http://www.sec.gov/litigation/complaints/2013/comp-pr2013-155-gaffney.pdf http://www.fbi.gov/miami/press-releases/2013/five-defendants-charged-for-securities-fraud-related-violations He did the same crap before... http://www.cc.state.az.us/divisions/securities/news_releases/2001/oct10-01b.pdf