Quote:
Originally posted by Diesel@Mar 16 2005, 09:26 AM
(And I have never been convicted of fraud. Do you read what you post?)
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Never been convicted, only pleaded guilty to conspiracy to commit? Or does the SEC have a shady reputation and lie as well?
The Order finds that on June
26, 2001,
DiMarco pled guilty to one count of conspiracy to commit
securities, mail and wire fraud in violation of Tile 18 United States
Code, Section 371, before the U.S. District Court for the Middle
District of Florida, in U.S. v. DiMarco, Case No. 01-CR-166, arising out
of his association with The Hamilton Shea Group Inc., a broker-dealer
registered with the Commission.
The count of the criminal information to which DiMarco pled guilty
alleged that DiMarco: (1) used undisclosed nominee accounts to control
and manipulate the prices of securities, (2) filed false documents with
the Commission that concealed his part ownership of Hamilton Shea, and
(3) directed brokers to make false and misleading statements to the
public in connection with the sale of the securities.