Name Heredia, David Scott
Date of Order or Settlement September 29, 2005

Permanent trading ban

Permanent director/officer ban

Permanent investor relations ban

Payment Agreed / Ordered

$58,894.30 in costs


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
Supporting Documents

Decision - Costs - November 30, 2005 New window

News Release - October 3, 2005

Decision/Order - September 29, 2005 New window

This information is presented as a plain language summary of information found in publicly available documents. The supporting documents should be reviewed for the full conditions and context of all Commission decisions, orders and sanctions.
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