Blawg Search - Law Blogs, Lawyer Blogs, Legal Blogs Directory & Search Engine

... CEP Trust), and its owners and operators, Trevor Reed (Reed) and Clayton Kimbrell (Kimbrell). "The Commission alleges that since approximately November 2005, Reed and ... investors, promising returns of 2% per day. The Commission alleges that Reed and Kimbrell solicited investors to purchase CEP memberships with a minimum investment of $20 through CEP ... businesses, such as travel agencies and real estate. In fact, Reed and Kimbrell invested most of the money CEP raised in other high-risk, online schemes ...