ROFLMOA JIMMY RAY MORE PRESSS
The list of dubious P.I. clients in the hearing notice includes such notables as bankrupt Vancouver promoter's Larry Kostiuk's old Mafia-linked pal Joe Garofalo, massive mortgage fraudster Shalom Weiss, bucket-shop pro Randolph Beimel, members of New York's fearsome Russian mafia, Gerald Burns, currently in pretrial jail in the U.S. related to the Cambridge International Bank and Trust scandal, his associate Angel Lorie, Regulation S abuser Salvatore Mazzeo, convicted stock felons Paul Harary, David Hesterman and ZZZZ Best's Maurice Rind, Members Service Corp. player Todd Moore and fellow American securities violators Jimmy Ray Carter, Anthony Elgindy, Richard Gladstone and Steven Keyser.
Stockwatch has also revealed and chronicled numerous SEC, regulatory and criminal prosecutions in recent years featuring P.I. as a convenient Canadian conduit for Mafia associates Phil Abramo and Phil Gurian, alleged French stock fraudsters and Torricelli probe figures Philippe Hababou and Marc-Armand "The Croc" Rousso, and others.
Pacific International and its officials now demand to know exactly what they did wrong in courting and servicing, whether knowingly or not, such a colourful cast of characters. |
