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Thread: McKnight and Legisi Holdings, LLC....

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  1. #4
    Join Date
    Jan 2011
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    Re: McKnight and Legisi Holdings, LLC....

    Quote Originally Posted by littleroundman View Post
    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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