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SEC LITIGATION RELEASE
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EXTRACTED KEY WORDS
KHAMIDOULINE GOLD-VENTURES EXCHANGE COMMISSION JUDGEMENT INVESTORS ACT VIOLATIONS ENJOINS RELIEF COURT DISTRICT D/B/A ALEXANDER CLUB LITIGATION SPAM WEBSITE DEFRAUDED INVESTORS RUSSIA RESIDENT COMPLAINT ALLEGES FEDERAL SECURITIES LAWS SECURITIES REGISTRATION PROVISIONS ANTIFRAUD ASSET FREEZE TEMPORARY RESTRAINING ORDER PARTE TEMPORARY RESTRAINING MOTION CIVIL MONEY PENALTY |
SECURITIES AND EXCHANGE COMMISSION
Litigation Release No. 17961 / February 3, 2003
SECURITIES AND EXCHANGE COMMISSION V. GOLDVENTURES CLUB AND ALEXANDER
KHAMIDOULINE, d/b/a www.gold-ventures.net, Case No. 1 02-CV-1434 (CAP)
(N.D. Ga.)
The Securities and Exchange Commission announced that the Honorable
Charles A. Pannell, United States District Court Judge for the
Northern District of Georgia, entered a Default Judgment of Permanent
Injunction and Other Relief against Gold-Ventures Club and Alexander
Khamidouline, d/b/a www.gold-ventures.net. The Judgment enjoins
Gold-Ventures and Khamidouline from violations of Sections 5(a), 5(c)
and 17(a) of the Securities Act of 1933 and Section 10(b) of the
Securities Exchange Act of 1934, and Rule 10b-5 thereunder. In
addition to enjoining the Defendants, the Judgment also provides for
disgorgement and the imposition of a civil money penalty, which will
be determined by the Court upon the Commission's motion.
On May 28, 2002, the Commission filed this action and obtained an ex
parte temporary restraining order, asset freeze and other relief
against Gold-Ventures and Khamidouline, for violating the antifraud
and securities registration provisions of the federal securities laws.
The SEC's complaint alleges that Gold-Ventures and Khamidouline, a
resident of Russia, defrauded investors since at least March 2002
through their website, www.gold-ventures.net, and "spam" e-mails
directed to potential U.S. investors.
See also, Litigation Release No. 17537 (May 28, 2002).
_________________________________________________________________
Modified 02/03/2003
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