Hi Folks:
Before you believe TAP, review the following. TAP and Tilton are buds and are involved in CHIF. This might be meaningful:
The Commission's complaint also names as Defendants China Food and its chief executive officer, James C. Tilton (Tilton), and Trans-Global and one of its directors, Jacques Verhaak (Verhaak), but does not seek emergency relief against them. The Commission alleged that China Food, Tilton, Trans-Global and Verhaak issued the press releases prepared by DiMarco and Globus which they knew, or had reason to know, were false and have not corrected the false releases. Additionally, the Commission alleges, Trans-Global and Verhaak disseminated three other press releases in June 1999 falsely stating that the company had acquired or agreed to acquire valuable real estate in Florida. [SEC v. The Globus Group, Inc., et al., No. Civ. 99-1968, USDC, SD Fla.] (LR-16212) |