The SEC announced that it charged Axius, Inc., its President and CEO, Roland Kaufmann, and stock promoter Jean-Pierre Neuhaus with engaging in a fraudulent broker bribery scheme designed to manipulate the market for Axius' common stock. View notice in full here (links externally to SEC website). SEC Complaint
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View notice in full here (links externally to SEC website). &
View notice in full here (links externally to SEC website).
Montgomery Bank Trust, Ailey, Georgia, was closed today by the Georgia Department of Banking and Finance, which appointed the FDIC as receiver. To protect the depositors, the FDIC entered into a purchase and assumption agreement with Ameris Bank, Moultrie, Georgia, to assume all of the deposits of Montgomery Bank Trust. View release in full here (links externally to FDIC website).
View statement in full here(links externally to CFTC website).