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Saturday, April 07, 2012 10:05:58 AM
http://www.sec.gov/rss/litigation/litreleases.xml
JBI, Inc., John Bordynuik and Ronald Baldwin, Jr.Wednesday, January 04, 2012 3:25 PM SEC CHARGES COMPANY AND ITS OFFICERS WITH ACCOUNTING FRAUD
Life Partners Holdings, Inc., Brian D. Pardo, R. Scott Peden and David M. Martin Wednesday, January 04, 2012 3:25 PM The Securities and Exchange Commission today charged Texas-based financial services firm Life Partners Holdings, Inc. and three of its senior executives for their involvement in a fraudulent disclosure and accounting scheme involving life settlements.
Kevin J. Wilcox, Jennifer E. Thoennes, and Eric R. Nelson Wednesday, January 04, 2012 11:30 AM SEC CHARGES THREE INDIVIDUALS FOR THEIR ROLE IN $16 MILLION PONZI SCHEME
Edward L. Moskop and Financial Services Moskop & Associates, Inc.Tuesday, January 03, 2012 4:32 PM FORMER REGISTERED REPRESENTATIVE SENTENCED TO 20 YEARS IN PRISON IN CONNECTION WITH MISAPPROPRIATION SCHEME
Jeffrey L. Mowen, Thomas R. Fry, Bevan J. Wilde, Gary W. Hansen, Michael G. Butcher, James B. Mooring, David G. Bartholomew, and Michael W. Averett, Defendants, and Erin O'Malley, f/k/a Erin O. Mowen, Relief Defendant Tuesday, January 03, 2012 2:32 PM
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