U.S. Vs. Michael O. Pickens - Securities Fraud
I just got a letter from the Dept. of Justice, dated April 14, 2006, United States Vs. Michael O. Pickens, of Data Evolution Holdings, Inc. Securities Fraud. Case Number: 2005R01694 and Court Docket Number: 05 CR 0793. Lead Prosecutor is Steven D. Feldman. Charges are Securities Fraud.
For more information: www.notify.usdoj.gov
U.S. Dept. of Justice United States Attorney's Office Southern District of New York New York, NY 10007
212-637-1028 phone
Wendy Olsen Victim Witness Coordinator
Michael J. Garcia United States Attorney
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I am not sure if this is the same person as Michael Mancini or not? Not sure if Mancini is an alias or not. Several of us were wondering if all these guys are using aliases or not?
I must read thru pages of documents online in order to find out more.
Everyone, do your part to report all of these people to the SEC and the FBI.
I also plan to report them to the IRS, too. If they are lying so much to you and I and all the people on the stock market and to the general public, then they probably are chronic liars in many other parts of their lives, both personally and business-wise. Such as tax returns and tax evasion. Many criminals are caught based on tax evasion, including Mafia figures, before they are nailed on other crimes. The U.S. Government loves to use tax evasion to put criminals in jail.
I am not sure if this letter relates to AKOL, TWOG, BDWH or ILGY or Mancini, but I hope to find out soon.
I am out to shut down all fraud and fraudsters and their fraudulent companies.
Keep America Beautiful. Kill a CROOK today - using the law - in court.
KILL a CROOK legally - in Court.
Go get them now...
Let justice be served.
Be sure to call the FBI and SEC to make your complaint. We must stop and shut down these con artists NOW... |