Anthony Vassallo, Kenneth Kenitzer, and Equity Investment Management and Trading, Inc.

Anthony Vassallo, Kenneth Kenitzer, and Equity Investment Management and Trading, Inc.

SEC Charges Two Northern California Residents in $40 Million Ponzi Scheme

http://www.sec.gov/litigation/litreleases/2009/lr20943.htm

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Vincent A. Lenarcic, Jr. and New Vision Investment Funds, LLC, Defendants, and QMA Investment Management, LLC, Relief Defendant Started by The Web Team SEC Litigation Releases	0 Replies 1863 Views	February 21, 2008, 03:01:07 PM by The Web Team
W. Anthony Huff, Danny L. Pixler, Anthony R. Russo, Otha Ray McCartha and Charles J. Spinelli Started by The Web Team SEC Litigation Releases	0 Replies 5702 Views	March 06, 2008, 05:00:53 PM by The Web Team
RS Investment Management, Inc.; RS Investment Management, L.P.; G. Randall Hecht and Steven M. Cohen Started by The Web Team SEC Administrative Proceedings	0 Replies 1629 Views	April 14, 2008, 04:00:08 PM by The Web Team
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Anthony Vassallo, Kenneth Kenitzer, and Equity Investment Management and Trading, Inc. Started by The Web Team SEC Litigation Releases	0 Replies 1385 Views	March 23, 2009, 03:01:08 PM by The Web Team
Henry Morris, David J. Loglisci, Barrett N. Wissman, Raymond B. Harding, Nosemote LLC, Pantigo Emerging LLC, Purpose LLC, Flandana Holdings Ltd., Tuscany Enterprises LLC, W Investment Strategies, HFV Management LP and HFV Asset Management LP Started by The Web Team SEC Litigation Releases	0 Replies 1702 Views	April 15, 2009, 11:01:07 AM by The Web Team
Private Equity Management Group LLC, et al. Started by The Web Team SEC Litigation Releases	0 Replies 1191 Views	April 27, 2009, 05:01:05 PM by The Web Team
Henry Morris, David J. Loglisci, Barrett N. Wissman, Raymond B. Harding, Saul M. Meyer, Nosemote LLC, Pantigo Emerging LLC, Purpose LLC, Flandana Holdings Ltd., Tuscany Enterprises LLC, W Investment Strategies, HFV Management LP, HFV Asset Management LP a Started by The Web Team SEC Litigation Releases	0 Replies 1505 Views	April 30, 2009, 11:01:05 AM by The Web Team
Evergreen Investment Management Company, LLC and Evergreen Investment Services, Inc. Started by The Web Team SEC Administrative Proceedings	0 Replies 1405 Views	June 08, 2009, 11:01:04 AM by The Web Team
Strong Capital Management, Inc., Strong Investor Services, Inc., Strong Investments, Inc., Richard S. Strong, Thomas A. Hooker, Jr. and Anthony J. D'Amato Started by The Web Team SEC Administrative Proceedings	0 Replies 1481 Views	July 30, 2009, 05:01:05 PM by The Web Team

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Vincent A. Lenarcic, Jr. and New Vision Investment Funds, LLC, Defendants, and QMA Investment Management, LLC, Relief Defendant

Started by The Web Team SEC Litigation Releases

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