Eight More Defendants Indicted in $7.2 Million Petro America Securities Fraud ...

Kansas City, MO - infoZine - Beth Phillips, United States Attorney for the Western District of Missouri, announced that eight more defendants were indicted by a federal grand jury today for their roles in a $7.2 million securities fraud conspiracy that victimized thousands of investors across the United States and Canada who bought shares in Petro America Corporation, which was purported to be a profitable company with $284 billion in assets. Martin Roper, 45, of Kansas City, Kan., Charles Hooker, 49, and Teresa Hill, 54, both of Kansas City, Mo., William Miller, 40, of Independence, Mo., Curtis White, 55, of Grandview, Mo., Allen Collins, 54, of Raymore, Mo., Russell Hopkins, 47, of Tuscaloosa, Ala., and Brian Langenbach, 42, of Globe, Ariz., were charged in a 20-count superseding indictment. Today’s indictment replaces a Nov. 22, 2010, federal indictment which charged four defendants – Isreal Owen Hawkins, 55, of Kansas City, Kan., Teresa Brown, 53 of Bandera, Texas, Johnny Heurung, 57, of Saint Paul, Minn., and Clarence Moore, 63, of Atlanta, Ga. – and includes additional charges against the new defendants. Today’s superseding indictment alleges that, since Sept. 1, 2008, all 12 of the defendants participated in a conspiracy to commit securities fraud and wire fraud. They allegedly promoted Petro America and sold shares to investors, despite cease and desist orders from both Missouri and Kansas, although none of them had ever been licensed to sell securities. Moore did accounting work, including tax preparation, for Petro America. In an attempt to enable Petro to continue selling its stock after the Missouri cease and desist order was issued on Nov. 12, 2008, and to enable the conspirators to continue to profit, Hawkins allegedly gifted billions of shares to Brown, Collins, Hill, Hooker, Hopkins, Langenbach, Miller, Roper, White and others. These secondary sellers agreed to sell the stock, the indictment says, and they often returned some of the proceeds as kick-back payments to Hawkins and others. According to the indictment, the secondary sellers often represented that they were merely investors selling their own shares; in most cases, they did not disclose that cease and desist orders had been issued, nor did they disclose that most or all of the shares had been gifted to them. Almost no investor proceeds were being reinvested by Petro, the indictment says; instead, conspirators allegedly were spending investor proceeds on personal expenditures.

Used H3 Hummer - News


PART I: Becoming whole again — Dealerships help Joplin's path to recovery

Those same quads were used to search for the body of Will Norton, the youth who was sucked out the sunroof of a Hummer H3 on his way home from high school graduation. Officials also used the four-wheelers to fight crime. “They drove them at night to



2011 Jeep Wrangler
2011 Jeep Wrangler

Read More hex-head bolts are utilized throughout the interior, and are used to mount a “Jeep Read More With the disappearance of Hummer, and its H3, there are no real direct comparisons to the . The closest two vehicles are the



Eight More Defendants Indicted in $7.2 Million Petro America Securities Fraud ...

Instead, Hawkins allegedly used investor money to purchase such items as a Chrysler 300, a Hummer H3, a 2004 Mercedes S430, 19 designer suits totaling $10303 that were purchased on eBay and a $5700 fur coat. In October 2009, Hawkins attempted to



Will Norton's Family Holds Emotional Press Conference
Will Norton's Family Holds Emotional Press Conference

Sara listened on the phone as she heard the Hummer H3 being tossed in the air. Both of Mark Norton's arms were broken, and one bicep was shredded as he desperately tried to keep his son from being ripped from the vehicle. His injuries are a testament



The Globe and Mail

My son-in-law played with Detroit's farm team in Grand Rapids and now he's playing in Sweden so he doesn't need it. My daughter has a small Hummer H3 so they just share that now. I didn't want the Hummer – been there, done that.




R/C Hummer Crash Invinzer Truck Remote Control RC Car (Assorted ...

The ultimate in high power RC toys, the Invinzer R/C Crash Hummer is different from any remote controlled vehicle you've ever seen! This expertly detailed Hummer features crash zones! Slam it into anything and it will smash and magically auto-rebuild! Set it up on a track and it can jump and run at amazing scale speeds of up to 250mph* so you can take it through some hard turns and push it to the limits! Monster rubber tyres enable this truck to cover an array of different terrain and come out on top. Rough and tough, the Invinzer will provide ours of hardcore fun! Powered by a rechargeable battery, you are able to get a massive 20-30 minutes continuous play time per charge. Best of all, you will save money on expensive alkaline batteries.


Twitter

Grappone Automotive From Paul Mitchell - "bought a used h3 hummer today,the guys there were great,vert low key and very helpful,got...


BuyCarandSellCar.com Used Hummer H3 2006 ($17500) for sale in IN, Howe, 46746 -


:McLeod Auto Sales 2007 Hummer H3 SUV in Killeen, Texas: 2007 Hummer H3 SUV - Black / Ebony/Morocco-toned - 63264 miles - $22999


:McLeod Auto Sales 2007 Hummer H3 SUV in Killeen, Texas: 2007 Hummer H3 SUV - Black / Ebony/Morocco-toned - 63264 miles - $22999


Marty Ingram 2006 Used HUMMER H3 4dr 4WD SUV at Independence Motors Charlotte | Mitsubishi, IID 6815983


Used H3 Hummer - Bookshelf

The Hummer, myths and consumer culture

The Hummer, myths and consumer culture

The H3's TV ads function primarily on a symbolic level. William Leiss et al contend that automobile advertisers have used symbolism to sell their brands ...

NADA's autoExec

NADA's autoExec

"We expect percent participation," she s At Anderson Hummer, C eysville, Md., nearly 20 percei Hummers are leased, says u car manager Larry Tynes used-H3 ...

The Histamine H3 receptor, a target for new drugs

The Histamine H3 receptor, a target for new drugs

From the discovery of the histamine H3-receptor in 1983 until now, eight different radioligands have been used in H3-receptor binding studies. ...

Newsweek

Newsweek

If you're in the market for a used car, be suspicious of TECHNOLOGY BLOAT' BUSTERS HUMMER H3 IN THE ARMY NOW On a dark and slippery night in Manhattan, ...

Sweet Rides

Sweet Rides

The street version of the HMMVW is called the Hummer. It was first sold to the public in 1992. It comes in three versions, the HI, H2, and H3. ...

Day-after-day Note Directory


2010 Hummer H3 - Used Cars for Sale - Carsforsale.com
2010 Hummer H3 for sale. Used 2010 Hummer H3 for sale on Cars For Sale. Buy Used Cars For Sale. Used Cars on Carsforsale.com.

Used 2010 HUMMER H3 SUV | Used 2010 HUMMER Sport Utility ...
Used 2010 HUMMER H3 SUV - Yahoo! Autos. Read reviews, view specifications & pictures of the used 2010 HUMMER H3 SUV, get dealer price quotes & ...

2010 Hummer H3 for Sale
Search Hummer H3 listings to find a 2010 Hummer H3 for sale at car dealers on AOL Autos.

2010 HUMMER H3
A review of the 2010 HUMMER H3 that covers pros and cons, available options, powertrains and overall driving performance.

White 2010 Hummer H3 for Sale
Search Hummer H3 listings to find a White 2010 Hummer H3 for sale at car dealers on AOL Autos.
TOP