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https://www.sec.gov/litigation/complaints/2016/comp-pr2016-80.pdf
From March 24, 2009 to April 17, 2015, St. Julien served as a director of ForceField. From approximately mid-2012 to April 17, 2015, St. Julien served as the Executive Chairman of ForceField’s Board of Directors. On April 17, 2015, St. Julien was arrested by the Federal Bureau of Investigation on the basis of a criminal complaint charging him
https://www.justice.gov/usao-edny/pr/chairman-board-forcefield-energy-inc-arrested-securities-fraud-conspiracy
Richard St. Julien, the Executive Chairman of the Board of Directors of ForceField Energy Inc. (ForceField), a publicly traded company whose common stock was listed on the NASDAQ under the ticker symbol FNRG, was arrested late Friday evening on charges of securities fraud conspiracy1.
https://www.sec.gov/litigation/litreleases/2016/lr23529.htm
May 03, 2016 · According to the SEC's complaint against St. Julien, purported investor relations professional Jared Mitchell, and investment newsletter publisher Christopher F. Castaldo along with registered representatives Richard L. Brown, Gerald J. Cocuzzo, Naveed A. (Nick) Khan, Maroof Miyana, and Pranav V. Patel and unregistered brokers Herschel C. (Tres ...
https://www.bonnercountydailybee.com/front_page_slider/20171005/ex-cpa_faces_criminal_civil_charges
Ex-CPA faces criminal, civil charges. October 05, ... The company’s former board chairman, Richard St. Julien, was accused of conspiring with others in 2012 to manipulate the price and trading ...
https://www.fbi.gov/contact-us/field-offices/newyork/news/press-releases/chairman-of-the-board-of-forcefield-energy-inc.-arrested-for-securities-fraud-conspiracy
Apr 20, 2015 · Richard St.Julien, the Executive Chairman of the Board of Directors of ForceField Energy Inc.(ForceField), a publicly traded company whose common stock was listed on …
https://www.johnschapman.com/investment-fraud/ex-chairman-of-forcefield-energy-inc-orchestrated-numerous-cash-kickback-schemes-using-offshore-accounts-burner-phones-and-an-encrypted-messaging-app-to-evade-law-enforcement/
The Securities and Exchange Commission issued a complaint in early May against Richard St. Julien, ex-chairman of ForceField Energy, Inc., and nine other individuals who were allegedly involved in schemes orchestrated by St. Julien to trick investors into buying shares of ForceField stock.
https://www.scott-scott.com/cnt/cp/forcefield_energy_complaint.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK DEAN ROSALES and NIRAV SHAH, Individually and on Behalf of all Others Similarly Situated, Plaintiffs, v. FORCEFIELD ENERGY INC., DAVID NATAN, JASON WILLIAMS, RICHARD ST-JULIEN, Defendants. No. CLASS ACTION COMPLAINT FOR VIOLATIONS OF FEDERAL SECURITIES LAWS JURY TRIAL …
https://montrealgazette.com/business/quebec-businessman-ex-ceo-of-forcefield-energy-charged-with-fraud-in-u-s
Apr 21, 2015 · St- Julien paid individuals who made the trades using a Belize-based firm and bank account, according to the complaint. St-Julien, 46, was arrested in …
https://www.law360.com/articles/940658/ex-exec-settles-sec-suit-over-led-lighting-co-stock-fraud
Ex-Exec Settles SEC Suit Over LED Lighting Co. Stock Fraud ... Richard St. Julien, who previously pled guilty to securities fraud and money laundering conspiracy in a related criminal case, will ...
https://www.bloomberg.com/news/articles/2015-04-20/forcefield-energy-ex-chairman-said-to-be-charged-in-conspiracy
Apr 20, 2015 · ForceField Energy Inc.’s Richard St-Julien, who stepped down from his position after his arrest Friday, was charged with securities fraud conspiracy by …
https://www.plainsite.org/dockets/2m0b56fyy/new-york-eastern-district-court/usa-v-st-julien/
Minute Entry for proceedings held before Chief Mag. Judge Steven M. Gold: For anArraignment as to Richard St. Julien (1) Count Complaint held on 5/7/2015, Attorney Appointment Hearing as to Richard St. Julien held on 5/7/2015, Initial Appearance as to Richard St. Julien held on 5/7/2015. AUSA Jacquelyn Kasulis present.
