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As of 8:10 PM 08/7/14 All times are local (Market data is delayed by at least 15 minutes).

e-monee.com inc (EMNC) Snapshot

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e-monee.com inc (EMNC) Details

E-Monee.com, Inc develops and operates secure payment solutions that collect, manage, and disburse funds to corporate, financial, and consumer markets worldwide. It offers e-payroll program, an end-to-end electronic payroll solution that provides various financial solutions for the employer and employee; commission and vendor e-payments program, which enables companies to centralize the development of financial transactions into one mechanism; and gift/prepaid card programs. The company also provides banking financial solutions using its pre-paid processing platform that offers sales, marketing, and customer support, as well as accounts management. In addition, it offers electronic payment solutions, card issuing and processing systems, payroll solutions, virtual banking solutions, ATM solutions, point of service solutions, customer service support and solutions, fraud management and filtering solutions, and platform customization solutions. E-Monee serves maritime industry, retailers, restaurants, government agencies, convenience stores, grocery stores, pharmacies, travel, entertainment, and healthcare industries. E-Monee.com, Inc was founded in 2000 and is based in Fort Lauderdale, Florida.

Founded in 2000

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e-monee.com inc (EMNC) Key Developments

Court for the Southern District of Florida Enters Final Judgment of Permanent Injunction and Other Relief against E-Monee.com, Inc. and Estuardo Benavides

The Securities and Exchange Commission announced that on November 27, 2013, the Honorable William J. Zloch of the United States District Court for the Southern District of Florida entered a final judgment of permanent injunction and other relief against defendants E-Monee.com Inc. and Estuardo Benavides. The final judgment enjoins E-Monee and Benavides from violating Sections 17(a)(1) and 17(a)(3) of the Securities Act of 1933. In addition to injunctive relief, the final judgment orders Benavides to pay a civil penalty of $110,000 and bars him from participating in an offering of a penny stock. E-Monee and Benavides consented to the entry of the final judgment without admitting or denying any of the allegations in the Commission's complaint. As part of the settlement, the commission also dismissed its civil penalty claim against E-Monee, which is no longer operating. The commission's complaint, filed on March 19, 2013, alleged that E-Monee, its president Benavides, and one of its directors Robert B. Cook, fraudulently offered shares in E-Monee, while claiming the company owned Mexican bonds purportedly worth approximately $5 billion, and that E-Monee's shares would substantially increase in value. The complaint alleged that the Mexican bonds were essentially worthless and there was no valid basis for the claims by Benavides and Cook that E-Monee's shares would substantially increase in value. The commission remains in active litigation against Cook.

 

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