characterized these payments to investors as their share of profits from the advertising program to convince them to ... Also, through early November 2007, upon information and belief, McMillin used investorsa#39; funds to spend more than $55, 000 at Best Buy, Home Depot, Walmart, and similar retail stores. He also used investorsa#39; funds to pay credit card payments, an athletic club membership, and jewelry.
Title | : | Jarrod W. McMillin, et al.: Securities and Exchange Commission Litigation Complaint |
Author | : | |
Publisher | : | DIANE Publishing - |
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