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S.E.C. v. FONECASH, INC.

Civil Action No. 02-cv-651 (RMC).

795 F.Supp.2d 73 (2011)

SECURITIES and EXCHANGE COMMISSION, Plaintiff, v. FONECASH, INC. & Daniel E. Charboneau, Defendants.

United States District Court, District of Columbia.

July 6, 2011.

Attorney(s) appearing for the Case

William P. Hicks, Securities & Exchange Commission, Atlanta, GA, for Plaintiff.

Daniel E. Charboneau, Watertown, MA, pro se.

MEMORANDUM OPINION

ROSEMARY M. COLLYER, District Judge.

The Securities and Exchange Commission, through the Department of Treasury and Pioneer Credit Recovery, Inc., a private collection agency, is attempting to collect $20,635.43 from Daniel E. Charboneau, which is the current value of a civil monetary penalty imposed in 2004 as a result of securities violations to which he admitted. Mr. Charboneau, proceeding pro se, asks the Court to review the...

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