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Tuesday, June 23, 2015 11:37:33 AM
Dennis has a history of working with less than desirable people... like the law firm that is listed as the corporate attorney
SEC Charges Florida Stock Scheme Mastermind and 10 Cohorts
http://www.sec.gov/News/PressRelease/Detail/PressRelease/1365171488828
and the Ray family that has been involved with him for over a decade
https://www.sec.gov/litigation/complaints/2014/comp-pr2014-105-urbanagandrayandclark.pdf
1. From approximately April 2013 through August 2013, Defendants Billy V. Ray,
Jr., Wade Clark, and Urban AG Corp. (“Urban”) engaged in three fraudulent schemes involving
Urban’s stock. Two of the schemes involved illicit kickbacks to encourage the purchase of the
stock and phony agreements to mask those kickbacks. The third scheme involved insider trading
of Urban’s stock.
2. Ray, the CEO and president of Urban, paid an illegal kickback to a purported
fiduciary of a hedge fund in exchange for the fiduciary causing the hedge fund to purchase $1.5
million worth of restricted shares of Urban’s stock.
3. Ray also made an inducement payment to a stock promoter who would purchase
shares of Urban on the open market ahead of planned press releases.
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