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Re: McKnight and Legisi Holdings, LLC....
I like this part also and it should serve as a warning to all those who toot the horn in the Ponzi schemes.
On July 6, 2011, the Court entered a final judgment against McKnight in the Commission’s action, and ordered McKnight to pay disgorgement of ill-gotten gains, prejudgment interest, and civil penalties totaling approximately $6.5 million. The court also issued orders permanently enjoining McKnight from future violations of Sections 5(a), 5(c), and 17(a) of the Securities Act, Section 10(b) of the Exchange Act, and Rule 10b-5 thereunder. On July 9, 2013, McKnight's associate Matthew J. Gagnon was sentenced to five years in prison for his role in promoting Legisi.
Gregory N. McKnight, et al. (Release No. LR-22776; August 13, 2013)
Don't get ripped off!! Stay informed!
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