re:"sent just yesterday spamming JUNM"
By: Yettiman $$$$
Reply To: None Wednesday, 25 Jul 2001 at 5:19 PM EDT
Post # of 518
"This is the email address that I received from Tequesta Capitol sent just yesterday spamming JUNM "
ragingbull.lycos.com
===================================================
GORCYCA, BRUCE A/ also known as Anthony DiMarco
=======================
spamhaus.org
Eric Reinertsen Index
[1173] Eric Reinertsen - Main Info
[1178] Eric Reinertsen - More Info
[1369] Eric Reinertsen - PARTNER IN SPAM: Bill Canton / Cantek Usa Micro Corporation
[1176] Eric Reinertsen - PARTNER IN SPAM: Darnie Rodriguez / Sci-net Corporation
[1177] Eric Reinertsen - PARTNER IN SPAM: Frank Labrozz / Tequesta Capital Corporation
[1370] Eric Reinertsen - PARTNER IN SPAM: Impulse Marketing Group
[1174] Eric Reinertsen - PARTNER IN SPAM: Karl Osterman / LCS Golf, Inc.
[1175] Eric Reinertsen - PARTNER IN SPAM: Tim Gaffney
[1179] Eric Reinertsen - Spammer corporate records
[1364] Eric Reinertsen - Spammer whine [May 2001 vintage]
PARTNER IN SPAM: Frank Labrozz / Tequesta Capital Corporation
PARTNER IN SPAM:Tequesta Capital Corporation
1925 Brickell Avenue Suite D-712 (Apartment building)
Miami, Florida 33129 USA
1-800-685-5474
AKA: Frank Labrozzi, (FL1651) labrozzi@TEQUESTACAPITAL.COM
Frank Labrozzi, (FL1663) labrozzi@NEW-TRADING.COM
Frank Labrozzi, (FL1474) sky@PRE-TRADING.COM
Frank Labrozzi, (FL2821) teqcap@AOL.COM
Tequesta Capital Corp. (TEQUESTACAPITAL-DOM)
2101 Brickell Avenue, Suite 306
Miami, FL 33129
Domain Name: TEQUESTACAPITAL.COM
305-860-9272 (FAX) 305-860-0343
AKA: G. F. LABROZZI
1925 BRICKELL AVE #D712
MIAMI, FL 33129
Florida CORP NUMBER: P98000017251
AKA: Frank Labrozzi, (FL2750) flabrozzi@AOL.COM
Tequesta Capital Corp.
712-1925 Brickell Avenue
Miami , FL 33129
(305)860-9272 (FAX) (305)860-0343
AKA(?): TEQUESTA CAPITAL INVESTMENTS INC.
17237 SE GALWAY CT
TEQUESTA, FL 33469
FRANK FRANCY
Florida CORP NUMBER: P00000033008
INFO: members.aol.com (old AOL website)
us-africaventures.com (more junk stocks)
scout18.cs.wisc.edu
deja.com (abusing flabrozzi acount)
portharbor.com ("Small Business's taking advantage of Wall Street's Bull Market by going public")
AOL INFO: Frank Labrozzi flabrozzi@AOL.COM
Member Name: F.L.
Location: Miami, Floirda in the good old US of A
Sex: Male
Marital Status: Divorced
Hobbies: Asian Philsophies, cooking, eating my cooking, having other
people eat my cooking, love movies (heavy dramas, and stupid comedies), at
times I love to party my ass off, being 38 I have not grown up yet, so if
you take life to serious don't bother
Computers: contacting me, want friends that are loyal and fun.
Occupation: Director of Corporate Finance for a Wall Street Investment Firm
Personal Quote: "Keep your friends close but your enemies closer" Sun Tzu
Master the Art of War
SEXUAL PROBS: santesson.com
The Guide to Aphrodisiacs Guestbook
love to heare form people who have used the products muira puama, yohimbine
and royal jelly which ones would be the best
f. labrozzi
miami florida, usa - Sunday, December 07, 1997 at 08:42:51 (EST)
CORP INFO: LABROZZI, FRANK
TELETRON, INC.
P98000013470
LABROZZI, FRANK
EVERGLADES ENTERTAINMENT INC.
P93000017902
LABROZZI, FRANK
INVESTORS SERVICES INTERNATIONAL, INC.
P98000033500
LABROZZI, G. F.
LABROZZI AND ASSOCIATES, INC.
J21207
LABROZZI, G F
TEQUESTA CAPITAL CORPORATION
P98000017251
LABROZZI, G. F.
LABROZZI AND ASSOCIATES, INC.
J21207
LABROZZI, G F
TEQUESTA CAPITAL CORPORATION
P98000017251
Florida Profit
TELETRON, INC.
