entities under their control
According to the SEC's complaint, Delilah Proctor, Shauntel McCoy, and their entities, Sun Empire and ECAM, a/k/a Empire Capital Asset Management, raised at least $7 million from a multi level marketing scheme by promising guaranteed returns on high yield instruments with domestic and international banks and other offshore entities. In fact, according to the SEC's complaint, Defendants expended investor funds for their own personal use or sent money to other entities under their control. Proctor and McCoy are also alleged to have diverted funds to three additional entities, Sun Commerce and Investment, Infinity Investment Club LLC, and Sunland Investment Club, LLC, which the SEC charged as relief defendants.. cheap jerseys He attended Harvard University, where he was president of the Hasty Pudding Theatricals and, as he sang and danced, aspired for a time to a life in musical theater. Degree in economics. When he finally did, things progressed quickly: they became engaged 18