Mr. Mitchell, As you , yourself, always proclaim, one should not trust the company when procuring information in the course of diligence. Secondly, I am every bit a "man", that sir, is self-evident. It was also you and Ms. Shell who loudly proclaimed that Mr. Mann covered his short at 5/8 courtesy Mr. Marchese ***MARCHESE CLAIMS LINK WITH VESCO SCHEME NIXON-ERA FINANCIER TARGET OF CAPTURE PLAN, BROKER SAYS; Score: 100; A brash and controversial former Denver penny-stock salesman who helped federal agents capture a fugitive this year says he was involved in a far grander government scheme to bring home Nixon-era financier Robert Vesco. Richard T. Marchese, no...; DON KNOX; ROCKY MOUNTAIN NEWS STAFF WRITER; 12-05-1992 ;Word Count: 550
HOW DID MARCHESE WALK FREE?; Score: 100; Richard Marchese's ostrich-skin cowboy boots are made for walkin' - especially in Denver. The notoriously flamboyant ex-penny stock huckster strode out of U.S. District Court two weeks ago, probably grinning widely. He was acquitted of nearly...; Don Knox; Rocky Mountain News Business Editor; 04-28-1996 ;Word Count: 687
PENNY STOCK FIGURE SET DEPORTATION TRAP FOR SCHIDLOWSKI POWER SECURITIES CORP. EXEC HELPED MARSHAL ARRANGE TRIP; Score: 100; Two of Colorado's most notorious penny-stock figures crossed paths last winter in South America and the Caribbean when one turned informant and lured the other, a longtime fugitive, into the arms of a federal marshal. Up to now, little was kno...; DON KNOX; ROCKY MOUNTAIN NEWS STAFF WRITER; 06-12-1992 ;Word Count: 702
EX-DENVER PENNY STOCK SALESMAN INDICTED CHARGES SAY MARCHESE, UTAH MAN, TWO OTHERS CONSPIRED TO CONTROL STOCK IN 4 COMPANIES; Score: 100; Brash penny-stock salesman Richard T. Marchese, who briefly commanded a national empire of 1,000 brokers from offices in south Denver, was indicted Thursday on 34 counts of mail fraud and money laundering in four alleged stock scams. The schem...; DON KNOX; ROCKY MOUNTAIN NEWS STAFF WRITER; 01-08-1993 ;Word Count: 487
JUDGE DISMISSES CASE AGAINST STOCK EXECS MARCHESE, OTHERS FREE ON DAY FRAUD TRIAL WAS TO START; Score: 100; Richard T. Marchese walked free into the Monday morning sun. The government lawyers who spent more than a year developing a fraud case against him hurried away. David Nemelka, also free, vowed to get even. Moments earlier U.S. District ...; GREGORY TODD; ROCKY MOUNTAIN NEWS STAFF WRITER; 03-22-1994 ;Word Count: 658
FIRST CRIMINAL CHARGES LODGED IN BROKERAGE KICKBACK SCHEME; Score: 100; Government attorneys Friday lodged the first criminal charge against a top executive of Power Securities Corp., the fast-growing stock brokerage that once sought to displace Blinder Robinson & Co. as the nation's biggest seller of low-priced "penn...; DON KNOX; ROCKY MOUNTAIN NEWS STAFF WRITER; 10-24-1992 ;Word Count: 439
JUDGE EXPECTED TO THROW OUT MARCHESE CASE GOVERNMENT'S FAILURE TO PROVE FRAUD CLAIMS TAKES EX-PENNY STOCK EXEC, 3 OTHERS OFF HOOK; Score: 100; Government prosecutors Monday are expected to suffer another high-profile setback in their fight against white-collar crime Monday when the fraud case against former Denver penny-stock executive Richard T. Marchese will be dismissed. Marchese'...; GREGORY TODD; ROCKY MOUNTAIN NEWS STAFF WRITER; 03-19-1994 ;Word Count: 385
TRIAL BEGINS IN MARCHESE CASE PENNY-STOCK FIGURE IN FEDERAL COURT ON MONEY LAUNDERING, MAIL FRAUD CHARGES; Score: 100; One of Colorado's most notorious penny-stock figures, Richard T. Marchese, is back in federal court again to defend himself against criminal charges of money laundering and mail fraud. Government prosecutors opened their case Tuesday in Denve...; John Accola; Rocky Mountain News Staff Writer; 02-21-1996 ;Word Count: 410
EX-BOSS OF FINNET PENNY STOCKS SUSPENDED; Score: 100; The Securities and Exchange Commission yesterday suspended from the brokerage industry for one year a former associate of Power Securities Corp. president Richard Marchese. Philip M. Georgeson, 28, of Denver worked a deal with Marchese that jo...; KEITH DUBAY; ROCKY MOUNTAIN NEWS STAFF WRITER; 07-06-1990 ;Word Count: 431 ******
I believe your sudden burst of machismo may very well be yet another indicator that desperate men will do desperate things.
Good Day
RB |