Replies to post #58803 on Health Sciences Group Inc (HESG)

[-Eric-]

Yes he has. Look at the State of Arizona's filings for Maricopa County Supreme Court. Yes, this is the same Tom Gaffney, Frank and Gail Caspare, and Derreck Manteau.

"A letter from US FEDERAL, signed by GAFFNEY, states that CREATIVE is a mortgage banker licensed by the state of Arizona Department of Banking. CREATIVE is a mortgage broker, not banker. Therefore, CREATEIVE is prohibited from funding mortgages."

That sounds like FRAUD to me.

Voilation of ARS 44-1991: Fraud in Connection with the Offer or Sale of Securities
Violation of ARS 44-1842: Transations by Unregistered Dealers or Salesmen
Violation of ARS 44:1841: Offer and Sale of Unregistered Securities

That also sounds like FRAUD.