The Regency Group, LLC; Scott F. Gelbard; Jeffrey S. Koslosky; Aaron S. Lamkin; John J. Coutris; Michael J. Coutris; J. Coutris Partners, LP; Joseph S. Fernando; Wellington Capital Enterprises, Inc.; James J. Coutris; and Dimitrios I. Gountis
SEC charges Denver stock promotion firm with fraud in back-to-back pump-and-dump schemes.
http://www.sec.gov/litigation/litreleases/2009/lr20937.htm