Search for: "CEP Holdings, Inc. d/b/a ColonEndParenthesis.net"
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13 Jul, 2007 8:44 am
... States District Court for the Eastern District of North Carolina against CEP Holdings, Inc. d/b/a www.colonendparenthesis.net (CEP), Colon End Parenthesis Trust, LLC ... Commission alleges that since approximately November 2005, Reed and Kimbrell, through CEP, have fraudulently sold approximately $12 million worth of securities in unregistered transactions ... also owned and controlled by Reed and Kimbrell. Reed, Kimbrell, and CEP falsely claimed to use the funds to invest in safe, "brick and mortar" type ...
Psychology of Compliance & Due Diligence Law - http://www.bizop.ca/blog2/
         
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