SI
SI
discoversearch

We've detected that you're using an ad content blocking browser plug-in or feature. Ads provide a critical source of revenue to the continued operation of Silicon Investor.  We ask that you disable ad blocking while on Silicon Investor in the best interests of our community.  If you are not using an ad blocker but are still receiving this message, make sure your browser's tracking protection is set to the 'standard' level.
Pastimes : Plastics to Oil - Pyrolysis and Secret Catalysts and Alterna

 Public ReplyPrvt ReplyMark as Last ReadFilePrevious 10Next 10PreviousNext  
To: scion who wrote (17638)1/24/2012 8:02:11 PM
From: scionRead Replies (1) of 53574
 
SEC charges Palm Harbor man with accounting fraud

Tampa Bay Business Journal
Date: Thursday, January 5, 2012, 9:51am EST

The U.S. Securities and Exchange Commission filed an action, accusing JBI Inc. of engaging in a scheme to commit securities and accounting fraud.

The complaint, filed in federal court in Massachusetts, also names John Bordynuik, JBI’s chief executive officer, and Ronald Baldwin Jr., former chief financial officer. Baldwin lives in Palm Harbor.

The defendants are accused of stating materially false and inaccurate financial information on the financial statements of JBI for two reporting periods in 2009, and using the overvalued financial statements in two private capital-raising efforts that raised more than $8.4 million, a statement said.

The SEC is seeking permanent injunctions, disgorgement and civil penalties.

bizjournals.com

01/23/2012 5 WAIVER OF SERVICE Returned Executed by Securities and Exchange Commission. Ronald Baldwin, Jr waiver sent on 1/5/2012, answer due 3/5/2012. (Healey, Martin) (Entered: 01/23/2012)

Doc 5 PDF file
viewer.zoho.com


Doc 5 Ronald Baldwin Jr c/o Ralph v De Martino Washington DC
Report TOU ViolationShare This Post
 Public ReplyPrvt ReplyMark as Last ReadFilePrevious 10Next 10PreviousNext