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Pastimes : Investment Chat Board Lawsuits -- Ignore unavailable to you. Want to Upgrade?


To: dantecristo who wrote (1913)8/28/2001 8:39:18 PM
From: Handshake™  Read Replies (1) | Respond to of 12465
 
Are you related to Christian Dante?

SECURITIES AND EXCHANGE COMMISSION
Washington, D.C.

Litigation Release No. 17109 /August 28, 2001
SECURITIES AND EXCHANGE COMMISSION v. LEWIS ALLEN RIVLIN, EDWIN EARL HULING III, AND ALFRED HUASCAR VELARDE, AS DEFENDANTS; AND Z-FINANCE, S.A., ANTHONY P. ZIOUDAS, HEDLEY FINANCE LTD., CHRISTIAN DANTE, AND CHRYSANTHOS CHRYSOSTOMOU, AS RELIEF DEFENDANTS, Civil Action No. 99-1455 (RCL) (U.S. District Court for the District of Columbia)