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                    [Title] => SEC poises criminal raps against Wincorp officials
                    [Summary] => The Securities and Exchange Commission (SEC) has started preparing criminal charges against officials of Wincorp Investment Corp. (Wincorp) for violations of the Securities Code.


According to lawyer Emilio Aquino, the SEC’s Prosecution and Enforcement Department (PED) has expanded its investigative report on Wincorp to include the violation of the provisions of Section 29 (a-1) and (a-2) which have denominated as antifraud provisions of the Revised Securities Act (RSA).


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MONEY MARKET AND OPERATIONS DEPARTMENT

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                    [ArticleID] => 98510
                    [Title] => SEC poises criminal raps against Wincorp officials
                    [Summary] => The Securities and Exchange Commission (SEC) has started preparing criminal charges against officials of Wincorp Investment Corp. (Wincorp) for violations of the Securities Code.


According to lawyer Emilio Aquino, the SEC’s Prosecution and Enforcement Department (PED) has expanded its investigative report on Wincorp to include the violation of the provisions of Section 29 (a-1) and (a-2) which have denominated as antifraud provisions of the Revised Securities Act (RSA).


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abtest

SEC poises criminal raps against Wincorp officials

October 13, 2000 - 12:00am

The Securities and Exchange Commission (SEC) has started preparing criminal charges against officials of Wincorp Investment Corp. (Wincorp) for violations of the Securities Code. According to lawyer Emilio Aquino,...

Business