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Microcap & Penny Stocks : PLNI - Game Over
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To: the_insider who wrote (12005)2/5/2008 10:03:05 AM
From: scion  Read Replies (2) of 12518
 
6. The numerous irregularities in the proposed budget raises the distinct possibility that the proposed loan is subject to undisclosed conditions, i.e., that the lender [1] will not make the loan unless certain expenses are paid for the benefit of Mr. Turek.

[1] Upon information and belief, a principal of the lender is Mark Driver, who was a significant shareholder of Plasticon from 2004 to 2006.

The records of the Stock Transfer Agent indicate that Mr. Driver’s direct holdings of Plasticon common stock at their peak totaled 166,613,142 shares. The Stock Transfer Agent records also indicate that Mr. Driver’s direct ownership of common stock ended on December 29, 2006 when he liquidated his remaining holdings in Plasticon.

02/04/2008 367 Objection Filed by U.S. Trustee (RE: related document(s)357 Motion to Approve, filed by Trustee Stephen Palmer). (Daugherty, John) (Entered: 02/04/2008)
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