anthony Zaal of McKinney, who did business as Southwest Financial Group, was arrested Sept. 8 after having been indicted in Collin County on charges of securities fraud and money laundering for obtaining at least $2.27 million in fraudulent investment schemes. Zaal allegedly committed fraud when he sold promissory notes and other securities – primarily to active and retired school district employees in North Texas – without disclosing to investors that has never been registered to sell securities, that he was in proceedings with the Texas Department of Insurance to revoke his insurance license, and that he was involved in prior investment schemes that turned out to be fraudulent.

    Some of the ‘red flags‘ include:

    If you have had any experience with this company or individuals, pro or con, please login or register and make your reply below to comment regarding your experience.

    The above statement and/or violations should not be considered as an accusation against the company or individuals cited. Everyone is considered innocent until proven otherwise in a legal forum.

    If you are interested in more information regarding these violations, please contact us.

    • This topic was modified 2 years, 10 months ago by  svadmin.
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