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 1776 Views	July 31, 2007, 07:00:37 PM 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 1187 Views	October 12, 2007, 03:00:44 PM 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 1608 Views	December 05, 2007, 06:00:49 PM 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 1369 Views	January 02, 2008, 12:00:38 PM 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 1592 Views	February 21, 2008, 03:01:07 PM 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 2654 Views	July 31, 2008, 12:12:15 PM 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 3729 Views	November 13, 2008, 04:00:22 PM 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 1405 Views	February 06, 2009, 05:01:06 PM 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 1452 Views	June 09, 2009, 11:01:04 AM 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 1790 Views	July 14, 2009, 09:01:05 AM 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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