SEC v. Harold Gallison II et al: Complaint

    Complaint in U. S. Securities and Exchange Commission v. Harold Bailey Gallison II, a.k.a. BJ Gallison, a.k.a. Bart Williams; Moneyline Brokers, Bastille Advisors, Inc., Club Consultants, Inc., Jurojin, Inc., Sandias Azucaradas CR, S.A., Vanilla Sky, S.A., Roger C. Coleman, Sr., Ann M. Hiskey, Robin M. Rushing, David K. Rushing, Michael J. Randles, Warrior Girl Corp., Carl H. Kruse, Sr., Carl H. Kruse, Jr., a.k.a. Carl Kruse-Velasquez; Allan M. Migdall, Nature’s Peak, formerly known as Everock, Inc.; Frank J. Zangara, Mark S. Dresner, Charles S. Moeller, Robert S. Oppenheimer, Antonio J. Katz, Richard S. Roon, Fry Canyon Corporation, L.F. Technology Group LLC, Starburst Innovations LLC, Tachion Projects, Inc., B.H.I. Group, Inc., U D F Consulting Inc., Digital Edge Marketing LLC, Core Business One, Inc., Spectrum Research Group Inc., Oceanic Consulting LLC, and Akat Global LLC at the U. S. District Court for the Southern District of New York.


  • 63
    July 14, 2015
    Harold Bailey Gallison II, Akat Global LLC, Moneyline Brokers, Oceanic Consulting LLC, Spectrum Research Group Inc., Core Business One, Inc., Digital Edge Marketing LLC, U D F Consulting Inc., B.H.I. Group, Inc., Tachion Projects, Inc., Starburst Innovations LLC, L.F. Technology Group LLC, Fry Canyon Corporation, Richard S. Roon, Antonio J. Katz, Robert S. Oppenheimer, Charles S. Moeller, Mark S. Dresner, Frank J. Zangara, Everock, Inc., Nature's Peak, Allan M. Migdall, Carl Kruse-Velasquez, Carl H. Kruse, Jr., Carl H. Kruse, Sr., Warrior Girl Corp., Michael J. Randles, David K. Rushing, Robin M. Rushing, Ann M. Hiskey, Roger C. Coleman, Sr., Vanilla Sky, S.A., Sandias Azucaradas CR, S.A., Jurojin, Inc., Club Consultants, Inc., Bastille Advisors, Inc.
    U. S. Securities and Exchange Commission
    Xx Xx Xx
    Fraud