Larry Michael Parrish

David Bandimere: Findings & Sanctions

November 22, 2019

Order Making Findings and Imposing Remedial Sanctions against David F. Bandimere regarding "two Ponzi schemes" - Nevis-domiciled IV Capital Ltd. and New Mexico-domiciled Universal Consulting Resources LLC - before the U. S. Securities and Exchange Commission.

Fraudster admits scamming victims using Nevis & Bermuda

May 29, 2013

Maryland resident Larry Parrish has pleaded guilty to committing a $9 million investment fraud through offshore structures in Nevis and a bank account in Bermuda.

USA v. Larry Michael Parrish: Plea Agreement

May 28, 2013

Plea Agreement in USA v. Larry Michael Parrish at the U. S. District Court for the District of Maryland.

SEC v. Larry Michael Parrish: Final Default Judgment

September 25, 2012

Final Default Judgment in U. S. Securities and Exchange Commission v. Larry Michael Parrish at the U. S. District Court for the District of Colorado.

USA v. Larry Michael Parrish: Correspondence Re. Detention Hearing

June 25, 2012

Correspondence Re. Detention Hearing in USA v. Larry Michael Parrish at the U. S. District Court for the District of Maryland.

USA v. Larry Michael Parrish: Criminal Indictment

June 20, 2012

Indictment in USA v. Larry Michael Parrish at the U. S. District Court for the District of Maryland.

SEC v. Larry Michael Parrish: Complaint

March 7, 2011

Complaint in U. S. Securities and Exchange Commission v. Larry Michael Parrish at the U. S. District Court for the District of Colorado.

SEC v. Larry Michael Parrish: Final Judgment

April 27, 2007

Final Judgment in U. S. Securities and Exchange Commission v. Larry Michael Parrish at the U. S. District Court for the District of Maryland.

SEC v. Z-Par Holdings Inc. et al: TRO Motion

April 14, 2005

Motion for Temporary Restraining Order in U. S. Securities and Exchange Commission v. Z-Par Holdings Inc., Z-Par Investment Fund II, Larry Michael Parrish, and Michael Edward Zimmerman, as defendants, and Edward Akopian and Capital Ban Corp., as relief defendants, at the U. S. District Court for the District of Maryland.

SEC v. Z-Par Holdings Inc. et al: Complaint

April 14, 2005

Complaint in U. S. Securities and Exchange Commission v. Z-Par Holdings Inc., Z-Par Investment Fund II, Larry Michael Parrish, and Michael Edward Zimmerman, as defendants, and Edward Akopian and Capital Ban Corp., as relief defendants, at the U. S. District Court for the District of Maryland.