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Financial economics / Financial regulation / Financial system / Stock market / Securities Exchange Act / SEC Rule 10b-5 / Securities Act / Securities regulation in the United States / Securities fraud / United States securities law / 73rd United States Congress / United States Securities and Exchange Commission


SEC Complaint: Richard P. Greene and Peter
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Document Date: 2013-08-14 14:36:33

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File Size: 256,16 KB

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City

Davie / Las Vegas / /

Company

OTC Markets Group Inc. / VDO-Ph International Inc. / /

Country

United States / /

Currency

USD / cent / /

/

Event

Person Communication and Meetings / Judicial Event / M&A / Security Buyback / /

Facility

Bar No. / /

IndustryTerm

employed devices / transportation / purported buying / software development / /

Organization

UN Court / Federal Bureau of Investigation / Securities and Exchange Commission / /

Person

RICHARD P. GREENE / PETER SANTAMARIA / Michelle I. Bougdanos / /

/

Position

disbarred attorney / Senior Trial Counsel / Senior Counsel Florida Bar No. / Lead Attorney / /

ProvinceOrState

Nevada / Florida / Broward County / /

SocialTag