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Wednesday, September 14, 2011 9:07:33 PM
I had been doing DD on other sites the past few weeks and found that some of the Player/Moderators use several different aliases through out IHUB and other Penny Stock Sites. One is not even allowed by the SEC to be participating in the offering of any Penny Stocks but the financial penalty handed down amounts to the mere cost of doing business.
DO THE DD AND MATCH THE ALIAS
U.S. SECURITIES AND EXCHANGE COMMISSION
Litigation Release No. 21647 / September 14, 2010
FINAL JUDGMENT OF PERMANENT INJUNCTION AND OTHER RELIEF ENTERED AGAINST DEFENDANT xxxxxxxxx
The Commission announced that on August 23, 2010, the United States District Court for the Middle District of Florida entered a final judgment of permanent injunction and other relief against Defendant xxxxxxxxxx. The final judgment enjoins xxxxxxxxx from violations of Section 17(a) of the Securities Act of 1933 and Section 10(b) and Rule 10b-5 of the Securities Exchange Act of 1934. In addition to injunctive relief, the final judgment bars xxxxxxxx from participating in the offering of any penny stock and orders him to pay disgorgement in the amount of 9,580.00, plus prejudgment interest of $356.09 and imposes a civil penalty of $60,000. xxxxxx consented to entry of the final judgment without admitting or denying any of the allegations in the complaint.
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