Kander puts a stop to cold-call investment scam in mid-Missouri

2 years 10 months 3 weeks ago Tuesday, October 27 2015 Oct 27, 2015 Tuesday, October 27, 2015 2:52:00 PM CDT October 27, 2015 in News
By: Tom Barclay, KOMU 8 Digital Producer

JEFFERSON CITY- The Missouri Secretary of State shut down an investment scam cold-calling people in the state Tuesday.

Missouri Secretary of State Jason Kander said he filed a cease and desist order against Arizona-based AflacAssist.com, LLC and their owners Lance Himes and Leary Darling.

The state was notified about the scam after a 61-year-old Holts Summit man received a call from a company offering an investment opportunity in 2013.

After investing $15,000, the resident didn't receive returns on his investment and never heard back from the company.

The cease and desist order alleges an AflacAssist.com agent told the resident his money would be placed in "merchant residual accounts" that would guarantee him payment over time.

Kander said the order will try to place fines on the company and recover all the money it stole. 

The state of Oregon and the Federal Trade Commission have also gotten involved and taken action against Himes and Darling.

More News

Grid
List
COLUMBIA - One person died and another was hurt in a one-vehicle crash Sunday morning. Police said Perri A.... More >>
5 hours ago Sunday, September 23 2018 Sep 23, 2018 Sunday, September 23, 2018 9:57:00 AM CDT September 23, 2018 in News
COLUMBIA - Missouri basketball forward Mitchell Smith was arrested early Sunday morning and charged with a DWI. Smith was... More >>
6 hours ago Sunday, September 23 2018 Sep 23, 2018 Sunday, September 23, 2018 8:45:00 AM CDT September 23, 2018 in Sports
CLAYTON (AP) — A St. Louis man has been sentenced to 30 years in prison for a 2012 police chase... More >>
6 hours ago Sunday, September 23 2018 Sep 23, 2018 Sunday, September 23, 2018 8:27:14 AM CDT September 23, 2018 in News
COLUMBIA – About one in 10 children are subject to sexual abuse, according to a local expert on the subject.... More >>
16 hours ago Saturday, September 22 2018 Sep 22, 2018 Saturday, September 22, 2018 11:18:00 PM CDT September 22, 2018 in News
COLUMBIA - A water main break in MU's Hearnes Center early Saturday morning caused at least $100,000 worth of damage,... More >>
20 hours ago Saturday, September 22 2018 Sep 22, 2018 Saturday, September 22, 2018 7:17:00 PM CDT September 22, 2018 in News
FULTON - The Fulton Police Department responded to shots fired at a McDonald's located at 303 S. Business 54 early... More >>
21 hours ago Saturday, September 22 2018 Sep 22, 2018 Saturday, September 22, 2018 5:49:00 PM CDT September 22, 2018 in News
(CNN) -- Christine Blasey Ford, the woman who has accused Supreme Court nominee Brett Kavanaugh of a past sexual assault,... More >>
22 hours ago Saturday, September 22 2018 Sep 22, 2018 Saturday, September 22, 2018 5:16:00 PM CDT September 22, 2018 in News
AUXVASSE - The Callaway County Sheriff's Office arrested five people Friday morning during a narcotics search at a residence in... More >>
23 hours ago Saturday, September 22 2018 Sep 22, 2018 Saturday, September 22, 2018 4:16:00 PM CDT September 22, 2018 in News
FESTUS (AP) — A man and his adult son were killed when their small plane crashed near... More >>
1 day ago Saturday, September 22 2018 Sep 22, 2018 Saturday, September 22, 2018 8:20:00 AM CDT September 22, 2018 in News
COLUMBIA - MU partnered with two local groups to host a Chinese Moon Festival Saturday night at Twin Lake Recreational... More >>
1 day ago Saturday, September 22 2018 Sep 22, 2018 Saturday, September 22, 2018 8:02:00 AM CDT September 22, 2018 in News
SPRINGFIELD — President Trump held a campaign-style rally in Springfield Friday. Trump spoke in front of an at-capacity crowd... More >>
1 day ago Friday, September 21 2018 Sep 21, 2018 Friday, September 21, 2018 10:15:00 PM CDT September 21, 2018 in News
KANSAS CITY (AP) — A 46-year-old woman who set a fire that resulted in the deaths of two Kansas City... More >>
1 day ago Friday, September 21 2018 Sep 21, 2018 Friday, September 21, 2018 6:22:00 PM CDT September 21, 2018 in News
ST. LOUIS (AP) — Emissions near a troubled St. Louis County landfill once posed health concerns for workers and nearby... More >>
1 day ago Friday, September 21 2018 Sep 21, 2018 Friday, September 21, 2018 5:02:52 PM CDT September 21, 2018 in News
JOPLIN (AP) — Missouri Southern State University has abandoned plans for a dental school that would've operated in partnership with... More >>
1 day ago Friday, September 21 2018 Sep 21, 2018 Friday, September 21, 2018 4:51:59 PM CDT September 21, 2018 in News
ST. LOUIS (AP) — Some St. Louis police officers are still struggling with injuries more than a year after protesters... More >>
1 day ago Friday, September 21 2018 Sep 21, 2018 Friday, September 21, 2018 4:44:27 PM CDT September 21, 2018 in News
COLUMBIA - Columbia police said a fifth arrest has been made in connection with an alleged homicide on Sylvan Lane... More >>
1 day ago Friday, September 21 2018 Sep 21, 2018 Friday, September 21, 2018 3:50:00 PM CDT September 21, 2018 in News
JEFFERSON CITY - Police arrested a man early Friday after reportedly finding him outside an apartment complex, looking into a... More >>
1 day ago Friday, September 21 2018 Sep 21, 2018 Friday, September 21, 2018 3:27:00 PM CDT September 21, 2018 in News
KANSAS CITY - The Missouri Western District Court of Appeals ruled Friday to allow the Clean Missouri Initiative to stay... More >>
2 days ago Friday, September 21 2018 Sep 21, 2018 Friday, September 21, 2018 2:53:00 PM CDT September 21, 2018 in News
Columbia, MO
Broken Clouds 78°
4pm 79°
5pm 78°
6pm 76°
7pm 73°