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https://www.bbb.org/us/ca/newport-beach/profile/investment-management/sims-equities-inc-1126-1000076016
BBB confirmed that SIMS Equities Inc had not obtained a necessary license from US Securities & Exchange Commission. BBB encourages you to contact the following agency or agencies to confirm this ...
https://www.bizapedia.com/wy/sims-equities-inc.html
Sims Equities, Inc. is a Wyoming Domestic Profit Corporation filed On April 1, 2010. The company's filing status is listed as Active and its File Number is 2010-000582537. The Registered Agent on file for this company is 007 Agents, Inc. and is located at 1876 Horse Creek Rd, Cheyenne, WY 82009.
https://www.sec.gov/litigation/litreleases/2019/lr24480.htm
The SEC's complaint, filed in the U.S. District Court for the Central District of California, charges Sims, Procopio and the entities they controlled, ALC Holdings, LLC, El Cether-Elyown, and SIMS Equities, Inc., with violating the antifraud provisions of Section 17(a) of the Securities Act of 1933, and Section 10(b) of the Securities Exchange ...
https://www.sec.gov/files/Judg19-cv-00995Sims.pdf
DAVID SIMS, MARIO PROCOPIO, RALPH C. GREAVES, ALC HOLDINGS, LLC, EL CETHER-ELYOWN, and SIMS EQUITIES, INC., Defendants. Case No. 8:19-cv-00995-RGK-SS [PROPOSED] FINAL JUDGMENT AS TO DAVID SIMS AND SIMS EQUITIES, INC. Case 8:19-cv-00995-RGK-SS Document 46 Filed 07/02/20 Page 1 of 7 Page ID #:248
https://investadvocate.com.ng/2019/05/25/sec-charges-perpetrators-of-fraudulent-prime-bank-scheme/
The SEC’s complaint, filed in the U.S. District Court for the Central District of California, charges Sims, Procopio and the entities they controlled, ALC Holdings, LLC, El Cether-Elyown, and SIMS Equities, Inc., with violating the antifraud provisions of Section 17(a) of the Securities Act of 1933, and Section 10(b) of the Securities ...
https://www.simsmm.com/locations/jersey-city-new-jersey/
Sims Metal’s scrap metal yard in Jersey City, NJ purchases and processes ferrous & non-ferrous scrap metal and electronics. We specialize in bus, railcars and aluminum trailer recycling. Apart from industrial, obsolete, & demo scrap and trucking & roll-off container services, we also offer demolition & …
https://investadvocate.com.ng/2020/07/07/sec-settles-with-perpetrators-of-fraudulent-prime-bank-scheme/
The judgments against Sims and Procopio also impose conduct-based injunctions that prohibit each of them from participating in any unregistered offering of securities. Sims consented to pay a civil penalty of $813,000 and, jointly and severally with SIMS Equities, Inc., to pay disgorgement of $813,000 and prejudgment interest of $123,028.
https://www.linkedin.com/in/edmond-qushku-a66ba09a
About. Experienced Superintendent with a demonstrated history of working in the real estate industry. Skilled in Negotiation, Construction, Customer Service, Sales, and Strategic Planning. Strong ...
https://www.bloomberg.com/profile/company/3146567Z:US
Real Estate. SUB-INDUSTRY. Real Estate Services. INCORPORATED. 03/07/1966. ADDRESS. 55 5th Avenue New York, NY 10003 United States. PHONE. 1-212-206-6000.
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