Wi-Tron, Inc. AMPD (last ticker on record)
CIK 1016151Its SEC filings (opens in a new tab)
- SEC/DOJ scrutiny
- Restatement
These figures describe clients, not conduct. A lawyer or firm can serve many companies that later had trouble for reasons that have nothing to do with their work, and nothing here says any lawyer or firm did anything wrong.
- Red flags
- 2
- Newest began Oct 2008
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 2
- Linked to 5 or more companies
- Lawyers
- 1
- Linked to 5 or more companies
What happened
- Said its accounts could not be relied on (Item 4.02)Form 8-K (opens in a new tab)
- SEC enforcement releaseSEC release (opens in a new tab)
- An SEC release names it, an officer or its stockSEC release (opens in a new tab)
An SEC release can name a company’s officer, or its stock as what a scheme sold or moved, so the company may be the victim. Each link goes to what to read.
Law firms
The ratios are about all the companies linked to each one, this one included: how many had that outcome, as a multiple of what comparable companies show. 1.00 means no more than expected.
- Berlack, Israels & Liberman LLPFirst linked Dec 1999 · Named in a filing · 23 linked companiesSEC/DOJ scrutiny 1.88× · Went dark 0.48× · 95% wipeout 0.44×
- Bernstein & Wasserman, LLPFirst linked Aug 1996 · Named in SEC correspondence · 16 linked companiesSEC/DOJ scrutiny 2.11× · Went dark 1.50× · 95% wipeout 1.82×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Berlack, Israels & Liberman LLP | Dec 1999 | Named in a filing | 23 | 1.88 | 0.48 | 0.44 |
| Bernstein & Wasserman, LLP | Aug 1996 | Named in SEC correspondence | 16 | 2.11 | 1.50 | 1.82 |
Lawyers
The ratios are about all the companies linked to each one, this one included: how many had that outcome, as a multiple of what comparable companies show. 1.00 means no more than expected.
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Stuart NeuhauserEllenoff Grossman & Schole LLP | Aug 1996 | Named in SEC correspondence | 416 | 0.78 | 0.42 | 1.04 |