CFMI, CHPI, SLVA, ZYCI: SEC Suspension for Financials delinquencies: http://www.sec.gov/litigation/suspensions/2015/34-74392.pdf Order: http://www.sec.gov/litigation/suspensions/2015/34-74392-o.pdf Admin Proceeding: http://www.sec.gov/litigation/admin/2015/34-74393.pdf