By: Francois_Goelo $$$$Reply To: 3351 by AlpineSleuth $$$
Thursday, 10 Jun 1999 at 4:48 PM EDT
Post # of 23368
A.Sloth, Let's review your post in ZSUN's light,
not any other type of stock we're not interested in, since we're no farm hands taking care of "stables".
ragingbull.com
**ACCORDING TO YOU:** "all the Companies in Cragun's stable have been used in much the same manner. Stock is issued pursuant Regulation S, with "International Asset Management" doing the underwriting..."
1)** Supply proof of Mr Cragun controlling the above Company.
2)** Supply proof of the number of Regulation S shares allegedly issued by ZSUN.
3)** Supply the identity of the alleged purchasers of Reg S shares and date of the purchases.
4)** Supply proof of time and sales of these shares allegedly sold, to ascertain the size of the discrepancy with market prices at the time.
5)** CONCLUSION: Of course, you realize that you have made some grave accusations that you will have to fully substantiate to retain any remaining shred of credibility on this Board and perhaps to avoid a potential action in DEFAMATION by the injured party.
Don't keep us waiting too long for the answers or I'll repost this every few hours.
F. Goelo + + +
ragingbull.com
Re [ZSUN] New lawsuit filed against Cragun, Briggs, Tobin, Ziasun, et al
James A. Shalvoy SBN 129503
1201 Morningside Drive
Suite 215
Manhattan Beach, CA 90266
Tel 310-796-0447
Fax 310-796-0277
Attorney for Defendant
George Joakimidis
SUPERIOR COURT FOR THE STATE OF CALIFORNIA
COUNTY OF SAN DIEGO
GEORGE JOAKIMIDIS ) Case No. 730826
) CROSS COMPLAINT OF GEORGE
Cross-Claimant ) JOAKIMIDIS FOR:
)
vs. ) 1. UNFAIR BUSINESS PRACTICES IN
BRYANT CRAGUN, LYNN BRIGGS, ) VIOLATION OF CORPORATIONS CODE
ANTHONY TOBIN, ZIASUN ) SECTION 17200, ET SEQ
TECHNOLOGIES, INC., TITAN ) 2. FRAUD
MOTORCYCLES OF AMERICA, INC., ) 3. BREACH OF CONTRACT
BEVEX INC., P.T. DOLOK PERMAI, dba ) 4. BREACH OF FIDUCIARY DUTY
INTERNATIONAL ASSET ) (FILED CONCURRENTLY WITH
MANAGEMENT, JONES, JENSEN & ) ANSWER)
ASSOCIATES, and DOES 1 through 100, )
inclusive ) Case assigned to Hon. Janis Sammartino
) Department 71
Cross-Defendants )
------------------------------------
etc.
Dated: April 25, 2000
=================================
By: AlpineSleuth $$$
Reply To: 3350 by Francois_Goelo $$$$ Thursday, 10 Jun 1999 at 2:38 PM EDT
Post # of 23368
Here is the truth you should be telling your followers Francois. You do know about Regulations S do you not? You know how IAM/Amber operates do you not Francois? Read my posts Francois!
ZSUN, its predecessor Best Way USA Inc. (BTTF), and all the companies in Cragun's stable have been used in much the same manner. Stock is issued pursuant Regulation S, with International Asset Management doing the underwriting. Investors are charged artificially high prices for these thinly traded obscure microcaps, but only a fraction of the proceeds raised by International Asset Management finds its way to the companies. And the balance? Colossal illicit profits Francois.
In the international arena, microcap fraud has unfortunately not attracted the desired scrutiny from the foreign financial regulators and law enforcement agencies. The reasons for this are obvious. With the multitude of jurisdictions involved, the aggrieved investor runs into a brick wall and the vast majority of cases go unreported. By focusing only on non-US investors, up until now IAM/Amber has largely managed to escape the scrutiny of the US authorities. ZSUN however, is set to change all this Francois. With a slew of press releases and touting on various forums, ZSUN has attracted many unsuspecting US investors. You can only fool the people some of the time Francois. Sooner or later Cragun's entire operation will be exposed. And I believe it will be sooner rather than later.
AlpineSleuth
ragingbull.com |
