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Pastimes : Investment Chat Board Lawsuits

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To: Arcane Lore who wrote (336)6/15/2000 8:51:00 AM
From: Arcane Lore  Read Replies (2) of 12465
 
A more nicely formatted version of the list from AP:

Stocks allegedly involved in Wall Street fraud scheme

By Associated Press, 6/15/2000 04:39

Federal prosecutors allege fraud in the sale of the following publicly traded stocks and private placements. The list identifies the business, where it is headquartered and whether it is traded over the counter (OTC), on the New York Stock Exchange (NYSE), the American Stock Exchange (AMEX), the Nasdaq Market (NASDAQ) or privately.

Accessible Software Inc., Annandale, N.J. (OTC)

Alliance Technology, New York (private)

American Realty Trust, Dallas (NYSE)

Amerivest Online Inc., New York (private)

ATR Industries Inc., Ft. Lauderdale, Fla. (OTC)

Beachport Entertainment Corp., Los Angeles (OTC)

Bookdigital.com, New York (private)

CyberSentry Inc., Tampa, Fla. (OTC/ AMEX)

Diagnostic Professional Imaging Services, New York (private)

E-Pawn.com Inc., Coral Springs, Fla. (OTC)

Exchange Online Inc. Del., (private)

FinancialWeb.com Inc., Altamonte, Fla. (OTC)

First Commerce Corp., New York (private)

First Fidelity Co., New York (private)

First Fidelity Equities, New York (private)

Franklin Services Corp., New York (private)

Future Fitnesss Ltd., New York (private)

Globus International Resources Corp., New York (OTC)

GTrade Network Inc., Great River, N.Y. (OTC)

Harbour Intermodal Ltd., New York (OTC)

Healthwatch Inc., Atlanta (NASDAQ)

Hytk Industries Inc., Benedict, Kan. (OTC)

Innovative Medical Services, El Cajon, Calif. (Nasdaq)

International Nursing Services, Denver (Nasdaq)

Ivy Entertainment.com, Boca Raton, Fla. (private)

Jackpot Entertainment Magazine Inc., New York (private)

Learner's World Inc., New York (OTC)

Leasing Edge Corp., Las Vegas (Nasdaq)

Nationwide, New York (private)

Premier Classic Art Inc., Bridgewater, N.J. (OTC)

Ranch*1, New York (private)

Reclaim Inc., Tampa, Fla. (NASDAQ)

Rollerball International Inc., Los Angeles (NASDAQ)

SearchHispanic.com, New York (Not publicly traded)

Spaceplex Amusement Centers Intl Ltd., Great Neck, N.Y. (OTC)

Travelers Infocenter, New York (private)

WAMEX Holdings Inc., New York, (OTC)

World Gourmet Soups Inc., New York (private)

boston.com
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