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Re: McKnight and Legisi Holdings, LLC....
Originally Posted by
littleroundman
This is not a precedent setting event.
William F Perkins, the court appointed receiver for the Colon End Parenthesis (C.E.P.) Clayton Kimbrell and Trevor Reed autosurf scam carried out a successful, although drawn out, clawback of funds from many insiders and players.
SEC v. Colon End Parenthesis Trust LLC
Thanks LRM. I did know about that case, as it was an autosurf. I could have sworn I saw Jack Cobb's name on that clawback list. I had never heard of clawbacks from programs in a different genre. What sort of category did this scam come under?
Last edited by path2prosperity; 04-24-2011 at 06:27 AM.
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