Tuesday, May 03, 2016 1:42:12 PM
"Sand is now barred from managing publicly reporting companies and involvement in the offer and sale of any penny stock. Disgorgement and civil penalty matters have not as yet been taken up by the court, because the SEC has not yet filed any motions regarding such actions".
http://www.massdevice.com/ingen-ceo-put-behind-bars-penny-stock-fraud/
IGNT Largest Shareholder and Former CEO Scott Sand
U.S. District Court
Southern District of Florida (Ft. Lauderdale)
CRIMINAL DOCKET FOR CASE #: 0:10-cr-60257-WPD-1
Case title: USA v. Sand
Date Filed: 10/07/2010
Assigned to: Judge William P. Dimitrouleas
Defendant (1)
Scott Sand
Pending Counts
Disposition
FRAUD BY WIRE, RADIO, OR TELEVISION
(1)
Highest Offense Level (Opening)
Felony
Terminated Counts
Disposition
None
Highest Offense Level (Terminated)
None
Complaints
Disposition
None
Plaintiff
USA represented by Richard P. Murad
United States Attorney's Office
500 E Broward Boulevard
7th Floor
Fort Lauderdale, FL 33301-3002
954-356-7255
Email: Richard.P.Murad@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Bertha R. Mitrani
United States Attorney's Office
500 E Broward Boulevard
7th Floor
Fort Lauderdale, FL 33301-3002
954-356-7255
Fax: 356-7336
Email: bertha.mitrani@usdoj.gov
ATTORNEY TO BE NOTICED
((( From the scanned charging document-- Maximum penalty for count #1 is 20 years of imprisonment! ))
Outstanding shares
51,322,695 As of March 31, 2009
Outstanding Shares
268,675,075 as of May 13, 2009
#
Outstanding Shares
520,435,723 as of May 27, 2009
#
Outstanding Shares
1,283,038,135 as of Jun 23, 2009
Outstanding Shares
1,934,282,078 as of Aug 3, 2009
outstanding shares
3,007,780,311 as of Dec 15, 2009
outstanding shares
3,392,186,237 as of Jan 13, 2010
Outstanding Shares
5,445,966,998 as of Jun 7, 2010
#
Outstanding Shares
7,107,436,379 as of Aug 1, 2010
#
Authorized Shares
8,000,000,000 as of Apr 16, 2010
#
Float(shares)
7,087,284,246 as of Aug 1, 2010
#
Number of Shareholders of Record
571 as of Aug 1, 2010
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