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SEC Complaint: Recycle Tech, Ronny Halperin, Ryan Gonzalez, OTC Solutions LLC, Anthony Thompson, Pudong LLC, David Rees, and Jay Fung
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Document Date: 2012-05-02 13:25:38


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File Size: 170,03 KB

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City

Delray Beach / Salt Lake City / Aventura / Bethesda / Miami / /

Company

RECYCLE TECH INC. / Relief Defendant Charter Consulting Group Inc. / PUDONG LLC / OTC SOLUTIONS LLC / CHARTER CONSULTING GROUP INC. / Thomson / Defendants Recycle Tech Inc. / OTC Markets Group Inc. / HydroGenetics Inc. / Green Building Engineering & Contractors LLC / Ronny J. Halperin / Vincent & Rees LLC / /

Country

Haiti / /

Currency

USD / /

Event

Judicial Event / Natural Disaster / Person Communication and Meetings / Funding / Business Partnership / /

Facility

With Green Building / /

IndustryTerm

transportation / goods or services / advertising / law / /

Organization

UN Court / Securities and Exchange Commission / /

Person

KEVIN SEPE / Ronnie J. Halperin / ANTHONY THOMPSON / Ryan Gonzalez / RONNY J. HALPERIN / DAVID REES / JAY FUNG / Penny Pic / /

Position

attorney / securities attorney / president / private Florida companies / officer and director / officer / CEO / director / CEO and President / corporate and securities attorney / /

ProvinceOrState

Maryland / Utah / Florida / Colorado / /

SocialTag