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Microcap & Penny Stocks : HITSGALORE.COM (HITT)

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To: Q. who wrote (4917)	1/14/2000 3:21:00 AM
From: EL KABONG!!!	Read Replies (4) of 7056

N, Sansea Limited LLC can be found in the Nevada Corps database. Robert Ponikvar (listed principal of Sansea) is extremely interesting. While the Nevada database lists two entries for Sansea, the older (now defunct) listing shows that Mr. Ponikvar is a current or former Scottsdale, AZ resident. So a quick check of the Maricopa County Recorder's Office revealed something extremely interesting, though I have no idea what it means. It shows a lien of $30K imposed on Mr. Ponikvar in 1997 by the Department of Justice. The document contains the following wording: "Department of Justice Notice of lien for fine and/or restitution imposed pursuant to the Anti-terrorism and Effective Death Penalty Act of 1996". The document also shows the relevant court case etc.. recorder.maricopa.gov (Search on "Ponikvar" without the quotes; only two entries. The 1997 entry is the interesting document.) Be sure to look at both pages of the document. BTW, the Superior Court site was not available, so perhaps someone can look there in the morning. KJC

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