SECURITIES
Administrative Actions
2007
Shepherd James
Benhilton Investments Limited
Alan Frum Ford
Lonford Limited
Charles N. Nenvile
Law Consortium Limited
April 27, 2007
Merrill Lynch, Pierce, Fenner & Smith Inc.
April 27, 2007
Wynne Murphy
April 27, 2007
USA Properties of Illinois, Inc.
Zia Ahmed
April 23, 2007
Tyrone Bush
April 20, 2007
North American Pipeline Corporation
Patrick R. Beason
April 19, 2007
Richard A. Rappaport
April 19, 2007
Paul Howard
Save Avenue
April 13, 2007
Philadelphia Investors, Ltd.
April 13, 2007
Siegfried Investment Fund, LLC
Siegfried Investment Partnership
Barbarossa Investment Partnership
George S. Rieg VI
April 13, 2007
The Shermano Group, Inc.
April 13, 2007
SKB Consulting, LLC
Scott A. Smith
April 11, 2007
Matthew R. Nall
April 11, 2007
Steven A. Bencivenga Jr.
April 11, 2007
John Francis Zelasko
April 10, 2007
Siegfried Investment Fund, LLC
Siegfried Investment Partnership
Barbarossa Investment Partnership
George S. Rieg VI
April 10, 2007
Derrick McKinley
April 9, 2007
David B. Elliott
April 4, 2007
Newport Lending Group
April 2, 2007
Requests for copies of Settlement Agreements and other Adminstrative Actions not posted on this website may be made by contacting the Illinois Securities Department at 217-782-2256.
Administrative Actions are offered in PDF format unless otherwise stated. Get Adobe Reader