SEC Enforcement Actions

Joseph F. Doody IV, Joseph F. Doody, and Diane C. Neiley

Mustang Development Corporation, Tower Operating Company, Neal B. Stein, Cary S. Greene and Samuel Embras, Jr.

Timothy S. Vasko, Edward B. Williamson, and Michael J. Schuchard

Michael G. Sargent, et al.

Roland J. Thibodeau

Israel M. Shenker

Concord Capital Enterprise, dba Concord Capital Inc. and Concord Capital Enterprises Inc., Scott Yoshizumi, Ann Ta, and Dionisia Pappas

Don D. Lukens, individually and doing business as Community Group Funding and Global Sports & Entertainment; J.C., Inc.; and James Carter Allison, individually and doing business as Select Assets

Michael A. Mooney

Michael E. Hill, individually and doing business as Financial Investments, and Mike Hill, Inc., et al.

Michael R. Hendrix, et al.

William A. Rothrock, IV et al.

Frank L. Harris, III

Henry Salzhauer and Michael Salzhauer

Richard P. Smyth, Arnold E. Johns, Jr., Michael J. Becker and Alan T. Davis

Roys Poyiadjis, Lycourgos Kyprianou and AremisSoft Corp.

Daniel Patrick O'Connell

Steven Goldsborough and William Goldsborough, indivisually and doing business as The Liquibuyers Group

James R. Harrold, Franklin Management and Consulting, LLC, Accipter, LLC, Franklin Asset Management and Consulting, LLC, Franklin Management and Consulting, Inc., and Concord Development Group, LLC.

Hollywood Trenz, Inc., Edward R. Showalter, Tracy A. Braime, and Robert E. Burton, Jr.

Internet Broadcast Group, et al

Hahn Truong, Hieu Truong, Hen Truong, Nina Vinh, Mike Pirbazari and Christopher Nguyen

Robert L. Bentley, Entrust Group and Bently Financial Services, Inc.

TLC Investments & Trade Co., TLC America, Inc. dba Brea Development Company, TLC Brokerage, Inc. dba TLC Marketing, TLC Development, Inc., TLC Real Properties RLLP-1, Cloud & Associates Consulting, Inc., Ernest F. Cossey, Gary W. Williams, and Thomas G. Cloud

Vestron Financial Corp., et al.

Earl A. Abbott, Richard L. Stalvey, Glenn Purdue, Kenneth C. Nunn and Thomas J. O'Keeffe

Rodolfo Luzardo, Elias I. Kodsi and Alain D. Kodsi

Texon Energy Corporation, Lonestar Petroleum Corporation, Tom Miller, Nicholas Bradley, Bill Smith, and Sam Lee

Millionaire.com and Robert L. White

Brendan J. Sterne, Kent Alexander Walker and Ryan Campbell Doersam

Steven H. Schiffer, Joann R. Schulz, Gary S. Kramer, Jonathan Solow, Frank J. Cannata, and Peter G. Mintz

John Westergaard, et al.

Michael W. Berger, Manhattan Investment Fund Ltd., and Manhattan Capital Management, Inc.

Great White Marine and Recreation, Inc., et al.

Jamie P. Piromalli, et al.

Jay Lapine

Concord Capital Enterprise, dba Concord Capital Inc., Scott Yoshizumi, Ann Ta, and Dionisia Pappas

Mark Steven Snader, d/b/a E-Highyields.com and The High Yield Club

Gerard Chiarella, individually and d/b/a Freedom in 14 Day, WVM Financial Group, and Minda Trading Group

21 st Century Satellite Communications, Inc., Robert Byrch and Spencer Tyrrell

William S. Cordo, Mitchell S. Davis and John A. Blount

Shreveport Wireless Cable Television Partnership, Complete Communications Corporation, The Estate of Joseph S. Steingold, Stuart Weingarden, Champion Communications Corporation, B.R. Cable Communications Corporation, Samuel Abrams, Wireless Cable Television of Shreveport Limited Liability Company

Millennium Group of New York, LLC, Roman Suleymanov, Alex Rovner, and Gennady Favelyukis

Wamex Holdings, Inc., et al.

