Gold Quest International Receivership
On May 6, 2008 I was appointed the Receiver on another civil enforcement action filed by the Los Angeles Regional Office of the Securities and Exchange Commission. The case against Gold Quest International was filed in the US District Court in Las Vegas, Nevada.
Gold Quest International (GQI) is a ponzi scheme operated by the defendants, David Greene, John Jenkins, and Michael McGee out of Las Vegas. GQI has raised approximately $27 million from 2900 investors. A majority of the investors are in Canada, and Greene is a Canadian citizen.
For more information on this scheme, you can find the complaint filed by the SEC posted on the receivership web site at www.gqireceiver.com
Gold Quest International (GQI) is a ponzi scheme operated by the defendants, David Greene, John Jenkins, and Michael McGee out of Las Vegas. GQI has raised approximately $27 million from 2900 investors. A majority of the investors are in Canada, and Greene is a Canadian citizen.
For more information on this scheme, you can find the complaint filed by the SEC posted on the receivership web site at www.gqireceiver.com
posted by Larry at 9:23 AM
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