Taher Suterwalla ScamVent Colt Ledger › Forums › Scams and Fraud › Other Scams / Fraud › Taher Suterwalla Tagged: Disgorgement, Insider Trading, Judgment This topic contains 0 replies, has 1 voice, and was last updated by svadmin 3 years, 7 months ago. Viewing 1 post (of 1 total) Author Posts January 20, 2015 at 9:10 pm #40874 svadminModerator Our research into Taher Suterwalla has turned up one or more ‘red flags’ or violations. These violations, not the violators, have, in the past, been associated with other individuals/companies involved in alleged State and Federal securities and criminal violations and/or fraud. Some of the ‘red flags‘ include: SEC Charges British Trader With Making Over $3 Million in Illicit Profits Through Insider Trading Involving Call Options and Derivative "Spread Bets" – http://www.sec.gov/litigation/litreleases/2007/lr20224.htm Judgment Entered Against British Trader Charged With Insider Trading; Trader Agrees to Pay Almost $3.9 Million – http://www.sec.gov/litigation/litreleases/2008/lr20718.htm CA Court Enters Judgment Against British Trader for $3.9M in Petco Insider Trading Suit – http://www.lawupdates.com/summary/ca_court_enters_judgment_against_british_trader_for_39m_in_petco_insider_tr/ If you have had any experience with this company or individuals, pro or con, please login or register and make your reply below to comment regarding your experience. The above statement and/or violations should not be considered as an accusation against the company or individuals cited. Everyone is considered innocent until proven otherwise in a legal forum. If you are interested in more information regarding these violations, please contact us. Author Posts Viewing 1 post (of 1 total) You must be logged in to reply to this topic.