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scion

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scion

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Re: scion post# 355

Thursday, 02/20/2014 11:54:07 AM

Thursday, February 20, 2014 11:54:07 AM

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Monk Ordered to Pay Over $9,000,000

Posted on February 20, 2014

Securities Lawyer 101 Blog

On February 12, 2014, the Securities and Exchange Commission (the “SEC”) announced that a Connecticut federal court entered judgments against a former Connecticut-based stock promoter, Jerry S. Williams, and two companies that he controlled, Monk’s Den, LLC and First In Awareness, LLC, who are defendants in a Commission enforcement action filed in 2012 alleging that they operated a fraudulent Internet-based stock touting and scalping scheme. The judgments order the defendants to pay a total of over $9.6 million.

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http://www.securitieslawyer101.com/monk/
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