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Securities and Exchange Commission v. Magnum d'or Resources, Inc. et al
Case Number:
0:11-cv-60920
Court:
Nature of Suit:
Judge:
Firms
Government Agencies
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February 13, 2012
Fla. Tire Biz Must Pay $8.7M In SEC Stock Inflation Suit
Magnum d'Or Resources Inc., a purported tire recycling business headquartered in Florida, must cough up nearly $8.7 million, a federal judge in Miami ruled Monday, after securities regulators accused the company of pumping up its stock and pocketing the profits.
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April 29, 2011
Tire Recycling Exec Settles $7M Kickbacks Suit
The president and CEO of a Colorado tire recycling company and an outside consultant agreed Friday in Florida to pay the U.S. Securities and Exchange Commission a combined $164,000 for their roles in an alleged $7 million stock kickback scheme.