Anthony @ Equity Investigations, Dear Anthony, Message Board

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Strategies & Market Trends : Anthony @ Equity Investigations, Dear Anthony,

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To: Bear Down who wrote (100629)	9/24/2007 3:26:59 PM
From: scion	Read Replies (2) of 122087

There are many references to a "Florida stockbroker" in this complaint (11 MB file) but I cannot find any which name the FL stockbroker. 1. In 2004 and 2005, Paul Harary and a Florida stockbroker defrauded the stockbroker's customers of over $3.8 million dollars by acquiring control oftwo shell companies, creating an artificial market for those companies' common stock, and manipulating the price of that stock using pre-arranged matched orders. Douglas Zemsky identified and purchased the shell companies and coordinated matched orders to start the trading in one ofthem at a pre-arranged, artificial price. By this conduct, Harary and Zemsky violated the antifraud and securities registration provisions ofthe United States securities laws, Section 10(b) ofthe Securities and Exchange Act of 1934 ("Exchange Act") and Rule lOb-5 thereunder [15 U.S.C. § 78j(b) and 17 C.F.R. § 240.lOb-5], and Sections 5(a), 5(c) and 17(a) ofthe Securities Act of 1933 ("Securities Act") [15 U.S.C. §§ 77e(a), 77e(c) and 77q(a)]. 1 sec.gov

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