clerks budget 230,000 usd (1993)
3, 4), 109. Misstatements and Omissions Regarding an Undisclosed Cap on the Interest Rate Payable to Investors. SEC v. San Antonio Municipal Utility District No. He proved to be a popular senator and set his ambitions higher. The Commission's investigation continues as to the conduct of other entities and individuals involved in this matter. (Stipulation), 20. In July 1972, the District authorized the issuance and sale of $500,000 in Revenue Bonds for the Garbage Division for the purpose of "constructing and acquiring extensions and improvements to the system." II.

11. § 666. Where the funds pledged to repay the noteholders were invested in the County Pools, the issuer looked to that investment to satisfy its repayment obligations. The success or failure of any one nursing home was thereby dependent upon the success or failure of all the other nursing homes.

Patrick received four (4) $4,500 bonds with a total face value of $20,000 of the 1971 CATV Division issue which were sold for total proceeds of $13,316.66. Hinojosa has reported hundreds of important stories — from the restrictive immigration policies in Fremont, Nebraska, to the effects of the oil boom on Native people in North Dakota, to stories of poverty in Alabama. In addition, the Complaint alleges that the Colonial Gardens offering circular contained material misrepresentations and omissions concerning: Sutliffe's role in the offering and his control over IEC as well as his background; the nexus between IEC and First Humanics; and First Humanics' prior bond defaults. (Prel. On the basis of this Order and the Offer of Settlement submitted by LeGrotte, the Commission makes the following findings: A. LeGrotte was, in fact, aware that the use of one nursing home's revenues to pay anothers expenses was essential to the operation of First Humanics. Wash.), Litigation Release No. In such transactions, an issuer such as Orange County expects to generate profits by investing at a rate of return that is higher than the rate of interest to be paid to the purchasers in the offering. In this matter, such steps could have included becoming familiar with the disclosure documents and questioning the issuer's officials, employees or other agents about the disclosure of those facts. Thomas F. Riley, age 83, was appointed Supervisor in 1974, elected to the Board two years later, and served continuously through 1994, after which he retired. In its Complaint filed January 24, 1996, the Commission charged former Orange County Treasurer-Tax Collector Robert L. Citron and former Assistant Treasurer Matthew R. Raabe with violations of the antifraud provisions of the federal securities laws, Section 17(a) of the Securities Act of 1933 and Section 10(b) of the Securities Exchange Act of 1934 and Rule 10b-5 thereunder. Sutliffe received an acquisition fee of between $100,000 and $300,000 in connection with each nursing home purchased by First Humanics.

(Stipulation), 6. Kamala Devi Harris is an American attorney cum politician who has been picked by Joe Biden as his running mate for the 2020 U.S presidential election. 105, p. 41, 59, 75), 37.

As a child he used to stammer but he overcame this problem by memorizing and reciting long passages in front of the mirror. The remaining 12%, or $462.5 million, comprised Orange County's discretionary budget. William G. Steiner, age 58, was appointed Supervisor in 1993, elected in 1994, and is currently a member of the Board.

-[18]-Property tax revenues comprised 52.8% of the total discretionary budget for fiscal year 1991-92, 49.1% for fiscal year 1992-93, 33.4% for fiscal year 1993-94, and were projected to be only 25.4% for fiscal year 1994-95. (Stipulation), 5. 20), 42. With respect to both of these offerings, the County jeopardized the tax-exempt status of these offerings by increasing the size of its cash flow deficit, and, thereby, the size of the offering, through artificial means. File No.

He believes in affordable health care. Gov't Code § 23005 (West 1988). The failure to disclose this information rendered disclosure regarding the County's financial condition and its ability to repay its securities materially misleading. All defendants consented to the entry of permanent injunctions without admitting or denying the allegations of the Commission's complaint. As a result, and in connection with the First Humanics Ponzi scheme, additional working capital was 7 generated and, undisclosed to investors, $500,000 of Sutliffe's acquisition fee was kicked-back to First Humanics. Accordingly, IT IS HEREBY ORDERED THAT, pursuant to Section 8A of the Securities Act and Section 21C of the Exchange Act, Sidney Gould cease and desist from committing or causing any violation, and committing or causing any future violation, of Section 17(a) of the Securities Act and Section 10(b) of the Exchange Act and Rule 10b-5 promulgated thereunder.

$12,500.00 at 8% From 6/30/74 to 6/30/79=5 yrs.

At its inception in 1969-1970 the company raised approximately $2.5 million through private placements of securities. Further, the County's use of this interest income as a revenue source was increasing while other traditional revenue sources, such as property taxes, were decreasing. Furthermore, LeGrotte signed the offering circular on behalf of First Humanics. A 1970 graduate of UCLA, Ambassador Ross wrote his doctoral dissertation on Soviet decisionmaking, and from 1984 to 1986 served as executive director of the Berkeley-Stanford program on Soviet International Behavior. The County's discretionary budget was the portion of the County's total budget over which the Board had authority to determine how funds would be allocated.16 The discretionary budget was also a source of funds for repayment of the municipal securities that are the subject of this report. In addition to being a politician, he is a successful business magnate and television personality as well. For nearly six years and through two presidential campaigns, Restrepo served as the principal advisor to President Barack Obama on issues related to Latin America, the Caribbean, and Canada, serving as special assistant to the president and senior director for Western Hemisphere affairs at the National Security Council from March 2009 to July 2012 and as an advisor to and surrogate for Obama for America during the 2008 and 2012 campaigns. Jolly, Alexandria, Kentucky; Alison, Jay, Malcolm & Company (formerly known as Stemac Management Corporation), a Delaware corporation; BFT, Inc., an Ohio corporation; and Thomas N. Street, Jr., Memphis, Tennessee, from engaging in further violations of certain anti-fraud provisions of the federal securities laws [Section 17(a) of the Securities Act of 1933 and Section 10(b) of the Securities Exchange Act of 1934 and Rule 10b-5 thereunder] in connection with the offer and sale of certain municipal revenue bonds. Print 1977); Final Report in the Matter of Transactions in the Securities of the City of New York, Exchange Act Release No.


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