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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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