Now let's summarize a few things.
We have a website linking three individuals:
<<The contract with Globenet (NASDAQ-"GNII") out of Dallas, TX
is in place. Life in virtual offices countries and states apart
requires a new trust and a new cooperation. A fine group
involving Barry Ross in Miami, Jonathan Curshen in Sarasota,
FL, and Jimmy Carter in Dallas are keeping SP Group and
Forrest Watson at GNII at our professional best. We appreciate
it.
ccnet.com >>
Now, the founder of this thread is a certain J. Curshen. One of the early supporter of the stock on this thread is a certain Barry R. Then there is proof of a Jimmy Carter associated with 2 people who have similar names the two I just mentioned.
What I would like to know is:
1) Are Barry R. and J. Curshen the same one people as Jimmy Carter's bodies referred to in the above quote?
2) Is Jimmy Carter the same Jimmy Carter who recently got in trouble with securities regulators?
<<Associated Person: Carter, Jimmy Ray
CRD number: 715979
06/01/92 NASD BAR
Censured, FINED $300,000 Jointly and Severally with another respondent, assessed costs of $584 Jointly and Severally with said respondent and BARRED BY THE NASD from association with ANY member of the NASD in ANY capacity for violations of article III, sections 1, 4, and 18 of the rules of FAIR PRACTICE.
A certain member firm, acting through Carter, sold common stock to Public Customers, which securities were neither registered under the ACT nor exempt from registration: Effected corporate securities transactions as principal with retail customers at prices which were not fair, and, effected transactions in securities while failing to maintain minimum required net capital
[ NASD Complaint No. C06880001 (TEX-782) ]
followed by three other fines dating :
1/11/91 $10,000 awarded vs $10,000 claim asked by customer
11/01/90 $15,100 awarded vs $12,000 claim asked by customer
and 6/10/88 $5,000 FINE, no admission of guilt (the beginning of the penny touting career)
#reply-3614884 >>
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