i got another mail back from the sec dude doing the investigation :

Mr. xxx
 
The Commission filed an enforcement action against Trendon Shavers in July of this year.  The matter is pending before the United States District Court for the Eastern District of Texas.  It has not yet been resolved.  Attached for your reference is the Commission’s complaint filed in the action.
 
Best regards,
Philip Moustakis


can upload that pdf file if people are intrested