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0 · UNITED STATES DISTRICT COURT NORTHERN
1 · Todd Stuart Breitling
2 · Todd Breitling
3 · Securities and Exchange Commission v. Plummer et al, No.
4 · Securities and Exchange Commission v. Plummer et al
5 · Sec. & Exch. Comm'n v. Plummer
6 · Feds Charge 8 in Identity Theft Ring
7 · Eight Charged in Identity Theft Ring
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Default Judgment against Defendant Todd Stuart Breitling (“Defendant”). Based on all the files, . Experience: The Breitling Group, LLC Eight individuals have been charged with running a complex identity theft ring, .Defendant Todd Stuart Breitling (“Breitling”) by email, as authorized by Rule 106 of the Texas .
Section 15(b) of the Securities Exchange Act of 1934 (“Exchange Act”) against Todd Stuart .The SEC seeks to serve Defendant Todd Stuart Breitling (“Breitling”) by email or publication, as .
Eight individuals have been charged with running a complex identity theft ring, . The SEC seeks to serve Defendant Todd Stuart Breitling (“Breitling”) by email, .Prince, Rauch, and Breitling were the primary members of the Petroleum Resources sales . On September 30, 2021, Securities and Exchange Commission (“SEC” or .
Default Judgment against Defendant Todd Stuart Breitling (“Defendant”). Based on all the files, records, and proceedings herein, the Court enters Final Judgment (“Judgment”) against Defendant as follows:
UNITED STATES DISTRICT COURT NORTHERN
Experience: The Breitling Group, LLC Eight individuals have been charged with running a complex identity theft ring, announced Acting U.S. Attorney for the Northern District of Texas Prerak Shah. A federal grand jury indicted Samson Kidane Asres (47, of Dallas), Brandon Michael Bay (34, of Dallas), Stephen Robert Adams (59, of Dallas), Todd Stuart Breitling (57, of Dallas .Defendant Todd Stuart Breitling (“Breitling”) by email, as authorized by Rule 106 of the Texas Rules. of Civil Procedure, and for the Court to find that the SEC effected service on Breitling via emails. sent on January 24, 2022, and February 4, 2022. .Section 15(b) of the Securities Exchange Act of 1934 (“Exchange Act”) against Todd Stuart Breitling (“Breitling” or “Respondent”). II. After an investigation, the Division of Enforcement alleges that: A. RESPONDENT 1. Breitling, age 60, resides in Dallas, Texas. Between November 2018 and September
The SEC seeks to serve Defendant Todd Stuart Breitling (“Breitling”) by email or publication, as authorized by Rule 106 of the Texas Rules of Civil Procedure. For the reasons discussed below, the Motion is GRANTED.
Eight individuals have been charged with running a complex identity theft ring, announced Acting US Attorney for the Northern District of Texas, Prerak Shah. A federal grand jury indicted Samson Kidane Asres (47, of Dallas), Brandon Michael Bay (34, of Dallas), Stephen Robert Adams (59, of Dallas), Todd Stuart Breitling (57, of Dallas .
The SEC seeks to serve Defendant Todd Stuart Breitling (“Breitling”) by email, as authorized by Rule 106 of the Texas Rules of Civil Procedure, and for the Court to find that the SEC effected service on Breitling via emails sent on January 24, 2022, and February 4, 2022.
Todd Stuart Breitling
Todd Breitling
Securities and Exchange Commission v. Plummer et al, No.
Prince, Rauch, and Breitling were the primary members of the Petroleum Resources sales team. They and Barrera, none of whom were registered as brokers, offered and On September 30, 2021, Securities and Exchange Commission (“SEC” or “Plaintiff”), represented by Keefe M Bernstein attorney at SEC’s Dallas regional office, filed a civil enforcement action against Mark Allan Plummer (“Plummer”), Emilio Barrera, Jr. (“Barrera”), PRT Consulting (“Petroleum Resources”), Richmond Engineering .
Default Judgment against Defendant Todd Stuart Breitling (“Defendant”). Based on all the files, records, and proceedings herein, the Court enters Final Judgment (“Judgment”) against Defendant as follows:
Experience: The Breitling Group, LLC
Eight individuals have been charged with running a complex identity theft ring, announced Acting U.S. Attorney for the Northern District of Texas Prerak Shah. A federal grand jury indicted Samson Kidane Asres (47, of Dallas), Brandon Michael Bay (34, of Dallas), Stephen Robert Adams (59, of Dallas), Todd Stuart Breitling (57, of Dallas .Defendant Todd Stuart Breitling (“Breitling”) by email, as authorized by Rule 106 of the Texas Rules. of Civil Procedure, and for the Court to find that the SEC effected service on Breitling via emails. sent on January 24, 2022, and February 4, 2022. .Section 15(b) of the Securities Exchange Act of 1934 (“Exchange Act”) against Todd Stuart Breitling (“Breitling” or “Respondent”). II. After an investigation, the Division of Enforcement alleges that: A. RESPONDENT 1. Breitling, age 60, resides in Dallas, Texas. Between November 2018 and September
The SEC seeks to serve Defendant Todd Stuart Breitling (“Breitling”) by email or publication, as authorized by Rule 106 of the Texas Rules of Civil Procedure. For the reasons discussed below, the Motion is GRANTED. Eight individuals have been charged with running a complex identity theft ring, announced Acting US Attorney for the Northern District of Texas, Prerak Shah. A federal grand jury indicted Samson Kidane Asres (47, of Dallas), Brandon Michael Bay (34, of Dallas), Stephen Robert Adams (59, of Dallas), Todd Stuart Breitling (57, of Dallas . The SEC seeks to serve Defendant Todd Stuart Breitling (“Breitling”) by email, as authorized by Rule 106 of the Texas Rules of Civil Procedure, and for the Court to find that the SEC effected service on Breitling via emails sent on January 24, 2022, and February 4, 2022.
Prince, Rauch, and Breitling were the primary members of the Petroleum Resources sales team. They and Barrera, none of whom were registered as brokers, offered and
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todd breitling dallas|Eight Charged in Identity Theft Ring