http://www.howardsmithlaw.com/Complaints/Forcefield_Complaint.pdf
The Law Offices of Howard G. Smith Howard G. Smith 3070 Bristol Pike, Suite 112 ... JASON WILLIAMS, RICHARD ST-JULIEN, THE DREAMTEAM GROUP, and MISSION INVESTOR RELATIONS d/b/a MISSIONIR, Defendants. Case No.: CLASS ACTION JURY TRIAL DEMANDED COMPLAINT FOR VIOLATION OF THE FEDERAL SECURITIES LAWS Plaintiff, individually and on behalf of all ...
https://www.bbb.org/us/co/boulder/profile/hotels/st-julien-hotel-and-spa-0885-21054031
What’s up with this place? The worst all around restaurant in Boulder. Pretends to be the place to dine yet far from what you’d expect in food and price.
http://securities.stanford.edu/filings-documents/1053/FEI00_01/2015417_f01c_15CV03020.pdf
COMPLAINT FOR VIOLATION OF THE FEDERAL SECURITIES LAWS ... Defendant Richard St-Julien ("St-Julien") has served as the Company's Executive Chair of the Board of Directors throughout the Class Period. 13. Defendants Natan, Williams, and St-Julien are sometimes herein collectively
https://www.cfo.com/fraud/2016/05/nine-charged-131m-stock-fraud-scheme/
May 04, 2016 · The U.S. Securities and Exchange Commission said in a civil complaint that ForceField’s then-chairman Richard St. Julien paid publisher Christopher Castaldo about $241,000 to tout the stock in his “Wall Street Buy Sell Hold” newsletter and more than $183,000 to …
https://247wallst.com/investing/2016/05/04/sec-busts-stock-promotion-and-kickback-scheme/
May 04, 2016 · SEC Busts Stock Promotion and Kickback Scheme. ... ForceField’s then-chairman of the board Richard St. Julien. Some of the perpetrators attempted to evade law …
https://www.silverlaw.com/blog/sec-files-complaint-registered-brokers-tricking-investors-buying-coconut-creek-florida-based-forcefield-energy-inc/
Jun 05, 2016 · The Securities and Exchange Commission (the “SEC”) filed charges against 10 individuals, five of which were registered brokers, involved in schemes to trick investors into buying shares of ForceField Energy Inc.. According to the complaint, the schemes involved ForceField’s then-chairman, Richard St. Julien, steering these registered brokers to sell the Coconut Creek, Florida …
https://www.advisenltd.com/2015/04/21/securities-class-action-complaint-blasts-faltering-forcefield/
Apr 21, 2015 · Securities class action complaint blasts faltering Forcefield ... Former chairman Richard St-Julien also faces a separate criminal lawsuit. Forcefield manufactures and distributes alternative energy products and commercial LED lighting. The class action, filed in United States District Court for the Southern District of New York, alleges that ...
https://stockbrokerfraud.com/geraldcocuzzo/
Oct 14, 2019 · Richard St. Julien et al. Civil Action No. 1:16-cv-02193. SEC’s Complaint preceding this judgment contained allegations of Cocuzzo receiving illegal kickbacks for advising customers to purchase Forcefield Energy Inc. stock; and for inducing customers’ purchases of the Forcefield stock while omitting mention of the kickbacks.
https://www.marketwatch.com/press-release/ryan-maniskas-llp-announces-class-action-lawsuit-against-forcefield-energy-inc-2015-04-21
Apr 21, 2015 · WAYNE, Pa., April 21, 2015 /PRNewswire/ -- Ryan & Maniskas, LLP that a class action lawsuit has been filed in United States District Court for the...
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