BTW FRANCOIS, DID YOU EVER RECOVER THE SWINDLED MONEY THAT THAT GUY HARRIS CROOKED FROM YOU IN THAT PP?
CONRAD DIAZ INDICTED FOR MAKING FALSE STATEMENTS IN TRADAMAX GROUP, INC. FORM
10-QSB
The Commission announced that on August 6 Conrad Diaz (Diaz) was
indicted on two counts of making false statements to the Commission in a
Form 10-QSB filed by Tradamax Group, Inc., formerly of Newport Beach,
California. The indictment was based upon the facts in the Commission's
civil action against Tradamax, its control person, Pattinson Hayton
(Hayton), and Diaz. Diaz was formerly the chief financial officer of
Tradamax.
The Commission's complaint alleged that Hayton, Tradamax and Diaz made
numerous fraudulent public statements regarding: (1) the control of
Tradamax by Pattinson Hayton, a recidivist securities law violator; (2)
the identity of Tradamax's chief executive officer; and (3) the
company's business. On Aug. 9, 2002, the Honorable Gary L. Taylor, U.S.
District Judge, entered final judgments of permanent injunction, by
consent, against Tradamax and Diaz. Subsequently, Judge Taylor entered a
final judgment of permanent injunction by default against Pattinson
Hayton.
For more information, see Litigation Release Nos. 17873 (Dec. 3, 2002),
17677 (Aug. 13, 2002), 17046 (June 21, 2001) and 17061 (July 5, 2001).
[U.S. v. Conrad Diaz, Crim. No. SA-03-183, USDC CD Cal.] (LR-18279) |
