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June 2nd, 2014 by admin

Cimini Sr., and Philip Prichard with securities fraud for their participation in a fraudulent scheme to evade registration requirements and engaging in a “pump and dump” stock manipulation scheme. The Commission also settled fraud charges against California based securities attorney, Carmine J. Further, the Commission charged defendants Prichard and Pietro Cimino with conducting a fraudulent private offering of Global stock.The Commission’s complaint, filed in the United States District Court for the Middle District of Florida, alleges that from June through August 2005, defendants engaged in a complex scheme to evade the registration requirements by obtaining a fraudulently backdated convertible promissory note, using a forged assignment to assign the note to three foreign entities and then converting the note into unrestricted Global shares.The complaint further alleges that the defendants then engaged in a “pump and dump” scheme by arranging for Global to issue numerous press releases that contained false and misleading information relating to Global’s purported clients, pending contracts and revenue projections.

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