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[Alabama Securities Commission] Robert Wilters, District Attorney for the 28th Judicial Circuit, Baldwin County, Alabama; and Joseph Borg, Director of the Alabama Securities Commission (ASC) announced that on November 19, 2019, Harold L. Andrews, one of a dozen individuals convicted of Alabama securities law violations in relation to Synergy Finance Group LLC, pled guilty before Judge Joseph Norton to one count of Securities Fraud and to one count of Sale of an Unregistered Security.
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Another Spider in the Synergy Finance Web of Deceit Swept Away by the Alabama Securities Commission (ASC)