SFPO
has assembled a number of resources to assist those of you who
reside in the United States of America with finding pertinent
rules and regulations governing securities trading practices and
help you learn more about securities fraud and your rights as an
investor, in the United States of America, as many now know the
SFPO founded in the United States has been moved to
International locations due to the power and money that
Securities Fraud violators have mainly through high powered
attorneys paid for with STOLEN money. It is unfortunate
that in the United States a person can, NOT only steal your
money but then use that stolen money to protect themselves from
you and law-enforcement. The Securities Fraud Prevention
Organisation puts you back in the drivers seat by protecting you
through education, prevention and even through dissemination of
news about those charged, arrested, convicted or even suspected
of securities fraud violations or the running of investment
schemes.
Breaking News... John Powell
is now in prison for his actions.
New Information regarding John Powell:
9/3/2004 3:12:15 PM FILMSTAR
PRODUCTIONS - While
John R. Powell,
the former President of Irvine Securities, Inc. was being sued
by the SEC for misrepresentation in the selling of oil and gas
investments, Powell avoided repayment 'due to a demonstrated
inability to pay'. As proof of this he submitted two sworn
financial statements claiming he had no equity in his Laguna
Beach house. Later the SEC learned Powell refinanced his $1.7M
Laguna Beach home and received a check in the amount of
$428,378.85, using the money to finance a new company
Filmstar
Productions, Inc. Criminal
charges were sworn out in 2003 and he was promptly
arrested. You can scam investors out
of money and get away with it by signing an 'indigent' statement
if you want. (if you consider living in a $1.7 million odllar
house as indigent). But by gosh, you better not EVER lie to the
court or they'll lock you up...proving (we guess) that the
dignify of the court is more important than justice for investor
losses.
9/3/2004 1:45:58 PM
ENVIROMENTAL ENERGY INC. - An NASD firm Irvine Securities;
Larry R Crowder, John R
Powell, Charles D Powell, Trey L Friedman, James P Gallagher,
Dale J Engleharat, and Christian
R Higgins. Sued by the SEC for falsely representing a large
percentage of the investor funds would be used to acquire oil
and gas interests. EEI made massive profits from buying leases
and then reselling the same leases to investor parnterships,
that were as high as a 64,000% mark up. Yup. 64,000%. Then they
got sloppy and started selling leases they didn't even own more
or less cutting out the middle man on their profit machine.
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OUR
Mission is SIMPLE:
"Prevention
of the Mistakes of a few from being Repeated by Many"
We
Seek to: Assist - Protect & Defend
The
individuals and entities listed herein have either been
implicated, indicted, convicted, suspected, believed or are
under investigation by various governmental regulators,
investigators, CID (Criminal Investigation Division) law
enforcement officers for involvement in fraudulent business
practices including without limitation Securities Fraud,
Violations to Securities Laws, Purposeful malicious actions
involving investment activities and business schemes.
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agreements and strategic relationships have been negotiated and
agreed upon in recent days and weeks these new logos,
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or from this site. Please write to: subscribe@securitiesfraud.org
REPORT SECURITIES FRAUD NOW:
Report-Fraud-Today@SECURITIESFRAUD.ORG
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thank the founder of this site for his contribution to ending
securities fraud.
If
you are a Securities Law Attorney Representing the Interests of
Investors, and willing to work with our Organization and Clients
Please email your personal and firm's profile to:
Attorney-Referral-Serivce@securitiesfraud.org
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may have clients and authorities in your area waiting for
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