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starfire

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starfire

Re: pantherj post# 338658

Thursday, 07/19/2012 1:16:27 AM

Thursday, July 19, 2012 1:16:27 AM

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SEC Charges Controlling Person of Transfer Agent for Misappropriating Share Certificates and Illegally Selling Stock, June 1, 2012, (Litigation Release No. 22385)

Late last month, the SEC filed a settled civil action against Steven H. Bethke as a result of a complaint that alleged Bethke misappropriated share certificates of Bederra Corporation. Bethke allegedly used stolen stock certificates to issue more than a billion Bederra shares in exchange for approximately $350,000. To facilitate his scheme, Bethke forged signatures of Bederra executives and misrepresented the securities' eligibility for registration exemptions.



http://blog.slcg.com/2012/06/sec-litigation-releases-week-in-review_08.html

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