Civil Complaint Courts Documents Fraud Investment Listed Securities Regulatory United States District Court for the Southern District of Florida USASeptember 25, 2008

SEC v. David J. Aubel et al: Complaint

Complaint in U. S. Securities and Exchange Commission v. Video Without Boundaries, Inc., d.b.a. China Logistics Group, Inc.; David J. Aubel and Vernon Jeffrey Harrell at the U. S. District Court for the Southern District of Florida.

- You’re only seeing part of this content
  
  To view the entire article or download the document, subscribe today.
  
  – Offshore Courts: 29,000+ court cases (Bahamas, Bermuda, BVI, Cayman Islands)
  – Investigative Articles: 4,500+ in-depth articles, including fraud exposés
  – MLATs – Criminal: 1,400+ MLATs on global criminal investigations
  – Ch. 15 – Insolvencies: Monitored daily
  – Foreign Discovery: Applications for foreign discovery filed in the USA, monitored daily
  – Regulatory Actions: Global regulatory actions, fines, and bans, monitored daily
  – And More: Criminal indictments, extraditions, winding-up petitions, and more
  
  Unlimited access for less than $3/day.
  
  Cancel anytime.
  
  SUBSCRIBE
- SIGN IN
  
  Forgot your password?

Pages: 27

Date: September 25, 2008

Defendants/Respondents: David J. Aubel, Video Without Boundaries, Inc., Vernon Jeffrey Harrell, China Logistics Group, Inc.

Plaintiffs/Applicants: U. S. Securities and Exchange Commission

Case Number: Xx Xx Xx

Topic: Investment, Listed Securities, Regulatory

Allegation: Fraud

Topics

Keywords

China Logistics Group, Inc. Convergen Inc. David J. Aubel MediaREADY, Inc. Royal American Bank

U. S. Securities and Exchange Commission Vernon Jeffrey Harrell Video Without Boundaries, Inc.

[ 3 more... ] [ top 5 ]

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.