How are these... for a start? http://www.sec.gov/news/digest/2008/dig031408.htm See the part "Commission Institutes Settled Administrative Proceedings against Jeffrey A. Richie" http://www.sec.gov/litigation/litreleases/2010/lr21590.htm http://www.sec.gov/litigation/litreleases/2010/lr21627.htm And this too: http://investorshub.advfn.com/boards/read_msg.aspx?message_id=52942245 If that isn't proof enough, I don't know what is.