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Dennis M. Williams


Country United States
State Florida
City Fort Lauderdale
Address 3040 NW 68th St Apt 102

Dennis M. Williams Reviews

  • May 13, 2016

Dennis M. Williams is the Uncle of Gene C. Foland (currently under Indictment) and owner of 14 OSJ offices of the now defunct Graystone Nash, Inc.

articles.sun-sentinel.com/1988-12-21/business/8803130121_1_graystone-nash-thinly-traded-stocks

He was ordered to disgorge $74,500,000.00 of his ill-gotten gains in the United States District Court of Newark NJ.

leagle.com/decision/19931683820FSupp863_11540/S.E.C.%20v.%20GRAYSTONE%20NASH,%20INC.

He then owned 1/3 of an OSJ office of First American Biltmore Securities, Inc., and was barred from association by FINRA in early 1991 and then barred by the SEC in 1995.

sec.gov/news/digest/1995/dig081095.pdf

During October 1996 he waived his indictment and pled guilty to Racketeering on the same day. He was subsequently sentenced during January 2000.

DENNIS MICHAEL WILLIAMS 31697-048 71 White Male 08/xx/20xx

.bop.gov/inmateloc

During the spring of 2002 he contacted Steven G. Trapp about a vehicle his nephew "Gene C. Foland" was involved with named RHOI (Rhino Outdoors International). He is currently an unidicted co-conspirator along with John M. McConkie in The United States of America Vs. Wrobel et., al

justice.gov/sites/default/files/usao-wdny/legacy/2013/02/27/TwelveCharged.pdf

.sec.gov/cgi-bin/browse-edgar?company=xtreme+motorsports&owner=exclude&action=getcompany

He is currently under investigation along with the other above aformentioned by the SEC in connection with the commodities Gold, Silver and Diamonds overseas in West Africa.

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