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PrivateLabelArticles 9/19/2008 | 0 (0) | 24 | 0 | 0 | English
UNITED STATES OF AMERICA Before the SECURITIES AND EXCHANGE COMMISSION SECURITIES EXCHANGE ACT OF 1934 Release No. 58574 / September 18, 2008 ADMINISTRATIVE PROCEEDING File No.... ... more>>
PrivateLabelArticles 9/19/2008 | 0 (0) | 26 | 0 | 0 | English
UNITED STATES OF AMERICA Before the SECURITIES AND EXCHANGE COMMISSION SECURITIES EXCHANGE ACT OF 1934 Release No. 58576 / September 18, 2008 INVESTMENT ADVISERS ACT OF 1940 Re... ... more>>
PrivateLabelArticles 9/19/2008 | 0 (0) | 54 | 0 | 0 | English
UNITED STATES OF AMERICA Before the SECURITIES AND EXCHANGE COMMISSION SECURITIES EXCHANGE ACT OF 1934 Release No. 58577 / September 18, 2008 INVESTMENT ADVISERS ACT OF 1940 Re... ... more>>
PrivateLabelArticles 9/19/2008 | 0 (0) | 49 | 0 | 0 | English
UNITED STATES OF AMERICA Before the SECURITIES AND EXCHANGE COMMISSION SECURITIES EXCHANGE ACT OF 1934 Release No. 58578 / September 18, 2008 ADMINISTRATIVE PROCEEDING File No. ... ... more>>
PrivateLabelArticles 9/19/2008 | 0 (0) | 69 | 0 | 0 | English
UNITED STATES OF AMERICA Before the SECURITIES AND EXCHANGE COMMISSION SECURITIES EXCHANGE ACT OF 1934 Release No. 58579 / September 18, 2008 ADMINISTRATIVE PROCEEDING ... ... more>>
PrivateLabelArticles 9/19/2008 | 0 (0) | 42 | 0 | 0 | English
UNITED STATES OF AMERICA Before the SECURITIES AND EXCHANGE COMMISSION SECURITIES EXCHANGE ACT OF 1934 Release No. 58580 / September 18, 2008 ADMINISTRATIVE PROCEEDING ... ... more>>
PrivateLabelArticles 9/19/2008 | 0 (0) | 62 | 0 | 0 | English
UNITED STATES OF AMERICA Before the SECURITIES AND EXCHANGE COMMISSION SECURITIES EXCHANGE ACT OF 1934 Release No. 58581/ September 18, 2008 ADMINISTRATIVE PROCEEDING File No... ... more>>
PrivateLabelArticles 9/19/2008 | 0 (0) | 56 | 1 | 0 | English
UNITED STATES OF AMERICA Before the SECURITIES AND EXCHANGE COMMISSION SECURITIES EXCHANGE ACT OF 1934 Release No. 58583 / September 18, 2008 Administrative Proceeding File N... ... more>>
PrivateLabelArticles 9/19/2008 | 0 (0) | 56 | 0 | 0 | English
UNITED STATES OF AMERICA Before the SECURITIES AND EXCHANGE COMMISSION SECURITIES EXCHANGE ACT OF 1934 Release No. 58587 / September 18, 2008 Administrative Proceeding File N... ... more>>
PrivateLabelArticles 9/19/2008 | 0 (0) | 80 | 1 | 0 | English
UNITED STATES OF AMERICA Before the SECURITIES AND EXCHANGE COMMISSION INVESTMENT ADVISERS ACT OF 1940 Release No. 2779 / September 18, 2008 ADMINISTRATIVE PROCEEDING File No. ... ... more>>
ProfessionalDocument 8/31/2008 | 0 (0) | 79 | 0 | 0 | English
ProfessionalDocument 9/15/2008 | 0 (0) | 39 | 0 | 0 | English
controller and director of SEC reporting from April 1998 to April 2004. Ruskey served as director ... more>>
ProfessionalDocument 9/15/2008 | 0 (0) | 36 | 0 | 0 | English
IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF MISSOURI WESTERN DIVISION Securities and Exchange Commission, ) ) Plaintiff, ) ) Case No. 4:08-cv-00674-R... ... more>>
ProfessionalDocument 8/31/2008 | 0 (0) | 370 | 3 | 0 | English
stiletto 8/11/2008 | 0 (0) | 1330 | 7 | 0 | English
SEC Charges Defendants in $255 Million Ponzi-Type Scheme Involving Wextrust Capital, LLC and Other Wextrust Entities
Washington, D.C., Aug. 11, 2008 — The United States Securities and Exchange Commission today filed charges against Wextrust Capital, LLC (Wextrust), its principals, and four affiliated Wextrust entities, alleging that defendants conducted a massive Ponzi-type scheme from 2005 or earlier that raised approximately $255 million from approximately 1,200 investors. The targets of the fraudulent offerings are primarily members of the Orthodox Jewish community. Simultaneous with the filing of the action, the Commission is seeking emergency relief from the Court to freeze the defendants' assets and place the Wextrust entities under the control of a receiver to safeguard assets. The Commission is also seeking a temporary restraining order to stop the ongoing offerings and other immediate relief. ... more>>
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