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Author Topic: James B. Duncan; Hendrix M. Montecastro; Maurice E. McLeod; Pacific Wealth Management, LLC; Stonewood Consulting, Inc.; and Total Return Fund, LLC  (Read 1422 times)

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James B. Duncan; Hendrix M. Montecastro; Maurice E. McLeod; Pacific Wealth Management, LLC; Stonewood Consulting, Inc.; and Total Return Fund, LLC
     


Federal court grants summary judgment and orders principals of offering fraud to pay disgorgement and civil penalties of over $30 million.
     

http://www.sec.gov/litigation/litreleases/2009/lr21121.htm
     
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