Here is a .pdf document about:
ADMINISTRATIVE PROCEEDING
BEFORE THE
SECURITIES COMMISSIONER OF MARYLAND
Found here:
http://www.oag.state.md.us/Securities/Actions/2005/MarlinFinkbeinerFinalCD5_05.pdfThis notes the owners/operators of eGold in scams using eGold as it's transfering of funds system.
From pages 9 and 10 of document.
ORDER
NOW, THEREFORE, IT IS HEREBY ORDERED that Respondents Marlin and
Finkbeiner are permanently barred from the securities and investment advisory business in
Maryland, in that Respondents may not participate in securities or investment advisory business
in Maryland including but not limited to the offer, sale or issuance or the giving of advice
regarding promissory notes, stocks, bonds, investment contracts, sale/leaseback arrangements
and all other instruments that qualify as securities; and it is further
ORDERED, that Respondent Marlin cease and desist from further violation of Sections
11-301, 11-302, 11-401, 11-402, and 11-501 of the Securities Act; and it is further
ORDERED, that Respondent Finkbeiner cease and desist from further violation of
Sections 11-301, 11-302, 11-401 and 11-501 of the Securities Act; and it is further
ORDERED, that Respondent Marlin is assessed a monetary penalty of $90,000.