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Microcap & Penny Stocks : SEXI: Mostly Fact, A Little Fiction, Not Vicious Attacks
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To: telephonics who wrote (12682)6/12/1998 4:19:00 PM
From: telephonics  Read Replies (2) of 13351
 
In today's (Friday 12 June) issue of the Wall Street Journal is an article of interest to the SEXI community. It reports the conviction of Jeffrey Szur-(the President of J.S. Securities).His Mother who was the compliance officer of his brokerage firm was also convicted of
conspiracy to commit securities fraud,penny stock fraud,wire fraud,commercial bribery, and money laudering. This case was the kiting of stock in Securitek International Corp.

To me its amzing what these kind of people do. Catch them and they pop up again and again just under a different companies name. The penalty if caught and convicted appears to me to be no more than a slap on the wrist. Without severe penalties there is no deterent.

Jeffrey Szur was heavily involved in the Sexi case.There were 46 people arrested in the Securitek case and 21 of these have either been convicted or pleaded guilty in this case.
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