Theodore R. Maloney; Donald K. McGhan and Jimmy J. McGhan ScamVent Colt Ledger › Forums › Scams and Fraud › Other Scams / Fraud › Theodore R. Maloney; Donald K. McGhan and Jimmy J. McGhan Tagged: 2011 US Securities and Exchange 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 August 27, 2014 at 11:21 pm #40182 svadminMember Our research into Theodore R. Maloney; Donald K. McGhan and Jimmy J. McGhan 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: Litigation Releases – http://www.sec.gov/litigation/litreleases/2011/lr21816.htm 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.