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Friday, January 14, 2011 2:26:01 PM
Here is the link to the SEC Center for Complaints and Enforcemnet Tips. http://www.sec.gov/complaint.shtml
One of the issues involved in the "funding that wasn't" fiasco, is that there were no 8Ks filed either when GDHI supposedly received the money, nor when the funding ostensibly fell through. Both events were material and required the filing of an 8K. GDHI is not relieved of its obligation to file an 8K for material events simply because they deregistered.
So, in addition to the company misleading the share holders, they are in violation of SEC regs by not filing 8Ks on the matter.
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