 |
 |
|
|
|
|
|
|
|
| | | |
|
|
|
|
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
1
.
SEC LITIGATION RELEASE
|
EXTRACTED KEY WORDS
SECURITIES GENERAL PARTNERSHIP COURT PERMANENT INJUNCTION FINANCIAL CONDITION PAY EXCHANGE COMMISSION TIXMAX CIVIL JUDGMENTS FOLLIS MELCHNER JAMIESON REPRESENTATIONS ALLAN INTERVISE PAY DISGORGEMENT AMOUNTS PLUS PREJUDGMENT PAYMENT SWORN REPRESENTATIONS PAY CIVIL PENALTIES ALLEGED FRAUDULENT SALE INJUNCTIONS PERMANENTLY ENJOIN FUTURE VIOLATIONS ANTIFRAUD REGISTRATION PROVISIONS FEDERAL SECURITIES LAWS |
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C.
LITIGATION RELEASE No. 15453/August 21, 1997
SECURITIES AND EXCHANGE COMMISSION V. TIXMAX I GENERAL PARTNERSHIP, ET
AL.,
Civil Action No. C-96-01038-CW (N.D. Cal. March 20, 1995)
On February 18, 1997, the Honorable Claudia Wilken, United
States
District Court Judge, entered Final Judgments of Permanent Injunction
against defendants TixMax I General Partnership, FMJ Financial Group,
Inc.,
Norman J. Follis, Andrei S. Melchner, Allan R. Jamieson and Intervise,
Inc.
(collectively, "defendants").
The Final Judgments order Follis, Jamieson and Melchner to pay
disgorgement in the amounts of $23,000, $15,662 and $29,800,
respectively,
plus prejudgment interest, payment of which is waived by the Court
based
upon their sworn representations of their inability to pay contained
in
their respective Statements of Financial Condition. Based upon their
representations in their Statements of Financial Condition, the Court
did
not order defendants to pay civil penalties.
This action involved the alleged fraudulent offer and sale of
general
partnership interests by the defendants. The Permanent Injunctions
permanently enjoin the defendants from future violations of the
antifraud
and registration provisions of the federal securities laws.
SNIPPETS:
|
|
|
| | | |
|
|
