One Big Scam? CTRN, ECTS, IVHD, SMEK & MALB Message Board

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Strategies & Market Trends : One Big Scam? CTRN, ECTS, IVHD, SMEK & MALB

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To: Pluvia who wrote ()	4/22/1999 6:05:00 PM
From: jjs64	Read Replies (2) of 559

An interesting connection has emerged between our pal Peter Tosto and some brokers involved in a sting a few years ago. In this sting, a company, Golf Ventures, was busted by the Feds, along with these scummy brokers. Golf Ventures had its books "audited" by the top-notch firm of Jones Jensen in Salt Lake City. Another scam, currently being perpetrated, called ZiaSun (ZSUN) is also using Jones Jensen as its "auditors" Here is the list of CRIMS caught in the sting: Message 9081095 Here is proof of their link to Tosto: Message 9087082 ZSUN / BVEX / Veritas IR / CQMT / DYNX = Another Big Scam! Best regards!

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