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Microcap & Penny Stocks : Zia Sun(zsun)
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From: StockDung4/17/2013 7:02:39 PM
   of 10354
 
Defendant (5) Mark Harris

Pending Counts
Disposition
18:371 CONSPIRACY
(1)
18:1348(1), 2 SECURITIES FRAUD, AIDING AND ABETTING AND CAUSING AN ACT TO BE DONE
(2-4)
15:78j(b),78ff;17 C.F.R. 240.10b-5;18:2 SECURITIES FRAUD; AIDING AND ABETTING AND CAUSING AN ACT TO BE DONE
(7-16)
18:1343,2 WIRE FRAUD, AIDING AND ABETTING AND CAUSING AN ACT TO BE DONE
(19-22)
18:1350, 2 WILLFUL CERTIFICATION OF FALSE FINANCIAL REPORT, AIDING AND ABETTING AND CAUSING AN ACT TO BE DONE
(23-25)
18:1956(h) MONEY LAUNDERING CONSPIRACY
(26)
18:1956(a)(2)(A), 2 INTERNATIONAL PROMOTIONAL MONEY LAUNDERING, AIDING AND ABETTING AND CAUSING AN ACT TO BE DONE
(28)

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
None

Highest Offense Level (Terminated)
None

Complaints
Disposition
None
Assigned to: Judge Stephen V. Wilson
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