THE UC HUB GROUP / Great Lakes Advisors LLC / -STAR HOLDINGS / INC. / Tri-Star Holdings Inc. / MACADA HOLDING INC. / ZCOM NETWORKS INC. / /
Currency
cent / USD / /
Event
Person Communication and Meetings / Business Partnership / Judicial Event / M&A / /
IndustryTerm
transportation / bank account / energy / gold mining / actual consulting services / Web television businesses / telecommunications / mining / /
Organization
Federal Bureau of Investigation / UN Court / Securities and Exchange Commission / /
Person
LARRY WILCOX / ANTHONY MELLONE / Jonathan / ALEX PARSINIA / / /
Position
director of a public company / same trustee / trustee / officer / CEO / President and CEO / purported employee pension fund trustee / corrupt trustee / /
Complaint: Securities and Exchange Commission, Plaintiff, vs. Anthony Mellone, Tri-Star Holdings, Inc., Alex Parsinia, Zcom Networks, Inc., Larry Wilcox, and The UC Hub Group, Defendants