Now: 78 °

Currently: Fair

Hi: 69 ° | Lo: 44 °

New Victim Comes Forward in Securities Fraud Case against Former Wichita Investment Adviser

andy lambertDecember 19, 2013

 

More charges are being filed against Dennis D. Bailey, a former financial adviser and Sedgwick County resident, after another victim recently came forward with complaints.

The latest victim, who resides in Bonner Springs, experienced fraud-related losses of approximately $24,000.accident
The recently named victim was offered an opportunity to participate in the sale of fraudulent securities . Over a year and a half later, the victim never received any funds back.
Bailey is charged with multiple counts of securities fraud for unlawfully selling securities in an entity known as Legacy Capital. He has now been charged for defrauding 8 Kansans with 41 felony counts of securities fraud, resulting with losses in excess of $740,000.

Kansas Securities Commissioner Josh Ney encourages Kansans to contact his office with any more information related to Dennis Bailey or Legacy Capital. The Office of the Securities Commissioner can be reached by phone at 785-296-3307 or by email at [email protected].

 

Press release via Office of the Securities Commissioner 

 

CATEGORIES :

COMMENTS

RELATED POSTS

3 members of alleged “carnival mafia...

December 10, 2018 1:43 pm

STAY IN TOUCH!

GET OUR APP!

LATEST POSTS

ICYMI: Mike Johnson of NW...
April 6, 2020Comments
ICYMI: School Spotlight &...
April 3, 2020Comments
ICYMI: Goodland Fire Chie...
March 30, 2020Comments
NW Tech President Ben She...
March 26, 2020Comments

LATEST TWEETS

Read all tweets
© 2007 - 2020 - EEO  - KRDQ  - KXXX  - KLOE  - KKCI  - KWGB