Wow, look at this post by JudgeJUNI on JUNI on ragingbull. Its a time bomb!!!
ragingbull.com
By: JudgeJUNI
Reply To: 44 by GDaddy Tuesday, 17 Aug 1999 at 11:28 AM EDT
Post # of 54
JUNI ran about 600% in a few days in spite of being investigated by the SEC
sec.gov
JUNIPER GROUP INC
Form: 10QSB Filing Date: 8/13/99 for a good Laugh
freeedgar.com
Company is basically insolvent with no lines of credit and using stock to
pay vendors and employees
sec.gov
Principal Shareholder is a PO Box in Panama registered to the "Harris
Organization"
sec.gov
Harris Organization is an alleged international money laundering outfit
falc.com
JUNI has stocked purchased by mystery offshore companies
sec.gov
Same exact mystery offshore companies also bought stock in directshoes and
ATR
sec.gov
sec.gov.
Consultant to JUNI Jeffrey Mann is part of the Harris Organization:
sec.gov
Sorry I don't have any link to cite for his involvement in the Harris Org.,
if you research you'll find he was recently arrested for fraud.
There's plenty more but I'm sure you get the picture
This is one of the most intricate webs linked to bigtime players
I've seen in a while. Regardless of what the SEC does with JUNI which should
be obvious, it appears that the IRS/FBI/Department of Justice have more than
enough info on this Marc Harris scoundrel to extradite his offshore crap
back ot the states so as to allow him to share a cell next to fellow
Panamanian Manny Noriega.
You may want to take a look at JUNI's current tout who is under the
microscope of the SEC:
sec.gov
globusgroup.com
globusgroup.com
It reads like a menu of every imaginable scam known to mankind.
Also of note is that these JUNI jokers utilized OTC Communications as the
tout of choice a few days ago. You might remember them as the pushers of
SEXI and OVIS, both which I'm sure you know were subsequently delisted.
Also as I mentioned before the Jeffrey Mann connection to the Harris
organization is right there for everyone to see.
Businessweek would like to do a followup to their expose of Marc Harris.
This report was sent to Johnathan Reed Stark today.
A possible 10 day halt could result from this info
Judge Juni |
