Heredia, David Scott

Date of Order or Settlement:
2005-09-29
Banned Until:
Sanction:

    Permanent trading ban

    Permanent director/officer ban

    Permanent investor relations ban

Supporting Documents:
Violation:

    Acting contrary to the public interest by manipulating the market (BCSC)

    Conspiracy to commit securities fraud and wire fraud and to fraud in the purchase and sale of H & R securities (Courts)

Ruling Body:
BCSC, US Courts
Sanction Payment Status:

$58,894.30 in costs