Monday, October 17, 2011 8:36:26 PM
7. The foregoing conduct violated Sections 5(a), 5(c), and 17(a) of the Securities Act of 1933 (“Securities Act”) [15 U.S.C. §§ 77e(a), 77e(c) & 77q(a)], Sections 10(b) and 13(d) of the Securities Exchange Act of 1934 (“Exchange Act”) [15 U.S.C. §§ 78j(b) & 78m(d)], and Rules 10b-5, 13d-1 and 13d-2 thereunder [17 C.F.R. §§ 240.10b-5, 240.13d-1 & 240.13d-2].
8. The Commission seeks to have the Court enter judgments permanently enjoining Defendants from violating the securities laws, requiring the payment of disgorgement, plus prejudgment interest, and civil monetary penalties, and barring certain of the Defendants from participating in future penny stock offerings.
9. Each of the Defendants will continue to violate the securities laws unless permanently restrained and enjoined from doing so.
[...]
20. Defendant James Meagher is a resident of Raynam, Massachusetts. Meagher operates a penny stock website called shakerzandmoverz.com.
Doc 19-1
https://viewer.zoho.com/docs/qBI7c
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