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Non-Tech : SLJB - Sulja Brothers Building Supply, Inc.
SLJB 0.000010000.0%Nov 7 9:30 AM EST

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To: tonto who wrote (1263)12/30/2006 3:25:04 PM
From: scion   of 1681
 
• Vucicevich set up trading accounts at two Canadian discount brokers using employees of Kore or members of the Sulja family;

• Between August and November, Vucicevich and DeVries directed the sale of Sulja Bros. stock through the trading accounts with instructions of when to trade and at what prices;

• The proceeds of the trading in Sulja Bros. stock through those accounts raised about $7.8 million;

• The trading directed by Vucicevich and Devries “created a misleading appearance of trading activity and an artificial price” for the shares of the Sulja stock;
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