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                    [Title] => SEC charges ‘boiler room’ firm
                    [Summary] => The Securities and Exchange Commission (SEC) has charged another "boiler room" company with estafa and violation of the Securities Regulation Code as part of an intensified crackdown on companies engaged in fraudulent investment schemes.


The SEC has filed a case against Barclays Group Inc. and its incorporators and directors, namely: Rolando Fernandez, Pedro Songco, Isagani Jose, Arturo Lapid and Enrique Beech Jr. for violating Sections 26 and 28 of the SRC which deal with fraudulent transactions and unlicensed buying and selling of securities.


                    [DatePublished] => 2001-06-06 00:00:00
                    [ColumnID] => 133272
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                    [AuthorID] => 1096615
                    [AuthorName] =>  Christina Mendez
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                    [ArticleID] => 95405
                    [Title] => SEC charges ‘boiler room’ firm
                    [Summary] => The Securities and Exchange Commission (SEC) has charged another "boiler room" company with estafa and violation of the Securities Regulation Code as part of an intensified crackdown on companies engaged in fraudulent investment schemes.


The SEC has filed a case against Barclays Group Inc. and its incorporators and directors, namely: Rolando Fernandez, Pedro Songco, Isagani Jose, Arturo Lapid and Enrique Beech Jr. for violating Sections 26 and 28 of the SRC which deal with fraudulent transactions and unlicensed buying and selling of securities.


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                    [AuthorName] =>  Christina Mendez
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ARTURO LAPID AND ENRIQUE BEECH JR.

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                    [Title] => SEC charges ‘boiler room’ firm
                    [Summary] => The Securities and Exchange Commission (SEC) has charged another "boiler room" company with estafa and violation of the Securities Regulation Code as part of an intensified crackdown on companies engaged in fraudulent investment schemes.


The SEC has filed a case against Barclays Group Inc. and its incorporators and directors, namely: Rolando Fernandez, Pedro Songco, Isagani Jose, Arturo Lapid and Enrique Beech Jr. for violating Sections 26 and 28 of the SRC which deal with fraudulent transactions and unlicensed buying and selling of securities.


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                    [Title] => SEC charges ‘boiler room’ firm
                    [Summary] => The Securities and Exchange Commission (SEC) has charged another "boiler room" company with estafa and violation of the Securities Regulation Code as part of an intensified crackdown on companies engaged in fraudulent investment schemes.


The SEC has filed a case against Barclays Group Inc. and its incorporators and directors, namely: Rolando Fernandez, Pedro Songco, Isagani Jose, Arturo Lapid and Enrique Beech Jr. for violating Sections 26 and 28 of the SRC which deal with fraudulent transactions and unlicensed buying and selling of securities.


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abtest

SEC charges ‘boiler room’ firm

By Christina Mendez | June 6, 2001 - 12:00am

The Securities and Exchange Commission (SEC) has charged another "boiler room" company with estafa and violation of the Securities Regulation Code as part of an intensified crackdown on companies engaged in fraudulent...

Business

SEC charges ‘boiler room’ firm

By Christina Mendez | June 6, 2001 - 12:00am

The Securities and Exchange Commission (SEC) has charged another "boiler room" company with estafa and violation of the Securities Regulation Code as part of an intensified crackdown on companies engaged in fraudulent...

Business