The superseding indictment also charges six individuals who were originally indicted in February 2010 for their roles in the fraud scheme:
Jonathan Randall Curshen, 46, of Sarasota, Fla.; Michael Simon Krome, 49, Long Island, N.Y.; Ronald Salazar Morales, aka “Ronny Salazar,” 39, of Costa Rica; Robert Lloyd Weidenbaum, 44, of Miami; and Eric Ariav Weinbaum, 37, and Izhack Zigdon, 47, both of Israel.
Stock Promoters Indicted for Conspiracy in Stock Manipulation Scheme
Office of Public Affairs FOR IMMEDIATE RELEASE Monday, May 2, 2011 Department of Justice justice.gov
scion Share Tuesday, February 22, 2011 7:34:20 PM Re: scion post# 7776 Post # of 8755
02/18/2011 1 COMPLAINT against Jonathan R Curshen, Michael S Krome, David C Ricci, Ronny Morales Salazar, Robert L Weidenbaum, Ariav "Eric&quo Weinbaum, Yitzchak a/k/a Izhac Zigdon. Filing fee $ 350.00. USA Filer - No Filing Fee Required, filed by U.S. Securities and Exchange Commission. (Attachments: # 1 Civil Cover Sheet, # 2 Summon(s))(Simpson, Richard) (Entered: 02/18/2011)
Doc 1 PDF file sec.gov
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