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Law / Financial regulation / Newcom Group / Khan / Securities Exchange Act / U.S. Securities and Exchange Commission / Conspiracy / Securities Act / Government / United States securities law / 73rd United States Congress / United States Securities and Exchange Commission


Document Date: 2010-02-04 21:15:36

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City

Los / El Segundo / Atlanta / Los Angeles / Norcross / /

Company

Aura Systems Inc. / Computer Peripherals Inc. / Micro Equipment Corporation / NewCom Inc. / Actrade 3 Capital Inc. / Nuvo 10 Corporation of America Inc. / NewCom 5 / /

Country

United States / /

Currency

USD / /

Event

Judicial Event / Bankruptcy / M&A / /

IndustryTerm

owned subsidiary / area law / finance / main supplier / electromagnetic and electro-optical technologies / law / /

Organization

Grand Jury / United States Securities and Exchange Commission / UNITED STATES DISTRICT COURT / U.S. Securities and Exchange Commission / Association of Securities Dealers Automated / /

Person

STEVEN CONRAD VEEN / SULTAN KHAN / Remington Remington / Lam Soon / ASIF MOHAMMAD KHAN / Alexander Remington / Remington On / SULTAN WARRIS KHAN / /

Position

certified public accountant / chief financial officer / attorney / president / chief executive officer / outside director / independent public accountant / accountant / executive vice president and a director / officer / CFO and a director / vice-president / vice-president / CEO / CPA / director / accounting officer / director of the company / controller / CFO / chairman of the board of directors / /

ProvinceOrState

Southern California / Angeles County / Delaware / California / Georgia / Los Angeles County / /

Region

Southern California / /

Technology

electromagnetic and electro-optical technologies / /

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