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https://www.sec.gov/litigation/litreleases/2017/lr23994.htm
Nov 20, 2017 · The SEC's complaint, filed in April 2011, alleged that Inofin and several of its executives illegally raised at least $110 million from hundreds of individual investors across the country through the sale of unregistered promissory notes and made material misrepresentations to those investors about the company's financial performance and how it ...
https://www.sec.gov/litigation/litreleases/2012/lr22435.htm
Aug 06, 2012 · The SEC also charged two sales agents – David Affeldt and Thomas K. (Kevin) Keough – alleging that they promoted the offering and sale of Inofin’s unregistered securities. Keough’s wife Nancy Keough is named in the complaint as a relief defendant for the purposes of recovering proceeds she received as a result of the violations.
https://www.whitesecuritieslaw.com/2012/08/07/recovery-of-inofin-promissory-note-losses/
Aug 07, 2012 · The SEC’s complaint against these individuals alleged that Inofin and its executives illegally raised at least $110 million from hundreds of investors in 25 states and the District of Columbia through the sale of unregistered notes. According to the SEC’s complaint, Inofin also materially misrepresented how Inofin was using investor money ...
https://www.securitieslawyer101.com/2014/inofin/
Securities Lawyer 101 Blog. On May 28, 2014, the Securities and Exchange Commission ( “SEC”) announced that the U.S. District Court for the District of Massachusetts entered final judgment by consent against Inofin Inc.’s chief operating officer, Melissa George.
https://www.wilmerhale.com/en/insights/publications/sec-reaffirms-the-broad-reach-of-rule-10b-5-to-private-companies-december-22-2011
Dec 22, 2011 · When discussing the SEC's complaint against Inofin Incorporated, David Bergers, the director of the SEC's Boston Regional Office, issued similar comments. See Press Release, Sec.& Exch. Comm'n, SEC Charges Subprime Auto Loan Lender and Executives with Fraud (Apr. 14, ...
https://www.leagle.com/decision/inbco20121108870
Nov 08, 2012 · 9. The Trustee's Complaint departs from the SEC complaint. The SEC complaint contains the following allegation: 162. On the same date, R.T. issued a review report stating that he had performed a review of Inofin's 2006 year-end unconsolidated financial statements.
https://wallstreetfraud.blogspot.com/2012/08/final-judgements-entered-against-inofin.html
The SEC also charged two sales agents – David Affeldt and Thomas K. (Kevin) Keough – alleging that they promoted the offering and sale of Inofin’s unregistered securities. Keough’s wife Nancy Keough is named in the complaint as a relief defendant for the purposes of recovering proceeds she received as a result of the violations.Author: Leigh Collin Brandt
https://www.lawyersandsettlements.com/lawsuit/inofin-fraud-securities-massachusetts-uniform.html
Plymouth County, MA: A securities class action lawsuit has been filed on behalf of investors who suffered losses from the recent $110 million Inofin fraud alleged by the SEC. Inofin investors who ...
https://www.masslive.com/news/2015/08/husband_and_wife_fined_50000_b.html
Aug 14, 2015 · Since its incorporation in 1994, neither Inofin nor its securities have ever been incorporated with the SEC, a complaint by the commission states. Inofin was established to purchase subprime loans ...
https://www.patriotledger.com/article/20110415/News/304159062
Apr 15, 2011 · The SEC filed a complaint Thursday in federal court in Boston alleging that Inofin executives Michael Cuomo of Plymouth, Kevin Mann of Marshfield and Melissa George of Duxbury illegally raised at ...
https://www.fa-mag.com/news/sec-enters-final-judgments-against-massachusetts-company-executives--11548.html
Sep 21, 2019 · The SEC complaint alleged that Inofin and its executives, Cuomo, of Plymouth, Mass., Mann of Marshfield, Mass., and Melissa George of Duxbury, Mass., illegally raised at …
https://www.investorlawyers.net/blog/unregistered-securities-inofin-investors-could-recover-losses/
Aug 30, 2012 · Allegations included in the SEC complaint were that Inofin and Inofin executives illegally raised money from investors in 25 states and the District of Columbia totaling at least $110 million. These funds were raised through unregistered note sales.
https://www.law360.com/articles/239216/sec-hits-auto-loan-co-with-110m-fraud-suit
Apr 14, 2011 · The complaint, lodged in the U.S. District Court for the District of Massachusetts, claims that Inofin and its principal officers raised millions of dollars from the sale of unregistered notes and ...
https://www.stockattorneysblog.com/sec_charges_subprime_auto_loan/
May 12, 2011 · Inofin is and was not registered with the SEC to offer securities to investors. According to the SEC’s complaint filed in federal court in Boston, Inofin and the executives materially misrepresented Inofin’s financial performance beginning as early as 2006 and continuing through 2011.
https://www.uscourts.gov/cameras-courts/sec-v-inofin-cuomo-mann-george-keough-affeldt
Case Summary: 11-cv-10633 This is a case about the sale of subprime automobile loans to unwary investors. The SEC alleges that the defendants illegally raised $110 million from hundreds of investors residing in 25 states through the sale of securities by making material misrepresentations about Inofin's financial performance, its business activities, and the use of investor funds in violation ...
https://wallstreetsmostwanted.blogspot.com/2011/04/sec-charges-michael-cuomo-kevin-mann.html
Apr 08, 2011 · According to the SEC’s complaint filed in federal court in Boston, Inofin and the executives materially misrepresented Inofin’s financial performance beginning as early as 2006 and continuing to 2011.
https://www.complaintsboard.com/drive-usa-and-inofin-inc-drive-usa-out-of-business-and-inofin-inc-c427501
Apr 15, 2011 · There have been claims of securites fraud filed by the SEC against Inofin. If you think that you were a victim of the alleged fraud, we would love to hear from you. Please note that these are just allegations and nothing has been proven about Inofin. In fact …
https://www.wcvb.com/article/rockland-company-accused-of-defrauding-hundreds-1/8170504
According to a complaint filed by the SEC, Cuomo and Mann Sr. bought four used car dealerships in Providence, RI., Raynham, Springfield and Worcester, Mass. so they could control both sides of the ...Author: Anthony Everett
https://www.investorlawyers.net/blog/investment-attorneys-seeking-victims-of-inofin-fraud/
Dec 15, 2011 · The alleged $110 million Inofin fraud has investment attorneys looking for investors who suffered losses as a result of their investments with Inofin. According to the Class Action Complaint filed by the Securities and Exchange Commission in April, 2011, Inofin was in violation of the Massachusetts Uniform Securities Act.
https://finance.yahoo.com/news/Investment-Fraud-Attorneys-iw-3164014335.html
Jun 03, 2011 · The SEC alleges the subprime auto lender illegally raised at least $110 million by selling unregistered promissory notes to investors.According to the SEC, Inofin investors were led to believe ...
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