Trinity International Enterprises, Inc., CFO-5, LLC, Stanley W. Anderson, Edwin A. Smith, Charles L. Kennedy, Michael D. Norton, and Nicholas R. Fair

Trinity International Enterprises, Inc., CFO-5, LLC, Stanley W. Anderson, Edwin A. Smith, Charles L. Kennedy, Michael D. Norton, and Nicholas R. Fair

On July 28, 2008, the Securities and Exchange Commission filed an injunctive action in the United States District Court for the District of Colorado relating to the fraudulent and unregistered offer and sale of over $5 million of "prime bank" securities.

http://www.sec.gov/litigation/litreleases/2008/lr20657.htm

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David Byck, William Cole, Charles Irwin, Michael Price, and Jay Sumner

Started by The Web Team SEC Administrative Proceedings

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