Pinnfund Usa, Inc., Peregrine Funding, Inc., Allied Capital Partners ...
On January 30, 2003, the United States Attorney for the Southern District of California announced that a federal grand jury had returned indictments of James L. Hillman, a 62 year old resident of Minden, …
Porn star to return $9.5 million from Pinnfund - The San Diego Union ...
Nov 2, 2001 · CARLSBAD — Adult movie performer Kelly Jaye Cook hastentatively agreed to return about $9 million in cash and gifts shereceived from the founder of Pinnfund, a now defunct...
Pinnfund USA, Inc., Peregrine Funding, Inc., Allied Capital Partners ...
Mar 22, 2001 · In addition to the interim relief granted today and the relief sought through the Commission's application, the Commission seeks a final judgment against Fanghella, Hillman, …
Pinnfund USA, Inc., Peregrine Funding, Inc., Allied Capital Partners ...
Mar 23, 2001 · The Commission also seeks a final judgment against Reliance and Cook, ordering them to disgorge all ill-gotten gains.
SEC.gov | Pinnfund USA, Inc., Peregrine Funding, Inc., Allied Capital ...
May 8, 2001 · The Commission seeks a judgment of permanent injunction, disgorgement and civil penalties against Fanghella, Hillman, PinnFund and the Funding Entities, and disgorgement against …
SEC.gov | Pinnfund USA, Inc., Peregrine Funding, Inc., Allied Capital ...
Jan 16, 2002 · The Securities and Exchange Commission ("Commission") today announced that final judgment has been entered against defendant James L. Hillman, a resident of Oakland, California, in …
Michael Fanghella and the decadence that PinnFund led to
Apr 18, 2002 · When asked, during his deposition, just how long it was after he and Cook had group sex that he gave her this ring, Fanghella, with unembarrassable laughter, noted it was about two weeks.
Pinnfund USA, Inc., Peregrine Funding, Inc., Allied Capital Partners ...
Jun 20, 2001 · The Commission named Cook and Reliance Holdings, LLC, as relief defendants for the purpose of obtaining disgorgement of assets that they allegedly received as the result of the fraud …
I Have More Money Than We Could Possibly Spend In Our Lifetimes
Apr 18, 2002 · During Fanghella’s deposition in his lawsuit against Cook, where he details their affair, he told a slew of half-truths. When asked for his net worth, Fanghella casually intoned, $35 to $40 …
Kelly Jaye - Biography - IMDb
It turned out that he and his business partners had defrauded investors in their company out of $330 million over a period of years. In 2005 he was convicted of fraud, money laundering and income-tax …