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2009-07-08T00:00:00.000Z

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Wrong Travis Correll?

Travis E. Correll

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Background Information

Employment History

Hays Financial Consulting LLC

Vision Gaming

Referee

Securities and Exchange Commission

Web References (41 Total References)


Hays Financial Consulting, LLC

www.haysconsulting.net [cached]

Travis E. Correll / Horizon EstablishmentBank Fraud Investigation Moves to Criminal PhaseForest Lake Times

January 10, 2007
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Travis E. Correll / Horizon EstablishmentSEC Referee Fired After Fraud SchemeSports Illustrated
January 26, 2006
Travis E. Correll / Horizon EstablishmentAnother Referee Fired in Fraud ProbeThe Atlanta Journal-Constitution
January 25, 2006
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Travis E. Correll / Horizon EstablishmentHunt for Investment Scheme Assets ContinuesForest Lake Times
January 17, 2006
Travis E. Correll / Horizon EstablishmentLocal Minister Probed by SEC for Investment SchemeSecurities Law 360
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Travis E. Correll / Horizon Establishment"Apostle" was a Swindler, SEC Says: Forest Lake Church Founder Accused of Financial SchemePioneer Press
January 11, 2006
Travis E. Correll / Horizon EstablishmentHow Deep is Ponzi Investment Scheme?Forest Lake Times
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Travis E. Correll / Horizon Establishment


Plainview Daily Herald

www.myplainview.com [cached]

Kerry Sitton was fired because of the ongoing federal investigation, which focuses on former SEC referee Travis Correll of Atlanta.

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Correll resigned in December after the Securities and Exchange Commission filed suit in Texas alleging he and others sold interests in purported foreign and international bank deposit programs promising risk-free returns of 4 percent to 12 percent.


KnoxNews: Basketball

www.knoxvillenews.com [cached]

Kerry Sitton was fired because of the ongoing federal investigation, which focuses on former SEC referee Travis Correll of Atlanta.

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Correll resigned in December after the Securities and Exchange Commission filed suit in Texas alleging he and others sold interests in purported foreign and international bank deposit programs promising risk-free returns of 4 percent to 12 percent.


Charlotte Observer | 01/28/2006 | N. Carolina women beat Wake Forest

www.charlotte.com [cached]

SEC: The conference fired referee Kerry Sitton, in another shakeup stemming from allegations of a multimillion-dollar investment fraud scheme, which focuses on former SEC referee Travis Correll.


SEC Fires Basketball Referee Sitton

sports.tbo.com [cached]

Kerry Sitton was fired because of the ongoing federal investigation, which focuses on former SEC referee Travis Correll of Atlanta.

...
Correll resigned in December after the Securities and Exchange Commission filed suit in Texas alleging he and others sold interests in purported foreign and international bank deposit programs promising risk-free returns of 4 percent to 12 percent.

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