Matthew W. Hardey, L. Cyrus DeBlanc, and Joe E. Penland

Matthew W. Hardey, L. Cyrus DeBlanc, and Joe E. Penland

Federal judge enters final judgment against third-party vendor Joe E. Penland in fraudulent accounting scheme.

http://www.sec.gov/litigation/litreleases/2009/lr21236.htm

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Plus Money, Inc., and Matthew La Madrid, et al.

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