Ramoil Management Ltd., et al.

Brett S. Henderson and Richard F. Randall

The Balancer Company, Inc., Mark Miclette and Toni Bonar Miclette

Richard P. Smyth, Arnold E. Johns, Jr., Michael J. Becker and Alan T. Davis

Sol Berg and Rosa Hodgson

Nueworld.com Commerce, Inc., and Timothy C. Ringgenberg

Roys Poyiadjis, Lycourgos Kyprianou and AremisSoft Corp.

Global Asset Partners, Ltd., Global Services Group, LLC, Global Internet Fund Group, Inc., William L. Haynes and Relief Defendant, Centurion International, LLC

Chiquita Brands International, Inc.

Millionaire.com and Robert L. White

Alan E. Wesa

Trans Energy, Inc., Loren E. Bagley, and William F. Woodburn

TELnetgo2000, Inc. and Wayne E. Mullins

George F. Brandt

Richard M. Eisenmenger and Leroy K. Messenger

Credit Bancorp, Ltd., Credit Bancorp, Inc. Richard Jonathan Blech, Thomas Michael Rittweger, and Douglas C. Brandon

Gilbert Merrell Wynne, et al.

Matthew R. Welch and James C. Horne

Mark Sendo and Internet Money.com, Inc.

David Kenneth Tomney

Michael Andrew Petrescu-Comnene

Vari-L Company, Inc., David G. Sherman, Jon L. Clark, and Sarah E. Hume

Holden, Skooglund, Padda, and Beal

WARPnet Holdings, LLC, WARPnet, Inc., and Kevin A. Tauber

James S. Saltzman

John E. Brinker, Jr., Gary J. Bentz, et al.

John Daws, Thomas Butler and Mark Folit

Devin A. Danehy

The Chase Manhattan Bank

Christopher A. Lowry, et al.

Randall D. Martin, et al.

Alamin, Inc., Financial Resources, George L. Vaughn and Curt Arvidson

Dennis Ciccone

Alpha Telcom, Inc., American Telecommunications Company, Inc., Strategic Partnership Alliance, LLC, SPA Marketing, LLC, Paul S. Rubera, Robert A. McDonald, Ross S. Rambach and Mark E. Kennison

Edward Snyder and Robert E. Carroll

Zappa International Corporation, Scott L. Simpson, Scott B. Walker, Equity Management Services, Eagle Vision Holdings Inc., Wayne Nattrass, and Westminster Trading Trust

Dana L. Anderson, et al.

C.E.C. Industries Corporation, Gerald H. Levine, and Marie A. Levine

Madera International, Inc.

Daniel E. Schneider, et al., Defendants and Gordon A. Dunlop, et al., Relief Defendants

Kenton Capital, Ltd., et al.

Douglas G. McCaskey

James R. Harrold, Franklin Management and Consulting, LLC, Accipter, LLC, Franklin Asset Management and Consulting, LLC, Franklin Management and Consulting, Inc., and Concord Development Group, LLC.

James Sheret, Jr. and Glenn E. Conley

Timothy Hansen and Private Funding, Inc.

Morgan Financial Services, Inc. and Charles F. Morgan

Shewak Vashdev Bachani

SG Limited

Eric L. Mattson and James W. Harris

KPMG Siddharta & Harsono and Sonny Harsono

Patrick Swisher and Swisher International

Harry Parker Daily, James Francis Healey, Paul Michael Healey, and Robert George Van Hoecke

Patrick Joseph Danaher, John Thomas Doherty, Robert Paul Wittman, and Timothy Fredrick Ward

Ronald K. Randolph, individually, and d/b/a International Polymers Works

Milan Capital Group, Inc., Investment Offices d/b/a AC Financial, Inc., Ira A. Monas, Michael Irwin Lamhut, Jason M. Cope, Rita A. Monas, Jennifer Monas, Sands Point International Corp., Douglas H. Monas, Michael's Capital Consultants, Inc., and HWK Consultants, Inc

M & A West, Inc.; Scott L. Kelly; Salvatore Censoprano; Zahra R. Gilak; Frank Thomas Eck, III; and Stanley R. Medley