Welcome, Guest. Please login or register.

Author Topic: Edward P. May and E-M Management Co. LLC  (Read 1434 times)

0 Members and 1 Guest are viewing this topic.

The Web Team

  • Hero Member
  • *****
  • Posts: 8755
  • Karma: 14
    • View Profile
    • Qwoter
Edward P. May and E-M Management Co. LLC
« on: December 19, 2007, 02:00:25 PM »
Edward P. May and E-M Management Co. LLC
     


The Securities and Exchange Commission announced that on December 18, 2007, the Honorable John Feikens of the United States District Court for the Eastern District of Michigan issued a partial final judgment and order for permanent injunction and other relief against Edward P. May and E-M Management Company LLC, in connection with an alleged $250 million offering fraud that allegedly involved phony Las Vegas casino and resort telecommunication deals and may have involved as many as 1,200 investors, many of whom are senior citizens..
     

http://www.sec.gov/litigation/litreleases/2007/lr20406.htm
     
The Web Team
Qwoter.com

Tags:
 

Related Topics

  Subject / Started by Replies Last post
0 Replies
1111 Views
Last post November 20, 2007, 11:01:00 AM
by The Web Team
0 Replies
1211 Views
Last post February 22, 2008, 12:00:15 PM
by The Web Team
0 Replies
1230 Views
Last post April 14, 2008, 04:00:08 PM
by The Web Team
0 Replies
2079 Views
Last post June 03, 2008, 11:14:40 AM
by The Web Team
0 Replies
1818 Views
Last post September 23, 2008, 02:04:44 PM
by The Web Team
0 Replies
1054 Views
Last post December 11, 2008, 11:40:02 AM
by The Web Team
0 Replies
1557 Views
Last post February 10, 2009, 03:01:06 PM
by The Web Team
0 Replies
1158 Views
Last post June 05, 2009, 05:01:07 PM
by The Web Team
0 Replies
1666 Views
Last post October 22, 2009, 12:01:06 PM
by The Web Team
0 Replies
1946 Views
Last post October 29, 2009, 03:01:05 PM
by The Web Team