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Gold/Mining/Energy : YBM Magnex Intl Sees Revenue Growth 30-35%/Yr In MagnetOp
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To: Adrian du Plessis who wrote (189)6/22/1998 8:16:00 AM
From: Mr Metals  Read Replies (1) of 314
 
YBM Magnex International Inc -

Courier Times says nephew ran brokerage under YBM's roof

YBM Magnex International Inc YBMShares issued 442229011998-05-13 close $14.35Monday Jun 22 1998The Bucks County Courier Times says in its Sunday June 21 edition that a nephew of YBM president and CEO Jacob Bogatin operated a securities firm under YBM's roof. Reporter Bill Yingling writes that 26-year-old Michael Kogan formerly sublet space from his uncle's public company and is now cooperating with U.S. federal investigators who raided YBM's headquarters in May searching for links to Russian organized crime. Mr Kogan's lawyer said his client is not the target or a subject of the criminal probe. The Times says that Mr Kogan's brokerage was incorporated in July 1996 by Jennifer L. Dombrowski, an assistant at the Philadelphia law firm of Wolf, Block, Schorr and Solis-Cohen. Mr Bogatin's nephew told the Courier Times that prior to starting his own brokerage firm he had worked for YBM for two months although he declined to elaborate. The brokerage firm, Jefferson, Gersch Inc., moved out of the YBM building sometime in the last two years. Earlier this year it was cited and fined by securities regulators in Pennsylvania and Maryland for failing to have proper registration. Mr Kogan says that Jefferson Gersch is being closed in all states where it was registered. The SEC says the company was registered in California, Delaware, Florida, Maryland, Massachusetts, New Jersey, New York, Texas and Washington. (c) Copyright 1998 Canjex Publishing Ltd. canada-stockwatch.com
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