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Strategies & Market Trends : Anthony @ Equity Investigations, Dear Anthony, -- Ignore unavailable to you. Want to Upgrade?

To: T A P who wrote (41863)	8/1/1999 11:16:00 PM
From: Zhivago	Respond to of 122087

Anthony: This is what TAP is involved in and all about: 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