On July 14, 2008, the respondent James H. Batmasian was convicted in the United States District Court for the Southern District of Florida of willful failure to pay over tax in violation of 26 U. S. C. § 7602. The respondent was sentenced to eight months’ imprisonment and placed on supervised release for two years, subject to conditions.
Did Convicted Felon James Batmasian violate SEC securities regulations on his significant investment in ADTM?
Schedule 13D is an SEC filing that must be submitted to the US Securities and Exchange Commission within 10 days, by anyone who acquires beneficial ownership of more than 5% of any class of publicly traded securities in a public company.
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