Since 2009, two of Nelson's companies have entered bankruptcy proceedings. Nelson is also the subject of civil proceedings brought by the Washington State Department of Financial Institutions and the U.S. Securities and Exchange Commission. Additionally, she is awaiting trial in federal criminal court in Spokane, Washington, currently scheduled to be held in June 2013, on 71 counts of wire fraud, 22 counts of mail fraud, and 17 counts of international money laundering.These allegations have not been proven. Counsel for the executive director will apply to set dates for a hearing into the allegations before a panel of commissioners on February 19, 2013 at 9:00am.
BCSC Alleges That Woman Perpetrated Fraud And Made False Statements To The Commission
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