Sec Charges 3 Businessmen With Violations In Fraud Scheme

Business News / South Florida Sun-Sentinel, South Florida Sun-Sentinel: Business
Fri, 04/29/2011 - 12:21pm

Charges involved Colorado-based tire recycling companyThree South Florida men were charged with SEC registration violations Friday for acting as bogus consultants to Colorado-based Magnum d'Or Resources Inc. in a fraud scheme that netted $7 million in allegedly illegal stock sales.

Topics: south florida sec colorado-based magnum resources inc colorado-based charges violations fraud scheme

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Sec Charges 3 Businessmen With Violations In Fraud Scheme

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