LR-16014 SEC Litigation Release

Civil enforcement action · — · view release on sec.gov ↗

Defendants

American Telecom Interconnect, Inc., Steven Barkus, Michael Lombardo, Bradley Turner, David Munoz, I.B.T. Financial Group, Inc., J.R. Munoz, and Premier Capital Investments, Defendants and Linq Up America (Los Angeles), Inc., and America's Choice Communications, Inc.

What this is

SEC Litigation Releases are the canonical "civil enforcement" docket. The SEC files civil actions in federal court against individuals and entities for securities-law violations — fraud, insider trading, Ponzi schemes, registration violations, misleading disclosures, market manipulation. Each release announces a filing, a settlement, or a final judgment.

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