Energae, LP and ILenders

[...] As part of our investigation into Darrell Smith’s activities illegally seeking investors in Energae and Ilenders with Multi-Financial’s [...]

[...] This is a confusing time for everybody who invested through Darrell Smith in Energae/ILenders/Permeate. It seems like every day somebody is offering a different version [...]

[...] taxes for the last several years should investigate the possibility of how to make money with tax credits. Example: For every .70 spent receives $1.00 return on your income tax plus you will receive 1 [...]

[...] has warned at least one investor who owns shares in Energae LP of Clear Lake, Iowa, that tax credits for the company’s green energy production couldn’t be verified for 2012, and the credits must [...]

[...] I had a nice chat about green energy tax credits with a Mrs. Tokas, at the Iowa Department of Revenue. I asked why her department isn’t letting [...]

[...] The Iowa Insurance Division just announced that it is taking their consumer protection to a new level, a personal [...]

[...] The Iowa Insurance Division is getting serious about educating Iowans on combating and reporting investment and [...]

[...] to obtain promissory notes on behalf of Energae and Ilenders. As of April 10, 2013, the Iowa Insurance division determined that: 1) Darrell Smith made illegal investments in Energae and Ilenders; 2) [...]

[...] has been selling investments despite being ordered to stop.  As of April 10, 2013, the Iowa Insurance Division determined that: 1) Darrell Smith made illegal investments in Energae and Ilenders; 2) [...]

[...] and passed that along to the Division.  At the risk of repeating ourselves: call the Iowa Securities Division immediately if you have any information about Smith or anybody else trying to sell [...]

[...] reduce his fine.  We learned that Darrell Smith is currently being investigated by the Iowa Securities Division concerning his ongoing activities seeking investors and raising money for Energae and [...]

[...] and Desist Order.  As a result, Darrell Smith is currently being investigated by the Iowa Securities Division concerning Smith’s ongoing activities seeking investors and raising money for Energae [...]

[...] has lost his securities license in Iowa and was issued a cease and desist order by the Iowa Division of Insurance to stop selling securities.   Smith is no longer employed at Multi- [...]

[...] please contact the officer leading the Iowa Securities Division or fill out a complaint form. Iowa Division of securities Complaint Form [...]

The Iowa Insurance Division just announced that it is taking their consumer protection to a new level, a personal level, by offering a series of educa [...]

[...] first with the story. In his November 11 column, Mr. Pates quotes an official from the Iowa Division of Securities as saying that they are looking into ongoing violations by Smith.  We [...]

[...] of Energae and Ilenders. On July 15, 2013, Darrell Smith consented and agreed to the Cease and Desist Order of April 10, 2013 including the following: Smith agreed to stop any and all contact with all [...]

[...] City office.   He has lost his securities license in Iowa and was issued a cease and desist order by the Iowa Division of Insurance to stop selling securities.   Smith is no longer [...]

[...] . From our investigation it is apparent that Darrell Smith has not followed the Cease and Desist Order.  As a result, Darrell Smith is currently being investigated by the Iowa Securities Division [...]

[...] I had a nice chat about green energy tax credits with a Mrs. Tokas, at the Iowa Department of Revenue. I asked why her department isn’t letting Energae investors have the big tax [...]

[...] you lose with these green energy tax credits, right? Here’s one way: last month, the Iowa Department of Taxation disallowed Energae tax credits claimed on an investor’s 2012 state tax [...]

[...] FARGO, N.D. — The Iowa Department of Revenue has warned at least one investor who owns shares in Energae LP of Clear Lake, Iowa, [...]

[...] developments has been outstanding.  What will the Grand Jury do? What does all this mean for Energae investors?  Read Pates online at http://www.agweek.com and you won’t miss a drip! [...]

[...] . Tokas, at the Iowa Department of Revenue. I asked why her department isn’t letting Energae investors have the big tax credits they were promised for 2012. She broke it down for me like [...]

[...] I had a nice chat about green energy tax credits with a Mrs. Tokas, at the Iowa Department of Revenue. I asked why her department isn’t [...]

[...] . I have enclosed a letter from our attorney. How can you lose with these green energy tax credits, right? Here’s one way: last month, the Iowa Department of Taxation disallowed [...]

[...] ,” commented attorney John Chapman on Wednesday morning. ” If so, it’s a great day for Iowa investors,”  he added. [...]

[...] but according to reports, Darrell Duane Smith is STILL out there pitching Energae to Iowa investors!  As usual, AG Week reporter  Mikkel Pates is out first with the story. In his November 11 [...]