Complaint Review: Harry McMillan - Trophy Club Texas
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- Author Not Confirmed
- Harry McMillan 514 Fresh Meadows, Trophy Club, TX Trophy Club, Texas United States of America
- Phone: 561-547-5657
- Web:
- Category: Investment Brokers
Harry McMillan Christi McMillan Pump and Dump, Insider Trading, Theft, Breach of Confidentiality Agreement Trophy Club, Texas
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Thief. Securities fraud. Insider trading. $4.5 Million Violation of 16(b) Short swing rule. Pump and dump artist. Rico violations. Expert in illegal shorting of non-registered stock.
M.O. Is to claim being an expert in securities and public markets. Claims to have started public companies and managed large amounts of brokerage accounts and having managed a trading desk for Several major banks. All lies. Felony no-contest to theft of services. Civil judgment for $3,000,000 for securities fraud. No credit card or bank account.
NASD revoked registered rep license. Known to Nasdaq and NYSE and FINRA regulations as stock manipulator.
In personal bankruptcy. Being sued for significant debt defaults.
SEC running full inquires on his activities as pump and dump and insider trading. Has many known accomplices in pump and dump ring.
Rumors are US Justice Depatment to indict him, co-conspirators and his attorney Vince D'Antonio of Miami.
Assets seized by Dallas District Court.
Known to have expertise in Canadian insurance markets as a tool for illegal operations.
This report was posted on Ripoff Report on 07/17/2012 06:10 PM and is a permanent record located here: https://www.ripoffreport.com/reports/harry-mcmillan/trophy-club-texas-/harry-mcmillan-christi-mcmillan-pump-and-dump-insider-trading-theft-breach-of-confident-913544. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content
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