More crims...including the head of Golf Ventures, another fine Jones Jensen client....
U.S. Stock Fraud Crackdown: List of Those Arrested
10/10/96 19:6
New York, Oct. 10 (Bloomberg) -- The following is a list of the 45 people charged today in a crackdown on stock fraud by U.S. regulators:
ROLAND ACEVEDO, 48, New York City.
ALFRED P. AVASSO, 57, Suffern, N.Y.
GEORGE BADGER, 66, Salt Lake City. Badger is chairman of Golf Ventures Inc.
STEVEN W. BINGAMAN, 40, New York City.
IRA BLACKEY, 46, Williamsville, N.Y.
THOMAS J. BROWNE, 31, Forest Hills, N.Y. Browne was a broker with Investors Associates Inc.
DARYL BUERGE, age unknown, Canada
RICHARD CEDRONE, 33, Del Ray Beach, Fla.
CARY CIMINO, 36, New York City
DALE EYMAN, 56, Phoenix. Eyman is chairman of Princeton American Corp.
JOHN FASANO, 37, Hauppauge, N.Y.
BARTHOLOMEW HARING, 30, Brooklyn, N.Y. Haring was a broker with Paragon Capital Corp.
THEODORE HEITZMAN, 49, Carlsbad, Calif.
GARRY HRYCYK, 30, New York City. Hrycyk was a broker with Spencer Trask Securities.
RICHARD LANGLEY JR., 33, Los Angeles
MICHAEL LAPP, 38, Coral Springs, Fla.
GERALD LARDER, 45, Englewood, Colo.
NORMAN LESCHT, 38, East Brunswick, N.J. Lescht was a broker with Meyers Pollock Robbins.
MIRON LESHEM, 32, Boca Raton, Fla.
WILLIAM LUCAS, 63, West Hempstead, N.Y. Lucas is chairman of Command Credit Corp.
RICHARD MALLION, 31, Sunrise, Fla.
JAMES MANAS, 44, Belle Harbor, N.Y.
GAMAL ASHRAF MARWAN, 29, Los Angeles
GERALD CASH McNEIL, age unknown, North Bergen, N.J. McNeil was a broker with Investors Associates.
GARY MITCHELL, 28, Denver
ROBERT MITCHELL, 28, Denver
GREGORY JOHN MOUEN, 37, New York City. Mouen was a broker with Spencer Trask Securities.
TIMOTHY MURRAY, age and residence unknown.
EDWARD PADNOS, 59, Highland Park, Ill.
GEORGE PANAGIOTOU, 25, Lodi, N.J. Panagiotou was a broker with Gruntal & Co.
JOSEPH PIGNATIELLO, 50, Coral Springs, Fla.
JEFF POKROSS, 39, New Jersey.
ALEXANDER RUGE, age unknown, Canada
BLAKE MARSHALL RUSS, age unknown, Boca Raton, Fla. Russ was a broker with Sunpoint Securities.
MARK ANTHONY SAVAGE, age unknown, Brooklyn, N.Y. Savage was a broker with First Cambridge Securities Inc.
ROBERT SCHULMAN, 50, Armonk, N.Y.
ANDREW SCUDIERO, 35, New York City
SY SIEGEL, 71, Los Angeles
BERTRAM SLUTSKY, 56, Newton, N.J.
JEFFREY SZUR, 30, Bayhead, N.J. Szur was a broker with J.S.Securities Inc.
JEFF TRENK, 44, New Hyde Park, N.Y.
DEAN CHRISTOPHER VERRIGNI, age unknown, Wappinger Falls, N.Y.
Verrigni was a broker with Tucker Anthony.
TRUNG VUGIA, 29, Stamford, Conn.
EDWARD WILLIAMSON, 49, Wichita, Kansas
ALLEN WOLFSON, 50, Salt Lake City. |
