Be Heard
The True CDEx Longs Member Forum
| « CLB01212 Message list | Reply to msg. | Post new msg. | « Older | Newer » |
07 Mar 2012, 08:21 AM CST Rating: 
|
Msg. 52226 of 53067
|
|
SEC CONTACTS REGARDING Malcolm H. Philips Jr.
Over a period of years I provided the SEC with evidence regarding Malcolm H. Philips Jr. It began when an SEC Attorney in the Chicago office requested I provide him with my telephone number. He called immediately. After volumes of documents regarding Malcolm were provided to the Chicago SEC Offices, I learned another CDEX investor had been performing similar duties by providing the SEC Dallas/Ft Worth authorities with evidence regarding Malcolm. Subsequently, we were instructed to funnel all new evidence to the SEC's Los Angeles Regional Office, which we did. I've sent a recently received document (including electronic proof of source) to the authorities at each SEC office stating MALCOLM H. PHILIPS JR. threatened to bankrupt CDEX before ever allowing anyone else to gain control of this public company. Specifically, and I quote: "In several (recorded) meetings, Malcolm Philips alternately stated that he would step down for the good of the company or that he would let the company go bankrupt (he had chapter 7 in mind) before he would give up control. One early scenario he spoke of was that he would put the company in a file drawer before he would let it go to others. This was witnessed by the whole staff, many of whom also recorded the proceedings." end quote I will share that MALCOLM H. PHILIPS JR. told me directly on the last phone call we ever had that he was interested in taking CDEX private, and that "any CEO worth his salt would do the same." I will swear to this under oath and am willing/able to be deposed. With MALCOLM H. PHILIPS JR. now neck-deep as a creditor in the CDEX Chapter 11 proceedings forced by 3 individuals, I strongly urge any/all that have evidence regarding Malcolm's CDEX shares contact the authorities and provide what information you have to offer. Of special interest to many is anything related to Malcolm when he was with Winston & Strawn and their contract regarding Yucca Mountain was cancelled. Perhaps related to conflicts of interest. Interesting because Malcolm's old buddy, George Dials, may have been involved in that one. Yes Malcolm, it IS too late to unwind what you've set in motion. Regards, Mike (a long time CDEX investor and supporter that CONTINUES to believe in CDEX!!!) ps - I believe the current CDEX Management Team and Board of Directors have we CDEX Shareholders interest on their minds For example, an article in the Arizona Daily Star - DEBT RESTRUCTURING WILL HELP FIRM BECOME STRONGER, CEO SAYS - Tucson's CDEX files for Ch. 11 bankruptcy http://azstarnet.com/business/local/tucson-s-cdex-files-for-ch-bankruptcy/article_b87e370c-08b7-5297-bc3b-8d8e431577b0.html . . . . . . . . . . Primary SEC CONTACT REGARDING Malcolm H. Philips Jr. Ms Finola Manvelian Asst Regional Dir SEC's Los Angeles Regional Office Cal. Bar No. 180681 (323) 965-3980 Los Angeles Regional Office 5670 Wilshire Boulevard, 11th Floor Los Angeles, CA 90036-3648 Los Angeles, CA 90036-3648 Telephone: (323) 965-3998 Facsimile: (323) 965-3908 Email: manvelianf@sec.govmanvelianf@sec.gov (here is a link referencing Ms. Manvelian) SEC Institutes Proceedings Against California Attorney for Falsifying Documents for Production to SEC Staff FOR IMMEDIATE RELEASE 2011-29 http://www.sec.gov/news/press/2011/2011-29.htm Regional Contact regarding Malcolm H. Philips Jr. Mr. Timothy Leiman Senior Attorney SEC's Chicago Office 175 W. Jackson Blvd Suite 900 Chicago, IL 60604 (312) 353-5213 LeimanT@sec.gov Another CDEX investor had been working directly with the Fort Worth Regional Office before we were directed to funnel all evidence to the LA Office. Following is info re Dallas/Ft Worth The specific SEC Enforcement Atty familiar with Malcolm is known, but I will leave it up to those that succeeded in making personal contact to publish info if they choose. Fort Worth Regional Office David Woodcock, Regional Director Burnett Plaza, Suite 1900 801 Cherry Street, Unit 18 Fort Worth, TX 76102 (817) 978-3821 e-mail: dfw@sec.gov State jurisdiction: Texas, Oklahoma, Arkansas, Kansas (except for the exam program which is administered by the Denver Regional Office) Also, Available: General SEC Enforcement Group Email enforcement@sec.gov -------------------------- Since the LA Regional Office Director may change, here is general info Los Angeles Regional Office Rosalind Tyson, Regional Director 5670 Wilshire Boulevard, 11th Floor Los Angeles, CA 90036-3648 (323) 965-3998 e-mail: losangeles@sec.gov State jurisdiction: Arizona, Hawaii, Guam, Nevada, Southern California (zip codes 93599 and below, except for 93200-93299) Los Angeles Regional Office losangeles@sec.gov This mailbox may be used to send inquiries, communications, and requests for information about the work of the Los Angeles Regional Office in Southern California (zip codes 93599 and below except for 93200-93299), Arizona, Nevada, Hawaii, and Guam. When contacting this office, please include in your message your name, postal address, e-mail address, and a daytime telephone number where you can be reached. To report suspected violations of federal securities laws, or if you suspect you have been the victim of a securities-related fraud, please use our online forms to send us a tip, complaint, or referral. http://www.sec.gov/contact/mailboxes.htm#pro - - - - - View Replies » |
| « CLB01212 Message list | Reply to msg. | Post new msg. | « Older | Newer » |
Twitter
del.icio.us
digg
Reddit
You can also:
