james driving hawk
More: james driving hawk . 72) Offering documents stated that HIT would be compensated only from its allocation of increase in the account, and commissions or fees would not be deducted from the investors' accounts. § 78u(d)]. It encompasses 19 service units consisting of seven hospitals and 10 health centers. 203 0 obj <>stream 55) While investors were not told exactly what percentage return they would receive from the profit sharing, they were told that the returns on these types of investments were very high, paying up to 60% annually. 3) In reality, USRBT never leveraged any of the investor funds to invest in any trading programs. He is also a deputy sheriff with the Salt Pima Indian Sheriff's Department, but he is currently on a leave of absence, purportedly to help his father operate USRBT. In the past, James has also been known as James R Drivinghawk, Hawk James Driving, Jim R Hawk, Jim Hawk and Driving Hawk James. Let me know your thoughts!Four Wheel Campers Hawk Edition USRBT's office is located on the Salt River Reservation. Upon initial contact with Global-Link by telephone, potential investors were told about the USRBT investment either by Harrison, Herisko or Emerton. The top city of residence is Indianapolis, followed by Marion. 100) A Preliminary Injunction against Defendants Global-Link, Ed Driving Hawk, Leo Driving Hawk, Adams, Smedley, Harrison, Herisko and Emerton enjoining them from further violations of Section 17(a) of the Securities Act [15 U.S.C. 21) William J. Herisko, age 68, is a Palm Springs, California resident. While still at USRBT, Adams began raising money for HIT. James Driving Hawk received a total of $185,000, including in a 20-day period in September 2000 over $176,000, from an USRBT bank account for no apparent consideration. Adams used an additional $20,000 for personal travel expenses. § 240.10b-5] thereunder. RINGTHUNDER RACING STABLES, INC.; I've been living and traveling in this Four Wheel Campers Hawk Truck Camper. She was raised on the Rosebud reservation in South Dakota and is … Burnett Plaza, Suite 1900 James Driving Hawk, Acting Area Director. 69) Since at least September 2001, Adams, through his company HIT, has raised $10.6 million from 6 individual investors and investor groups. Moreover, USRBT and its principals knew that they had misappropriated investor principal, rather than profits, for their own purposes when they solicited many investors. 29) James R. Driving Hawk is a Chandler, Arizona resident and the son of Ed Driving Hawk. Fort Worth, TX 76102-6882, Global is a Nevada limited liability corporation owned and operated by Harrison and Herisko and based in Houston, Texas; and. I look forward to continuing to build and maintain relationships with tribal leaders and members across the Indian Health Service Great Plains Area,” Driving Hawk said. James Hawk in Indiana 17 records in 20 cities for James Hawk in Indiana. From about May 1993 to approximately February 1994, Global, Harrison and Herisko violated Section 17(a) of the Securities Act by offering to sell securities in the form of investment contracts. This matter involves a nationwide network of conspirators who have raised as much as $88 million since March 2000, by means of two similar fraudulent schemes. Global-Link is a marketer or "finder" for purported high-yield investments, such as those offered by USRBT. Federal employees' salaries are considered public information under 5 U.S.C. § 77t(b)] and Section 21(d) of the Exchange Act [15 U.S.C. 79) By reason of the foregoing, the Defendants violated and, unless enjoined, will continue to violate the provisions of Section 10(b) of the Exchange Act [15 U.S.C. The CD contained the certificate number, issue date, maturity date, principal amount, and the term (all CDs were for 12 months). § 240.10b-5] thereunder. “I’m proud to lead the Indian Health Service Great Plains Area and I’m excited to continue the incredible progress staff across the region has made in improving and sustaining access and quality of care for the patients we serve. 49) After entering into the LPSA, investors were instructed to wire their funds to an USRBT account maintained at Philadelphia Bank & Trust or Bank One in Ohio. In 2018, Hawk James R. Driving was a Health System Administrator at the Indian Health Service in Phoenix, Arizona. 0000007492 00000 n 22) Thomas T. Emerton, III is a Palm Springs, California resident. 73) The written and oral representations made by HIT and Adams were false and misleading. 16) Edward J. Violations of Section 15(a) of the Exchange Act. The story follows the Lakota trickster Iktomi and a Norwegian house troll across the plains as they search for the troll's lost family. In addition, the Defendants spent over $4 million for salaries, commissions and personal and business expenses, including for a horse racing stable and a purported casino development company. Virginia Driving Hawk Sneve (born February 21, 1933) is an American author, with a focus on children's books about aboriginal Americans. FederalPay provides this data in the interest of government transparency — employee data may not be used for commercial soliciting or vending of any kind. The name James Hawk has over 354 birth records, 99 death records, 105 criminal/court records, 1041 address records, 194 phone Global-Link received a commission and was promised 1% of the profit generated by the funds of each investor it brought to USRBT. In addition, the offering documents stated that USRBT accepted deposits from trusts, charitable institutions, local governments, individuals, and religious organizations. Facsimile: (817) 978-4927, IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF ARIZONA 38) In 1996, USRBT began looking into the possibility of accepting deposits from Native-American tribal trust funds and investing those funds in order to obtain a higher return for the tribes than they were able to obtain in their current investments. 83) The Defendants made the above-referenced misrepresentations and omissions knowingly or with reckless disregard for the truth. She has published over twenty books on South Dakota history, aboriginal American history, poetry, fiction and non-fiction works for children, as well as one about her female ancestors, "Completing the Circle".[1]. 0000002052 00000 n %PDF-1.4 %���� 104) An order requiring a full and accurate accounting of all assets of Defendants Global-Link, Harrison, Herisko and Emerton until a full and accurate accounting can be made of all investor monies raised in fraudulent schemes alleged this Complaint and a determination made as to the disposition of those assets. LTD.; EDWARD J. 20) Kenneth S. Harrison, age 46 and a Houston, Texas resident, is the registered agent for Global-Link. 0000000016 00000 n 0000007242 00000 n License will expand economic development opportunities on the Uintah and Ouray Reservation, Signing ceremony held November 4 to coincide with Will Rogers’ birthday and formalize the acquisition, Association of Hawaiians for Homestead Lands to register as a self-governing organization serving the interests of thousands of native Hawaiians, Racism and discrimination towards First Nations are indeed present in Quebec, Landslide victory leads clean sweep by Seneca Party, Residents should take precautions to protect their health from the spread of COVID-19, Special exhibit features pottery by Cherokee National Treasure Jane Osti, Coronavirus is a collective crisis; community will get through this difficult time with collective support and collaboration, YouTube event to be streamed live, open to the public, Brings the company's two-year commitment to Indigenous communities to $2 million globally. JAMES R. DRIVING HAWK; and 112) Such other and further relief as the Commission may show itself entitled. 27) Ringthunder Racing Stables, Inc. is an Arizona corporation incorporated on November 15, 2001, with its principal place of business in Wilmington, Delaware. The average James Hawk is around 69 years of age with around 40% falling in to the age group of 41-60. Douglas A. Gordimer 81) The Defendants directly or indirectly, singly or in concert with others, in the offer and sale of securities, by use of the means and instruments of transportation and communication in interstate commerce and by use of the mails, have (a) employed devices, schemes or artifices to defraud; (b) obtained money or property by means of untrue statements of material fact or omissions to state material facts necessary in order to make the statements made, in light of the circumstances under which they were made, not misleading; and (c) engaged in transactions, practices or courses of business which operate or would operate as a fraud or deceit. U. S. RESERVATION BANK & TRUST; He was the former vice president of USRBT until Leo Driving Hawk became vice president in November 2001. Global-Link is the subject of a 1995 Commission cease-and-desist Order prohibiting it from committing or causing securities fraud. 3-8745. x�b```b``���������ˀ �@1�����uU픚�K�00�ޱ,�dؙ����Hg֞"C/ �pWg` �HKc` KK``b7- a�MP�uxx��y3i �D�. Contact Information: 605-226-7581 HIT issued securities in the form of FMAs that represented to investors that HIT would use the funds to trade in financial futures and share the profits or losses with the investors. USRBT and Global-Link knew or should have known that these high-yield investments and federal bank trading programs do not exist. The daughter of James Driving Hawk, an Episcopalian priest, and Rose Driving Hawk (née Ross), Virginia was raised on the Rosebud Indian Reservation. It is not clear how exactly USRBT was going to leverage the funds deposited. Rather, a majority of the investor funds were used to make "Ponzi" payments of interest and principal to other investors. Upon signing this agreement, investors were placed into contact with USRBT. SECURITIES & EXCHANGE COMMISSION 34) The Commission issued subpoenas to USRBT, its principals and financial institutions (there are over 14 accounts controlled by USRBT and its principals) obtaining preliminary account records that revealed sweeping misuse of investor funds by USRBT and its principals. He is not licensed to offer and sell securities. 31) In late December 2001, federal and state investigative agencies advised the Commission regarding the USRBT offering and the Commission obtained a copy of an advertisement from an Austin, Texas paper. The information provided on these pages is sourced from the Office of Personnel Management (OPM) Enterprise Human Resources Integration (EHRI) dataset. Defendants, in addition, were negligent in connection with their offer and sale of the securities alleged in this Complaint. 187 0 obj <> endobj § 78j(b)] and Rule 10b-5 [17 C.F.R. 89) By reason of the foregoing, Defendants Global-Link, Ed Driving Hawk, Leo Driving Hawk, Adams, Smedley, Harrison, Herisko and Emerton have violated and, unless enjoined, will continue to violate section 15(a) of the Exchange Act [15 U.S.C. 110) Disgorgement of all illicit profits and benefits, plus prejudgment interest, realized by each Defendant and all investor monies obtained by each Relief Defendant, plus prejudgment interest, as a result of participation in or attributable to the fraudulent schemes alleged in this Complaint. 48) The LPSA specifically stated that investor funds themselves would not be used for trading, but would only be used only to create leverage. United States Securities and Exchange Commission Fort Worth District Office ("River Walk Development"), Ringthunder Racing Stables, Inc. ("Ringthunder Racing"), HPHC, Inc. ("HPHC"), James R. Driving Hawk ("James Driving Hawk"), and Orpha Jane Johnston ("Johnston") ("collectively Relief Defendants") and would respectfully show the Court as follows: 1.


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