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    Executive Clemency Hearings to be held May 20-22 in Nashville

    Monday, May 06, 2024 | 01:57pm

    NASHVILLE – The Tennessee Board of Parole will conduct Executive Clemency hearings on Monday, May 20 through Wednesday, May 22 at its downtown Nashville central office, located at 500 James Robertson Parkway in the Davy Crockett Tower, fourth floor. The May 20 hearings will start at 9 a.m. Central time and the May 21-22 hearings will start at 8:30 a.m.

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    TDCI, TN AG Take Legal Action to Protect Consumers in case involving Star Credit Holdings, Numisme, Misam and Anisha Abidi, and Raza Galani

    Monday, May 06, 2024 | 01:17pm

    NASHVILLE – The Tennessee Department of Commerce & Insurance’s (“TDCI”) Securities Division and the Tennessee Attorney General’s Office recently won court approval to freeze the bank accounts and financial assets related to a group of Memphis-based individuals who allegedly engaged in fraudulent activity and acted as unregistered broker-dealers and investment advisers, in addition to allegedly committing other violations of state securities law and other Tennessee laws protecting consumers.

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