Robb Evans Receiver of MX Factors LLC, BBH Resources LLC and JTL Financial Group LLC
Ponzi scheme leader sentenced to 100 years
Dated September 28, 2009
Judge denies bail in Inland Ponzi-scheme case
Dated October 2, 2007
Harkless' capture comes as result of extended stakeout in Ensenada
Dated September 15, 2007
Fugitive Wanted in Inland Investment Scam Arrested
Dated September 14, 2007
Ponzi scheme leads to prison
Dated September 25, 2006
Two sentenced for fraud
Dated June 27, 2006
Securities and Exchange Commission Press Release
Dated June 13, 2006
Profits under scrutiny
Dated September 16, 2005
MX Factors figure remains in Mexico
Dated July 12, 2005
Leader of Inland company pleads guilty
Dated January 11, 2005
U.S. seeks investment firm chief
Dated July 28, 2004
MX president faces arrest
Dated July 15, 2004
Inland exec facing jail time
Dated July 14, 2004
Securities and Exchange Commission Press Release
Dated July 12, 2004
Securities and Exchange Commission Press Release
Dated March 11, 2004
Securities and Exchange Commission Administrative Release 34-49945
Dated June 30, 2004
Securities and Exchange Commission Administrative Release 34-49944
Dated June 30, 2004
Securities and Exchange Commission Press Release
Dated February 27, 2004