PRINCIPAL ADDRESS
20533 BISCAYNE BLVD., SUITE N1119
AVENTURA FL 33180
MAILING ADDRESS
20533 BISCAYNE BLVD., SUITE N1119
AVENTURA FL 33180
Document Number P98000013470
Date Filed 02/09/1998
State FL
Status INACTIVE
ADMIN DISSOLUTION FOR
ANNUAL REPORT
Event Date Filed 09/24/1999
Registered Agent Name & Address
KELLERMAN, DAVID P
20533 BISCAYNE BLVD., SUITE N1119
AVENTURA FL 33180
Officer/Director Detail
KELLERMAN, DAVID P
20533 BISCAYNE BLVD., SUITE N1119
AVENTURA FL 33180
LABROZZI, FRANK
20533 BISCAYNE BLVD., SUITE N1119
AVENTURA FL 33180
GORCYCA, BRUCE A
20533 BISCAYNE BLVD., SUITE N1119
AVENTURA FL 33180
------------------------------------------------------------
MIAMI FIRM, OWNER ACCUSED BY SEC OF SENDING FAKE FAX
BLOOMBERG NEWS
July 26, 1999
Washington, (Bloomberg) --On July 16 a Miami marketing firm and its owner, a convicted felon, were charged with fraud for sending out stock-touting fax messages made to appear that they came from well-known financial institutions such as Prudential Securities Inc. and Merrill Lynch & Co., regulators said.
The Securities and Exchange Commission charged Globus Group Inc. and its owner Bruce Gorcyca,
, with sending fraudulent fax messages from 1997 through last month that recommended a dozen microcap company stocks. Globus and DiMarco also were charged with issuing false press releases about six of the small company stocks and for posting a fraudulent stock offering on the Internet, the SEC said in a complaint filed in federal court in Miami.
Two of the companies touted by Globus and people associated with those companies also were cited by the SEC, which said they issued false releases prepared by Globus and DiMarco and haven't corrected the statements. The SEC charged China Food and Beverage Co., of Kew Gardens, New York, and its chief executive, James Tilton; and Des Plaines, Illinois-based Trans-Global Holdings Inc., and Trans-Global director Jacques Verhaak.
U.S. District Court Judge Alan S. Gold in Miami ordered Globus and DiMarco to stop the alleged fraud and froze some of their assets, said Dan Shea, the SEC's regional director in Denver. The SEC did not seek emergency relief against the other defendants.
A secretary at Globus' Miami offices said the firm is no longer in the building.
Nothing Wrong
A New York lawyer for China Beverage and Tilton said he hasn't seen the complaint, but expects the company to contest the charges. Tilton doesn't believe he or his company has done anything wrong and has been working with the SEC on the matter, the lawyer said.
Trans-Global's CEO John LaMonica also said he hasn't seen the suit, and has been working with the SEC for three days to revise news releases at the commission's request. "We hired Globus to do our marketing, we had no control over what they did,'' LaMonica said.
SEC officials in Denver said they began investigating who sent the faxes after the agency got calls from investment advisers who received the messages and thought something seemed wrong. The messages appeared to be correspondence between two friends and were signed "Frank'' or "Bill,'' the SEC said.
At least one letter was on Prudential Securities' letterhead and was marked "confidential'' at the top, according to a copy of the message. That letter begins: "Ask me no questions and I'll tell you no lies, so get off your butt and make these buys ... '' Prudential earlier this week said the message, which touted shares in China Food, Trans-Global and TMANglobal.com Inc. didn't come from the firm.
Phony Faxes
Merrill Lynch and Citigroup Inc.'s Citibank also disclaimed involvement with
similar fax messages that purported to be from those firms, the SEC said.
The commission acted quickly to charge the defendants so it could stop the fraud, though its investigation of the matter continues, Shea said. "We're finding a lot of impersonation cases,'' Shea said. "This case should make it clear that we police the phone lines as well as the Internet.''
The 12 microcap issues touted in the fax message, which were all traded on the over-the-counter Bulletin Board are: China Food, Trans-Global, TMANglobal.com, North Wave Communications Corp., Lasertec International Inc., Chill Tech Industries Inc., Micromem Technologies Inc., Converge Global Inc., Juniper Group Inc., LaJolla Diagnostics Inc., Aquagenix Inc., and Top Image Systems Ltd.
Other than China Food and Trans-Global, the companies whose stocks Globus touted were not charged by the SEC.
Many of the faxes, sent to financial institutions, lawyers and individuals throughout the U.S., recommend buying large quantities of these microcap stocks, the SEC said. Some of the faxes said the sender had inside information about the companies being touted and other letters said the companies' stock price would soon increase dramatically, the SEC said.
Many of the faxes caused the price and trading volume of the touted issuers' stocks to increase significantly, the SEC said in its complaint.
The SEC also alleged that Trans-Global and Verhaak disseminated three other press releases last month that falsely said the company had bought or agreed to acquire valuable Florida real estate, the SEC said.
DiMarco was convicted and sentenced to five years' probation in October 1984 for receiving bribes while working at the Internal Revenue Service, the SEC said. |
