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Author Topic: Edward P. May and E-M Management Co. LLC  (Read 1385 times)

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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
     
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