SEC Stock Fraud Cases
SEC Stock Fraud Cases
The Associated Press
Aug. 03, 1999
The Securities and Exchange Commission took enforcement actions against these 82 companies and individuals in its second nationwide sweep against small-company stock fraud. Hometowns were not available. The 24 cases were filed against:
_American Telephone & Data, William Posnett Lynas III, Janeen Hauxhurst-Lynas, Daniel Wayne Kratochvil and Gerald R. Hinshaw.
_Arete Industries Inc., Stephen E. Cayou, Jeffrey R. Skinner and Thomas P. Raabe.
_Kfir Barzilay, Eugene Beigelman, Yan Dikshteyn, Oleg Feldman, Boris Fidler, Stanslav Kaminsky, Lawrence Pross, David Rubinov, Ernest Salgan and Garri Zhigun.
_Steven James Cook.
_Del Mar Financial Services, Kevin Dillis, Private Brokers Clearing Corp., Robert Roberts, Philip Brandon, Matthew Jennings and Jai Chaudhuri.
_Edward Andrew Durante, Burton Gerald Vishno, Thomas James Donahue, Daniel Charles Sanders, Thomas Gaeton Scalzo Jr., Thomas Kirk Williams, Jackson Lane Morris, Mark Emanuel Gould, Timothy James Pinchin, First New Haven Corp., SymnCom International Inc., Investment Resources Inc., World International Marketing Inc., Shareholder Communications Group LLC and Pacific Corporate Equities LLC.
_Dynamic American Corp., Robert G. Weeks, David A. Hesterman and Kenneth L. Weeks.
_Jethro J. Barlow, Alan K. Burton and J. Edwards Cox.
_Energy Equities Inc. and David G. Snow.
_Abraham B. Goldberg.
_First Entertainment Holding Corp., formerly known as First Entertainment Inc.
_Morton B. Lempel.
_Jeffrey W. Berns.
_G. Bradley Taylor.
_Janson Capital Inc., Jan Edward Bonner and Robert Alton Klutts.
_Kanakaris Communications Inc., Alexander Frank Kanakaris, David R. Valenti and Shawn Hackman.
_National Stock Transfer Inc., Roger Lee Greer and Krista Castleton Nielsen.
_North American Corporate Consultants, Robert Leslie Millstone and Jay Franklin Johnson.
_Michael R. Reilly and John J. Kenna.
_RichMark Capital Corp. and Doyle Mark White.
_Richard H. Steinberg, Timothy J. Brasel, Joseph J. Pierce, Roger M. Taft and Stuart J. Taft.
_Lambert D. Vander Tuig.
_Fastlane Footwear Inc. and John H. Lefere.