From Tony, re: Matt Tyson, PCCG, Troy Peters;
"...How is executrade and PCCG???
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To:Matthew Tyson who wrote (49584)
From:
Member 4899810
Wednesday, Jan 12, 2000 11:30 PM
Respond to of 72206
You are a liar of massive proportion ..Not only did I never get reimbursement you charged me and at no time did I ever give you an acct that belonged to AT & T to use,,
MattI have amore serious question ,,, what did you do with all the money you collected from people that were never disclosed as members.
( MATT YOU WERE MY ATTY, and collected thousands and thousands in fees.....can you say disbarrment on the way...You have done nothing but lie,, give ineterviews and lead a secret campaign to hurt me ecver since I left your Vulture pathetic parasitic site )
You better retract the Bullshit about At & T, I only gave you my fed -ex acct number and I still paid you independantly,, each time...4 dozen...you are trying to say that I used At&T;s acct for 20 X 48 fed-exes...0r less than a thousan bucks of Fed -ex...You are full of shit... yet you col;lected thousands and thousands in legal fees weekly and handled every dime then you ripped offf both of tyour partnerts at TC vultures and ..sold Wolff 1% of your site for 15K,and have never paid Golfer any of his ownership of 25%...Golfer sent you a letter from his atty..
Mutt, You screwed over both of your partners, signed up a bunch of people ..ripeed off Buoy, screwed Pluvia, lied to th TSCM, made false prmises to Auric, Janice Shell, Dale Baker and then defrausedd everyone by bringing in Dr Zone ,,and to top it all yiou embezzled thousands and thousand from me...
You got some splainin to do..I'll be seeing you at the office of Executrade....son.
Matt,,, we will settle this once and for all..good luck to you.....
How is executrade and PCCG???
You are about as low as they come.keep opening your mouth...
You keep sending people here to be your mouthpiece.....micky and the rest are all extensions of you and we will prove it ...subpoenas and all. and prove that you vilotaed every written agreement you ever signed..
Matt you still have all my property and I never got a check from the SEC .....
You are a 100% liar.
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Re; Troy Peters & ELGINDY racketeering ring....
sec.gov
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C.
SECURITIES EXCHANGE ACT OF 1933
Rel. No. 8333 / November 7, 2003
SECURITIES EXCHANGE ACT OF 1934
Rel. No. 48758 / November 7, 2003
Admin. Proc. File No. 3-9954
...respondents willfully violated the
antifraud provisions of Section 17(a) of the Securities Act of
1933, Section 10(b) of the Securities Exchange Act of 1934, and
Exchange Act Rule 10b-5. He suspended for 90 days RichMark's
broker-dealer registration and White from association with any
broker or dealer, assessed civil money penalties of $275,000
against RichMark and $55,000 against White, held RichMark and White
jointly and severally liable for the disgorgement of $25,617.86
plus prejudgment interest, and imposed a cease-and-desist order.
Among the issues likely to be argued are:
a. whether respondents made adequate disclosure to customers to
whom they recommended and sold stock of PCC Group, Inc. (PCCG)
that respondents were selling their own shares of PCCG at the
same time;
b. whether respondents made adequate disclosure to PCCG customers
of respondents' financial incentive to sell PCCG stock arising
from the compensation respondents received under an investment
banking agreement between PCCG and RichMark; and
c. whether sanctions should be imposed in the public interest.
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Betty M. Kureca (Kucera) of Mount Prospect, Illinois, became a customer of RichMark in July 1998. (531, 534.) Her registered representative, Troy Peters (Peters), recommended PCCG as a very safe investment and suggested Kureca purchase 1,000 shares. (Tr. 535; Div. Exs. 31, 32.) In November 1998, she sold the stock for a profit of approximately $2,000. (Tr. 541; Div. Ex. 32.) She was never told about any relationship between RichMark and PCCG, or about the Agreement or its terms. Nor was she informed that RichMark was selling PCCG from its own account. (Tr. 536-38.)
Wayne Earl Dahl (Dahl) of Panama City Beach, Florida, is a chiropractor with clinics in Minneapolis, Minnesota. He opened an account with RichMark in March 1998, and closed it in February 1999. (Tr. 655-57; Div. Ex. 38.) Peters recommended that he purchase PCCG stock. (Tr. 658-59.) Dahl vaguely remembers Peters stating that PCCG's net sales had doubled, that gross profits were up, and that good things were happening with the company. (Tr. 672-73.) Dahl purchased 3,000 shares on August 12, 3,000 shares on August 13, and 2,500 shares on December 18, 1998. He sold 3,000 PCCG shares each on December 15 and 31, 1998. (Tr. 659, 662; Div. Exs. 37, 38.)
Peters, the only registered representative to whom Dahl spoke, did not mention any relationship between PCCG and RichMark or speak of an Agreement or its details. Peters did not indicate that registered representatives might receive additional compensation for selling PCCG shares. Furthermore, he did not state that RichMark was selling PCCG shares while recommending that Dahl purchase PCCG shares. (Tr. 660-61.) |
