T. D. & Associates, Dennis Timpe, Michael Spradley & Chip Harrison ScamVent Colt Ledger › Forums › Scams and Fraud › Oil & Gas Scams / Fraud › T. D. & Associates, Dennis Timpe, Michael Spradley & Chip Harrison Tagged: 2005 Alabama, California This topic contains 0 replies, has 1 voice, and was last updated by svadmin 4 years, 9 months ago. Viewing 1 post (of 1 total) Author Posts January 24, 2014 at 2:02 pm #38061 svadminMember Our research into T. D. & Associates has turned up one or more ‘red flags’ or violations involving both the T. D. & Associates and the individuals Dennis Timpe, Michael Spradley, and Chip Harrison. 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. Some of the ‘red flags‘ include: A Cease and Desist Order issued by the Alabama Securities Comission – http://www.asc.state.al.us/Orders/2005/CD-2005-0017.pdf 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. Author Posts Viewing 1 post (of 1 total) You must be logged in to reply to this topic.