Sun Investment Savings and Loan

US issues arrest warrant for offshore banker Johnny Johnson

August 26, 2010

A warrant for the arrest of notorious offshore banker Johnny E. Johnson was issued at the U. S. District Court for the Central District of California on April 9, 2010.Johnson and co defendant Bich Quyen Nguyen have each been charged

SEC v. Sun Empire LLC et al: SEC’s Witness List

August 9, 2010

SEC's Witness List in a civil complaint against Sun Empire LLC, Sun Investment Savings and Loan, Delilah Proctor, Johnny Johnson, Empire Capital Asset Management, and ECAM, LLC at the U. S. District Court for the Central District of California.

SEC v. Sun Empire, LLC et al: Receiver’s Ex Parte Motions for Orders

June 10, 2010

Receiver's Ex Parte Motions for Orders in a civil complaint filed by the Securities and Exchange Commission against Sun Empire, LLC, ECAM LLC, Empire Capital Asset Management, Delilah Proctor, Shauntel McCoy, Sun Investment Savings and Loan, Bich Quyen Nguyen, and Johnny Johnson at the U. S. District Court for the Central District of California.

USA v. Johnny Johnson et al: Criminal Complaint

April 9, 2010

Criminal Complaint filed by the USA against Johnny Johnson and Bich Quyen Nguyen at the U. S. District Court for the Central District of California.

Offshore banker Johnny Johnson accused of fraud by SEC

March 10, 2010

Offshore banker Johnny Johnson, who has managed three offshore banks closed down by regulators in the Cayman Islands, Antigua and Grenada, has been implicated in another financial scandal. The United States Securities and Exchange Commission has accused him of helping