Complaint Review: Jamie Campany Mike Rapagna Matt Benedetto Matt Saroko Adam King Global Bullion Exchange

(Mike Rapagna - Broker Trainer for GBX and current broker)
[PDF] California Department of Corporations-Desist and Refrain OrderFile Format: PDF/Adobe Acrobat - View as HTML
Jan 9, 2009 ... managing member of Global Bullion, and Michael R. Rapagna (Rapagna) ... further opinion that Rapagna, Campany, and Global Bullion omitted ...
www.corp.ca.gov/ENF/pdf/2009/GlobalBullion_dr.pdf - Similar pages

VRI Open Discussion forumGLOBAL BULLION EXCHANGE, Jamie Campany Desist and Refrain Order alleging ... Robert Hockensmith Notice of hearing on Cease and Desist Order ...
(((link redacted)))

(Jamie Campany - Owner of GBX)
VRI Open Discussion forumGLOBAL BULLION EXCHANGE, Jamie Campany Desist and Refrain Order ... Donald Mattson Notice of hearing on CEASE AND DESIST ORDER, 0, 2/9/2009 2:58:00 PM ...
(((link redacted)))
(((link redacted)))

(Matthew Benedetto, Current GBX VP)
Securities Exchange Act of 1934
Release No. 47968 / June 3, 2003
Administrative Proceeding
File No. 3-11144
Administrative Proceedings Instituted Against Matthew J. Benedetto
On June 3, 2003, the Commission entered an Order Instituting Public Administrative Proceedings Pursuant to Section 15(b) of the Securities Exchange Act of 1934 (Order) against Matthew J. Benedetto (Benedetto) of Jupiter, Florida based on his criminal conviction for conspiracy to commit securities fraud, mail fraud and wire fraud. United States v. Matthew J. Benedetto, Case No. 00-8164-CR-Ryskamp (S.D. Fla. 2000).

The Order alleges that Benedetto pled guilty to one count of an indictment charging him with conspiracy to commit securities fraud, mail fraud and wire fraud. The indictment alleged that while employed as a registered representative at a registered broker-dealer, Benedetto accepted secret payoffs to induce his clients to purchase the securities of Lifekeepers International, Inc. Benedetto was sentenced to three years of probation and ordered to pay $60,836 in restitution.

A hearing will be scheduled before an administrative law judge to determine whether the allegations contained in the Order are true, to provide Benedetto an opportunity to dispute these allegations, and to determine what remedial sanctions, if any, are appropriate and in the public interest.

http://www.sec.gov/litigation/admin/34-47968.htm

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Page Modified: 06/04/2003

Exposethelies2009
Los Angelos, California
U.S.A.

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