Arizona Corporation Commission Archives

Arizona Man Fined $10,000 for Real Estate Investment Scam

by Phil Hall | Mar 9, 2026 | Current News & Events, Real Estate Investing, Real Estate News, WRE News Exclusive

The Arizona Corporation Commission (ACC), a state government agency, has levied a $10,000 fine against Dean Douglas Odle and MCM AF Assets LLC, doing business as Milan Capital, for violating of the state’s Securities Act in a fraudulent real estate investing...

Phoenix Man Fined by State for Real Estate Investment Fraud

by Phil Hall | Apr 29, 2025 | Current News & Events, Real Estate Investing, Real Estate News, WRE News Exclusive

The Arizona Corporation Commission (ACC), a regulatory state agency, has ordered Gary Martin of Phoenix and his affiliated company Reliant Income Properties LLC to pay $25,000 in restitution and a $10,000 administrative penalty for selling unregistered securities in...

Arizona Man Fined $10,000 for Real Estate Investment Scam

Phoenix Man Fined by State for Real Estate Investment Fraud

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