Welcome, Guest. Please login or register.

Author Topic: Coadum Advisors, Inc.; Mansell Capital Partners III, LLC; James A. Jeffery; Thomas E. Repke; Coadum Capital Fund 1, LLC; Coadum Capital Fund II, LP; Coadum Capital Fund III, LP; and Mansell Acquisition Company LP  (Read 1525 times)

0 Members and 1 Guest are viewing this topic.

The Web Team

  • Hero Member
  • *****
  • Posts: 8755
  • Karma: 14
    • View Profile
    • Qwoter
Coadum Advisors, Inc.; Mansell Capital Partners III, LLC; James A. Jeffery; Thomas E. Repke; Coadum Capital Fund 1, LLC; Coadum Capital Fund II, LP; Coadum Capital Fund III, LP; and Mansell Acquisition Company LP
     


The Securities and Exchange Commission announced that on January 3, 2008 it filed a complaint, and motion seeking a temporary restraining order, asset freeze and appointment of a Receiver in the United States District Court for the Northern District of Georgia. The complaint seeks relief against two individuals and six entities under their control. The complaint alleges that defendants Coadum Advisors, Inc. ("Coadum"), Mansell Capital Partners III, LLC ("Mansell"), James A. Jeffery ("Jeffery"), Thomas E. Repke ("Repke"), Coadum Capital Fund 1, LLC ("Coadum 1"), Coadum Capital Fund II, LP ("Coadum II"), Coadum Capital Fund III, LP ("Coadum III") and Mansell Acquisition Company LP ("MAC") engaged in fraud in conjunction with a series of four securities offerings which began in early 2006. Two of the offerings are ongoing, and approximately $30 million has been raised from approximately 150 investors.
     

http://www.sec.gov/litigation/litreleases/2008/lr20422.htm
     
The Web Team
Qwoter.com

Tags:
 

Related Topics

  Subject / Started by Replies Last post
0 Replies
2125 Views
Last post September 10, 2007, 10:53:24 AM
by The Web Team
0 Replies
1403 Views
Last post November 08, 2007, 05:00:42 PM
by The Web Team
0 Replies
4841 Views
Last post December 03, 2007, 11:00:14 AM
by The Web Team
0 Replies
1627 Views
Last post January 29, 2008, 11:01:03 AM
by The Web Team
0 Replies
1556 Views
Last post June 13, 2008, 05:16:51 PM
by The Web Team
0 Replies
2703 Views
Last post April 23, 2009, 03:01:06 PM
by The Web Team
0 Replies
1402 Views
Last post April 29, 2009, 05:01:06 PM
by The Web Team
0 Replies
2097 Views
Last post September 08, 2009, 01:01:06 PM
by The Web Team
0 Replies
1407 Views
Last post September 22, 2009, 02:01:08 PM
by The Web Team
0 Replies
3150 Views
Last post October 30, 2009, 02:01:07 PM
by The Web Team