RE:TBXR "fugitive, Michael H Horne from the Scorpion criminal indictment."
In the TBXR filing Michael H. Horne does not appear. They slipped up in the Accesspoint Corp fling where the auditor did give the name. This is how Michael H. Horne is connected to TBXR through Citizen Asia Pacific Limited. He is mentioned in the MOB story below. The story says : "Today, Horne is a fugitive from the Scorpion criminal indictment"
Accesspoint Corp/NV · 10KSB · For 12/31/0 · EX-10.15
PURCHASER
Citizen Asia Pacific Limited
By: /s/ MICHAEL H. HORNE
--------------------------------------
Michael H. Horne,
Authorized Signatory
TBX RESOURCES INC filed this 10QSB on 07/20/2001
The Company expects that the principal source of funds in the near
future will be from the sale of its common stock. On February 6, 2001 the
Company entered into a Regulation S Stock Purchase agreement with Citizen AsiaPacific Limited (CAPL), a Hong Kong company.
============================================
J S J CAPITAL III INC ,ACCESSPOINT CORP /NV/ filed this 10KSB on 04/16/2001.
On December 21, 2000 we sold 18,805 shares of common voting stock to
Citizen Asia Pacific Limited..
====================================================
TBX RESOURCES INC filed this 10KSB on 02/28/2001.
Regulation S Stock Purchase Agreement, dated as of January 30,
2001between TBX Resources Inc., a Texas corporation having offices at 12300 Ford
Road, Suite 194, Dallas, Texas 75234 (the "Company"), and Citizen Asia Pacific
Limited, a Hong Kong company having offices at 13/F Silver Fortune Plaza, 1
Wellington Street, Central, Hong Kong (the "Purchaser").
=====================================
Scorpion's outside auditors from Grant Thornton once sent an assistant to visit those Hong Kong distributors, according to the depositions of Grant Thornton partners. But at the supposed address of the software firms, the auditors instead found a personnel agency owned by Michael Horne, whom Eric Brown identifies in his deposition as a "puppet" of Marsh and a Scorpion lawyer named Jack T. Dawson. The SEC has charged that the Hong Kong firms funded their $1.2 million in cashier's checks not from distribution of Scorpion software but from distribution of Scorpion stock by Horne and a sidekick. Brokerage records, included as evidence in the Scorpion shareholder suit, support that allegation. Today, Horne is a fugitive from the Scorpion criminal indictment.
Monday, August 25, 1997
Buyer, Beware!
Dizzying deals raise questions about California's fast-growing Osicom Technologies
By Bill Alpert
Behind the Veil of Secrecy |
