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1
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SEC ADMINISTRATIVE PROCEEDING
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EXTRACTED KEY WORDS
SECURITIES EXCHANGE ACT COMMISSION INVESTORS UNITED STATES RESPONDENT PURSUANT ADMINISTRATIVE PROCEEDINGS MICHAEL EARL HILL INSTITUTING FINDINGS DISTRICT FRAUD REMEDIAL SANCTIONS HEREBY TEXAS VIOLATION INVESTOR FUNDS FALSE ACCOUNT STATEMENTS IMPOSING DEEMS ADMITTING CONSENTS BROKER-DEALERS JUDGEMENT CIVIL ACTION STATES DISTRICT COURT NORTHERN DISTRICT COMPLAINT |
UNITED STATES OF AMERICA
before the
SECURITIES AND EXCHANGE COMMISSION
SECURITIES ACT OF 1933
Release No. 8204 / March 17, 2003
SECURITIES EXCHANGE ACT OF 1934
Release No. 47509 / March 17, 2003
ADMINISTRATIVE PROCEEDING
File No. 3-11065
_________________________________________________________________
In the Matter of
Michael Earl Hill,
Respondent.
_________________________________________________________________
ORDER INSTITUTING ADMINISTRATIVE PROCEEDINGS PURSUANT TO SECTION 15(b)
OF THE SECURITIES EXCHANGE ACT OF 1934, MAKING FINDINGS, AND IMPOSING
REMEDIAL SANCTIONS
I.
The Securities and Exchange Commission ("Commission") deems it
appropriate and in the public interest that public administrative
proceedings be, and hereby are, instituted pursuant to Section 15(b)
of the Securities Exchange Act of 1934 ("Exchange Act") against
Michael Earl Hill ("Respondent" or "Hill").
II.
In anticipation of the institution of these proceedings, Respondent
has submitted an Offer of Settlement (the "Offer") which the
Commission has determined to accept. Solely for the purpose of these
proceedings and any other proceedings brought by or on behalf of the
Commission, or to which the Commission is a party, and without
admitting or denying the findings herein, except as to the
Commission's jurisdiction over Respondent and the subject matter of
these proceedings, and the findings contained in Sections III.2 and
III.4 below, which are admitted, Respondent consents to the entry of
this Order Instituting Administrative Proceedings Pursuant to Section
15(b) of the Securities Exchange Act of 1934, Making Findings, and
Imposing Remedial Sanctions ("Order"), as set forth below.
SNIPPETS:
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