AMERICAN INTERNATIONAL VENTURES INC AIVN (last ticker on record)
CIK 5656Its SEC filings (opens in a new tab)
- Restatement
- SEC/DOJ scrutiny
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 Mar 2019
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 2
- Linked to 5 or more companies
- Lawyers
- 3
- Linked to 5 or more companies
What happened
- An SEC release names it, an officer or its stockSEC release (opens in a new tab)
- Said its accounts could not be relied on (Item 4.02)Form 8-K (opens in a new tab)
- Said its accounts could not be relied on (Item 4.02)Form 8-K (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.
- Sayid and AssociatesFirst linked Mar 2013 · Named in SEC correspondence · 6 linked companiesSEC/DOJ scrutiny 5.26× · Went dark 1.51× · 95% wipeout 0.00×
- Anthony L.G., PLLCFirst linked Oct 2012 · Named in SEC correspondence · 136 linked companiesSEC/DOJ scrutiny 1.02× · Went dark 1.92× · 95% wipeout 1.02×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Sayid and Associates | Mar 2013 | Named in SEC correspondence | 6 | 5.26 | 1.51 | 0.00 |
| Anthony L.G., PLLC | Oct 2012 | Named in SEC correspondence | 136 | 1.02 | 1.92 | 1.02 |
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.
- Thomas E. BoccieriFirst linked May 2013 · Named in SEC correspondence · 8 linked companiesSEC/DOJ scrutiny 1.88× · Went dark 0.00× · 95% wipeout 2.04×
- M. David SayidSayid and AssociatesFirst linked Mar 2013 · Named in SEC correspondence · 5 linked companiesSEC/DOJ scrutiny 4.06× · Went dark 1.74× · 95% wipeout 0.00×
- Laura AnthonyAnthony L.G., PLLCFirst linked Oct 2012 · Named in SEC correspondence · 108 linked companiesSEC/DOJ scrutiny 1.10× · Went dark 1.91× · 95% wipeout 1.03×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Thomas E. Boccieri | May 2013 | Named in SEC correspondence | 8 | 1.88 | 0.00 | 2.04 |
| M. David SayidSayid and Associates | Mar 2013 | Named in SEC correspondence | 5 | 4.06 | 1.74 | 0.00 |
| Laura AnthonyAnthony L.G., PLLC | Oct 2012 | Named in SEC correspondence | 108 | 1.10 | 1.91 | 1.03 |