EFTA01125402Set 9
2005-02-2215p3,284w
achieved "annualized returns in excess of 125%" since its inception in 1997,
KL Group, ICL Florida, ICL Triangulum Management, and their principals also sent false
account statements to investors showing ... examination of
Defendant Shoreland by the Commission's staff, Shoreland, KL Group, ICL Florida, and ICL
Triangulum Management revealed what their principals have known for months, if not years:
they ... have
not communicated with investors, Commission staff, or even counsel for KL Group, ICL