DOJ Criminal Division Units - Shad Sullivan is Director of EQCO2, Inc. (CLNO)
Posted in the Boston Forum
Since: Sep 13
#1 Sep 30, 2013
Department of Justice (DOJ) Criminal Division oversees some of the most complex and wide-ranging criminal cases brought in federal courts.
The Criminal Division units are: Terrorism and International Narcotics, Securities and Commodities Fraud Task Force, Complex Frauds, Public Corruption, Asset Forfeiture, Organized Crime, Violent Crimes, Narcotics, General Crimes, Appeals and White Plains Division.
To learn more about DOJ Criminal Division Units, go to http://www.justice.gov/usao/nys/criminal.html
On Sept 16, 2013 EQCO2, Inc.(CLNO) CEO Billy Barnwell and CFO Arnold F. Sock signed off on the companys FORM 10-Q. The filing was received on Sept 23, 2013. The entire 10-Q can be found http://www.otcmarkets.com/edgar/GetFilingHtml...
The SARBANES-OXLEY ACT 2002, an act passed by U.S. Congress in 2002 to protect investors from the possibility of fraudulent accounting activities by corporations, mandated strict reforms to improve financial disclosures from corporations and prevent accounting fraud.
Under the Sarbanes-Oxley Act Section 302 Corporate Responsibility for Financial Reports, EQCO2, Inc.(CLNO) CEO Billy Barnwell and CFO Arnold F. Sock could face significant penalties if they certified in the FORM 10-Q that the companys books are accurate when they are not. Shad Sullivan is Director of the company.
Full article at http://mikezaman.com/26955/stocks/doj-sec-and...
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