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Microcap & Penny Stocks : BANY: Core business growth, exciting affiliations!

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To: brad greene who wrote (1235)3/20/1998 5:47:00 PM
From: David  Read Replies (2) of 5847
 
Here's a little research on JB Oxford:

According to the Financial Times of London, August 21, 1997:

"The international pursuit of Irving Kott, a convicted stock fraudster, resumed in Basel, Switzerland, and Beverly Hills in the US this week with synchronised raids on the offices of discount broker JB Oxford.

"The FBI said the seizure of documents related to a 'white-collar crime investigation,' while the firm reported both offices continued operating normally . . . .

"The US Security and Exchange Commission also served subpoenas on the firm and some of its employees, the firm said. It could not name those summoned, and executives at the Beverly Hills headquarters, who include Mr. Kott's son Ian, recently promoted to chief operating officer, were not available for comment."
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