Enforcement Actions  
 
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Yankee Financial Group, Inc., Vasiliy Kouznetsov aka David Anderson, Gary J. Giordano, and Rich 
  Petition for Permanent Injunction and other Equitable Relief    Filed: 10/17/2003
  Notice of Appearance [Lawrence R. Gelber]    Filed: 11/14/2003
  Unopposed Motion to be Admitted Pro Hac Vice    Filed: 11/14/2003
  Affirmation in Support of Unopposed Motion to be Admitted Pro Hac Vice    Filed: 11/14/2003
  Order [Affirmation in Support of Unopposed Motion to be Admitted Pro Hac Vice]    Filed: 11/14/2003
  Answer of Defendants Yankee Financial Group, Inc., Vasiliy Kouznetsov aka David Anderson, and Richard Francis Kresge    Filed: 12/8/2003
  Notice of Order Setting Hearing on Motion for Default Judgment [Gary J. Giordano] [1/26/04 @ 10:00 a.m.]     Filed: 12/31/2003
  Motion for Default Judgment [Gary J. Giordano]    Filed: 12/31/2003
  Permanent Injunction and other Equitable Relief [Yankee Financial Group, Inc., Vasiliy Kouznetsov aka David Anderson and Richard Francis Kresge]    Filed: 12/31/2003
  Permanent Injunction and other Equitable Relief [Gary J. Giordano]    Filed: 3/2/2004
Your Choice and Jeff A. Richards 
  Notice of Service on the Administrator and Affidavit of Compliance; Notice of Opportunity for Hearing w/Enforcement Division Recommendation    Filed: 4/6/2007
  Order to Cease and Desist    Filed: 4/30/2007
Yucatan Resorts, Southwest Income Management, and Larry Mack 
  Order Initiating Investigation    Filed: 8/20/2001
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