SI
SI
discoversearch

We've detected that you're using an ad content blocking browser plug-in or feature. Ads provide a critical source of revenue to the continued operation of Silicon Investor.  We ask that you disable ad blocking while on Silicon Investor in the best interests of our community.  If you are not using an ad blocker but are still receiving this message, make sure your browser's tracking protection is set to the 'standard' level.
Strategies & Market Trends : Anthony @ Equity Investigations, Dear Anthony, -- Ignore unavailable to you. Want to Upgrade?


To: T A P who wrote (41817)7/31/1999 7:03:00 PM
From: Anthony@Pacific  Read Replies (1) | Respond to of 122087
 
You should know that that kind of compensation is not only abhorrent but is excessive and smells of heavy promotion and other suspect activities..Real Companies dont do that..4 You should direct your questions to the owner of that website and from what I understand ....Nothing has ever been posted on that site ..so anything posted on SI ..or raging bull or yahoo by Floydie is his own and in no way represents any other party



To: T A P who wrote (41817)7/31/1999 8:22:00 PM
From: Anthony@Pacific  Read Replies (1) | Respond to of 122087
 
By the way.....wait til ZSUN gets His Discovery requests.
I think he wants transfer records...ooops
Ill bet you a sixpack of Diet Coke that ZSUN..loses the case or drops it...and the stock gets pummeled in the mean time ..right after Fahnstock is crushed on a little squeeze action..

Its a good bet...



To: T A P who wrote (41817)7/31/1999 11:51:00 PM
From: Zhivago  Respond to of 122087
 
Talk about lawsuits ole buddy, how about this one. You pump about 6 of James Tilton's companies, this deception should be very familiar to you. Hey chump, you can run but you cannot hide.

The Commission's complaint also names as Defendants China Food and its chief
executive officer, James C. Tilton (Tilton), and Trans-Global and one of its directors,
Jacques Verhaak (Verhaak), but does not seek emergency relief against them. The
Commission alleged that China Food, Tilton, Trans-Global and Verhaak issued the press
releases prepared by DiMarco and Globus which they knew, or had reason to know, were
false and have not corrected the false releases. Additionally, the Commission alleges,
Trans-Global and Verhaak disseminated three other press releases in June 1999 falsely
stating that the company had acquired or agreed to acquire valuable real estate in Florida.
[SEC v. The Globus Group, Inc., et al., No. Civ. 99-1968, USDC, SD Fla.] (LR-16212)

sec.gov

Next

Previous

| Previous | Next | Respond | View reply to this message

Quotes - News - Discussion - $5 and Under