Commissioner Troy Downing Applauds Jail Time for Insurance Fraudster

Mark Anthony Biegler Sentenced to Jail and Ordered to Pay Restitution Helena, Mont.- Commissioner Troy Downing announced today that former insurance agent Mark Anthony Biegler has been sentenced in the First Judicial District Court of Lewis and Clark County to 90 days in jail, a 10-year suspended prison sentence, and ordered to pay $150,000 in restitution … Read more

Commissioner Downing Announces $424,500 Settlement with Cryptocurrency Company Nexo Capital

CSI Seeking to Identify Montana Investors in Interest-Bearing Crypto Accounts Helena, Mont.- Commissioner of Securities and Insurance Troy Downing announced today that a settlement in principle has been reached between Nexo Capital, Inc. (Nexo), the SEC, and state regulators around the country. Pursuant to the terms of the settlement, Nexo will pay a fine of approximately $22.5 … Read more