Salt Lake City / St. George / Cathedral City / Tampa / Hong Kong / /
Company
Zoo Mobile Inc. / Zoomobile Alliances Inc. / HSBC bank / Global Development Group Inc. / Build-A-Bear / Fountain Group / Home Enhancers LLC / Utah Inc. / Profilers Diversified Capital Group LLC / Fountain Group securities / Tyler / /
Country
China / United States / /
Currency
USD / / /
Event
Judicial Event / M&A / Person Communication and Meetings / Business Partnership / Funding / Person Travel / Debt Financing / / /
IndustryTerm
bank account / bank records / bank promissory note / real estate project / real estate development projects / bank / concrete products / bank accounts / real estate projects / real estate development project / technology / separate bank accounts / /
Organization
Plaintiff Securities & Exchange Commission / CUSIP Service Bureau / Securities and Exchange Commission / Federal Bureau of Investigation / /
Person
Edmund Edward Wilson / Paul M. Warner / Daniel J. Wadley / Donald C. Brennan / Shad E. Ellison / Devra Patton-West / Walter Len Ross / WALTER L. ROSS / Edmund E. Wilson / Thomas M. Melton / / /
Position
president / chairman and CEO / General / producer / Magistrate Judge / president and a director / attorney / board member / project manager / chiropractor / /
SEC Complaint: Edmund E. Wilson and Walter L. Ross