• Home
  • News
    • Politics & Government
    • Business & Economy
    • Crime / Courts
    • Health / Medicine
  • Sports
    • High School Sports
    • Radio Iowa Poll
  • Affiliates
    • Affiliate Support Page
  • Contact Us
    • Reporters

Radio Iowa

Iowa's Radio News Network

You are here: Home / Crime / Courts / Washington man faces criminal charges over alleged securities fraud

Washington man faces criminal charges over alleged securities fraud

June 4, 2004 By admin

A former Washington, Iowa insurance agent is now facing criminal charges in the connection with the alleged misappropriation of over one-million dollars in securities. 54-year-old Roy Evanovich is charged with money laundering, first-degree theft, securities fraud and tampering with records. The criminal charges were brought after the case was referred to the Attorney General’s Office by the Iowa Insurance Division. Insurance Division spokesman Tom Alger says the referral came after his office acted against Evanovich in March.He says they took a “cease and desist” action against Evanovich that instructed him to not sell securities in Iowa, and they also revoked his insurance license. Neither Alger, or the Attorney General’s office can be more specific about what Evanovich did, as the case is still pending. The court documents indicate Evanovich misappropriated the securities between 1995 and March of 2004. Evanovich was released on his own recognizance and is set to appear in court again June 11.

Share this:

  • Facebook
  • Twitter

Filed Under: Crime / Courts

Featured Stories

Iowans 65+ now eligible in next phase of Covid vaccinations

Bill would remove transfer limits in five Iowa school districts

Former Iowa sports talk host sentenced to federal prison for ticket scams

Feenstra only member of Iowa delegation not at Biden’s inauguration

Congresswoman Axne favors Biden pandemic relief plan, Hinson not ruling out a ‘yes’

TwitterFacebook
Tweets by RadioIowa

Unbeaten Drake visits Missouri State

UNI adds two nonconference games to basketball schedule

Iowa State-Kansas postponed

Iowa-Michigan State postponed

Fire damage to Riverfront Stadium electrical system will cost Waterloo thousands

More Sports

eNews and Updates

Enter your email address:

Delivered by FeedBurner

Archives

Copyright © 2021 ยท Learfield News & Ag, LLC