In the Matter of Eurocom International Management, Inc.

PDF
Word
Overview Full Text
Details
Case Agency Issuance Number Published Date

In the Matter of Eurocom International Management, Inc.

PED Case No. 96-2122 (Order)

August 26, 2010

Tags

Securities and Exchange Commission Departments

SEC Compliance and Enforcement Department

Corporate

In the Matter of Eurocom International Management, Inc.

PED Case No. 96-2122 (Order)

August 26, 2010

 [PED CASE NO. 96-2122. August 26, 2010.]IN THE MATTER OF EUROCOM INTERNATIONAL MANAGEMENT, INC. (EUROCOM BUSINESS CENTER, INC.)ASIA CAPITAL FINANCIAL CORPORATION, movant.ORDERFor consideration of the Commission En Banc is the Motion to Dismiss and to Lift Cease and Desist Order dated 04 May 1999 filed by Asia Capital Financial Corporation ("ACFC") on 29 January 2002. The background of the case is narrated below:On 16 August 1996, then Prosecution and Enforcement Department (PED) of the Commission received a Memorandum from the defunct Brokers and Exchanges Department of the Commission pertaining to a letter-complaint of a certain Cresencio Sosa against Eurocom International Management, Inc. ("Eurocom"). The letter-complaint was docketed as PED Case No. 96-2122. The PED issued an Order dated 10 February 1997 directing Eurocom to show cause why no sanction shall be imposed upon it for violation of laws implemented by the Commission. On 03 April 1997, Eurocom filed its Comments on and/or Compliance to the Order dated 10 February 1997. Eurocom also filed a Motion to Resolve dated 31 July 1997.Another letter-complaint dated 14 May...
Login to see full content
In the Matter of Eurocom International Management, Inc.

Tags

Securities and Exchange Commission Departments

SEC Compliance and Enforcement Department