He then owned 1/3 of an OSJ office of First American Biltmore Securities, Inc., and was barred from association by FINRA in early 1991 and then barred by the SEC in 1995.
sec.gov/news/digest/1995/dig081095.pdf
During October 1996 he waived his indictment and pled guilty to Racketeering on the same day. He was subsequently sentenced during January 2000.
DENNIS MICHAEL WILLIAMS 31697-048 71 White Male 08/xx/20xx
.bop.gov/inmateloc
During the spring of 2002 he contacted Steven G. Trapp about a vehicle his nephew "Gene C. Foland" was involved with named RHOI (Rhino Outdoors International). He is currently an unidicted co-conspirator along with John M. McConkie in The United States of America Vs. Wrobel et., al
He is currently under investigation along with the other above aformentioned by the SEC in connection with the commodities Gold, Silver and Diamonds overseas in West Africa.
Dennis M. Williams Reviews
Dennis M. Williams is the Uncle of Gene C. Foland (currently under Indictment) and owner of 14 OSJ offices of the now defunct Graystone Nash, Inc.
articles.sun-sentinel.com/1988-12-21/business/8803130121_1_graystone-nash-thinly-traded-stocks
He was ordered to disgorge $74,500,000.00 of his ill-gotten gains in the United States District Court of Newark NJ.
leagle.com/decision/19931683820FSupp863_11540/S.E.C.%20v.%20GRAYSTONE%20NASH,%20INC.
He then owned 1/3 of an OSJ office of First American Biltmore Securities, Inc., and was barred from association by FINRA in early 1991 and then barred by the SEC in 1995.
sec.gov/news/digest/1995/dig081095.pdf
During October 1996 he waived his indictment and pled guilty to Racketeering on the same day. He was subsequently sentenced during January 2000.
DENNIS MICHAEL WILLIAMS 31697-048 71 White Male 08/xx/20xx
.bop.gov/inmateloc
During the spring of 2002 he contacted Steven G. Trapp about a vehicle his nephew "Gene C. Foland" was involved with named RHOI (Rhino Outdoors International). He is currently an unidicted co-conspirator along with John M. McConkie in The United States of America Vs. Wrobel et., al
justice.gov/sites/default/files/usao-wdny/legacy/2013/02/27/TwelveCharged.pdf
.sec.gov/cgi-bin/browse-edgar?company=xtreme+motorsports&owner=exclude&action=getcompany
He is currently under investigation along with the other above aformentioned by the SEC in connection with the commodities Gold, Silver and Diamonds overseas in West Africa.