Jeffrey Laumbattus, and Joni Laumbattus, relief defendant

Jeffrey Laumbattus, and Joni Laumbattus, relief defendant

SEC charges phony investment adviser Jeffrey Laumbattus for defrauding investors and obtains emergency asset freeze.

http://www.sec.gov/litigation/litreleases/2008/lr20800.htm

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Vencent A. Donlan, Defendant, and Robin D. Colls Donlan, Relief Defendant Started by The Web Team SEC Litigation Releases	0 Replies 870 Views	August 01, 2007, 07:00:37 AM by The Web Team
Vencent A. Donlan, Defendant, and Robin D. Colls Donlan, Relief Defendant Started by The Web Team SEC Litigation Releases	0 Replies 617 Views	October 13, 2007, 03:00:44 AM by The Web Team
Mitchell Drucker and Ronald Drucker, Defendants, and William Minerva, Relief Defendant Started by The Web Team SEC Litigation Releases	0 Replies 521 Views	December 06, 2007, 07:00:49 AM by The Web Team
Mitchell S. Drucker and Ronald Drucker, Defendants, and William Minerva, Relief Defendant Started by The Web Team SEC Litigation Releases	0 Replies 521 Views	January 03, 2008, 01:00:38 AM by The Web Team
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 451 Views	February 22, 2008, 04:01:07 AM by The Web Team
Robert L. Sonfield, Donald C. Bradley, Jeffrey W. Bradley, Jason Landess, Marc Lane and Roger Brewer, Defendants, and Alexanderia K. Blankenship, Relief Defendant Started by The Web Team SEC Litigation Releases	0 Replies 1149 Views	August 01, 2008, 12:12:15 AM by The Web Team
Biltmore Financial Group, Inc., J. V. Huffman, Jr., Defendants, and Gilda Bolick Huffman, Relief Defendant Started by The Web Team SEC Litigation Releases	0 Replies 1939 Views	November 14, 2008, 05:00:22 AM by The Web Team
Lewis E. Graham II and FLOWorks, Inc., defendants, and Linworth LLC, relief defendant Started by The Web Team SEC Litigation Releases	0 Replies 507 Views	February 07, 2009, 06:01:06 AM by The Web Team
Lorenz Kohler and Swiss Real Estate International Holding AG, Defendants, and Sacho Todorov Dermendjiev, Relief Defendant Started by The Web Team SEC Litigation Releases	0 Replies 501 Views	June 09, 2009, 11:01:04 PM by The Web Team
Sean Nathan Healy, Defendant, and Shalese Rania Healy and Sand Dollar Investing Partners, LLC, Relief Defendants Started by The Web Team SEC Litigation Releases	0 Replies 950 Views	July 14, 2009, 09:01:05 PM by The Web Team

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Vencent A. Donlan, Defendant, and Robin D. Colls Donlan, Relief Defendant

Started by The Web Team SEC Litigation Releases

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