# SEC Litigation Release LR-19144

> Civil enforcement action · 2005-03-17

## Defendants

T. Gene Gilman, Steven A. Gilman, Arbor Securities, Ltd., and Financial Links, Inc., Defendants, and Tradetek, Ltd. and Commonwealth Financial Holdings, Relief Defendants

## Related filings

Complaint in this matter


## Key facts

- **Release number:** LR-19144
- **Release date:** 2005-03-17
- **Defendants:** T. Gene Gilman, Steven A. Gilman, Arbor Securities, Ltd., and Financial Links, Inc., Defendants, and Tradetek, Ltd. and Commonwealth Financial Holdings, Relief Defendants

## Primary sources

- SEC HTML release: https://www.sec.gov/litigation/litreleases/2005/lr19144.htm
- Litigation releases index: https://www.sec.gov/litigation/litreleases

## What this is

SEC Litigation Releases are the canonical "civil enforcement" docket. The SEC files civil actions in federal court against individuals and entities for securities-law violations — fraud, insider trading, Ponzi schemes, registration violations, misleading disclosures, market manipulation. Each release announces a filing, a settlement, or a final judgment. Activist funds, plaintiff lawyers, and investigative journalists use this archive as the most-comprehensive index of US securities enforcement.

## Citation

> US Securities and Exchange Commission, Litigation Release LR-19144 (2005-03-17), T. Gene Gilman, Steven A. Gilman, Arbor Securities, Ltd., and Financial Links, Inc., Defendants, and Tradetek, Ltd. and Commonwealth Financial Holdings, Relief Defendants. Retrieved via AI Analytics 2026-05-18 from https://api.ai-analytics.org/sec-litigation/19144.

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