Robb Evans, Receiver of TLC Investments & Trade Co., et al.
August 25, 2006 - News Release by Office of the U. S. Attorney, Southern District of California
James F. Garro Sentenced in U. S. District Court
April 5, 2005 - San Diego Union Tribune article
La Jolla man convicted in investment scam, fraud
Full text of the Office of the United States Attorney, Southern District of California News Release announcing the guilty pleas of Terence Michael Kettenhofen and Francis Cosmo Manfred
Dated September 8, 2003
Full text of the Securities and Exchange Commission's Litigation Release
Dated July 17, 2002
Full text of the Securities and Exchange Commission's Litigation Release
Dated April 2, 2002
Full text of the Securities and Exchange Commission's Litigation Release
Dated December 5, 2001
Full text of the Securities and Exchange Commission's Litigation Release
Dated October 22, 2001
Letter from the Pacific Regional Office of the Securities and Exchange Commission
Dated October 9, 2001
Full text of the Securities and Exchange Commission's Litigation Release Dated August 2, 2001
Full text of the Securities and Exchange Commission's Litigation Release
Dated November 2, 2000
Full text of the Securities and Exchange Commission's Litigation Release
Dated October 5, 2000