SI
SI
discoversearch

We've detected that you're using an ad content blocking browser plug-in or feature. Ads provide a critical source of revenue to the continued operation of Silicon Investor.  We ask that you disable ad blocking while on Silicon Investor in the best interests of our community.  If you are not using an ad blocker but are still receiving this message, make sure your browser's tracking protection is set to the 'standard' level.
Pastimes : Whodunit? Two Stockbrokers Murdered in Jersey; No Clues

 Public ReplyPrvt ReplyMark as Last ReadFilePrevious 10Next 10PreviousNext  
To: jhild who wrote (115)10/30/1999 3:02:00 PM
From: Janice Shell  Read Replies (2) of 1156
 
Oh my!!

sec.gov
sec.gov
sec.gov
sec.gov

From the last:

July 8, 1999 – SEC and New York County District Attorney
charge brokerage firm and principals with massive
microcap fraud: The SEC instituted administrative proceedings
against registered broker-dealer A.S. Goldmen & Co., its
president Anthony J. Marchiano and seven other people
associated with the firm. The SEC charged the respondents with
engaging in fraudulent sales practices and market manipulation in
five interrelated microcap fraud schemes. Also on July 8, 1999,
the New York County District Attorney's Office indicted A.S.
Goldmen, Marchiano and thirty-two other individuals, charging
them with participating in a pattern of massive securities fraud
which cheated thousands of investors out of almost $100 million.


DAMN what a NAME!! "John T. Diasabeyagunawardena"!!
Report TOU ViolationShare This Post
 Public ReplyPrvt ReplyMark as Last ReadFilePrevious 10Next 10PreviousNext