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Microcap & Penny Stocks : Zia Sun(zsun) -- Ignore unavailable to you. Want to Upgrade?

To: Francois Goelo who wrote (4038)	8/24/1999 1:23:00 PM
From: Noneyet	Respond to of 10354

Be my guest F. Goelo + + +, and waste SI's time by reporting me. Those were not personal attacks, they were and are facts about you lying. The posting of those facts are meant as an assistance to anyone trying to evaluate your credibility while reading your stories about being a Biased Zsun Long. My posts are neither off topic nor personal attacks. it is a fact that you lied about your vacation and not posting to SI. I guess you don't like that being bought to light.

To: Francois Goelo who wrote (4038)	8/30/1999 7:40:00 PM
From: StockDung	Read Replies (2) \| Respond to of 10354

The cross-complaint alleges that the directors and others engaged in a conspiracy to fraudlently mislead investors, government agencies, and the public on matters regarding improper securities transactions, fraudulent financial reporting, and the solvency of ITEX and the barter exchange system that it manages. Part of the "conspiracy" was to "silence" knowledgable persons who sought to alert stockholders and the public about the ongoing fraud, using the internet and other means.

To: Francois Goelo who wrote (4038)	4/1/2000 8:49:00 PM
From: Sir Auric Goldfinger	Read Replies (1) \| Respond to of 10354

FF 666, heart attack time (again): "Court Approves Extraditing Israeli By MARK LAVIE .c The Associated Press JERUSALEM (AP) - In the first test of a new law allowing the extradition of Israeli citizens, a court Thursday approved sending an Israeli back to New York to face fraud charges. The decision will be appealed, his lawyer said. Sharon Harosh, 35, was charged with grand larceny in New York for allegedly defrauding elderly people of at least $188,500 through a fictitious brokerage firm. Harosh was born in Israel and moved to the United States in 1991. He married an American citizen in 1993 and received resident alien status in 1996. He fled back to Israel in August 1998, after New York authorities froze his bank accounts. Until last year, Israeli law forbade extraditing citizens under any circumstances. Embarrassed by the case of Maryland teen-ager Samuel Sheinbein, who fled to Israel to avoid trial on murder charges, lawmakers changed the regulations. Under the present law, citizens can be sent for trial in another country, if that nation pledges to send the person back to Israel to serve the sentence if convicted. In Thursday's ruling, the Jerusalem District Court ruled that because Harosh is a permanent resident of the United States and returned to Israel only to avoid prosecution, there is no need for a promise that he be returned. Lawyer Israel Klein, representing Harosh, said that he would file an appeal with the Supreme Court. He said that since moving back here, Harosh has resumed his life as an Israeli. Klein said that if the United States pledges to return him to Israel after the trial, ``that might have an influence on our thinking.' Harosh's wife and two children received immigrant status when they came to Israel, Klein said, adding that the family has bought a house. Klein said Harosh was not the main operator in the stock fraud scheme. New York police said he set up a fictitious company, Blackwell Co., and persuaded elderly people that they would make a quick profit by investing in it. When they requested his extradition, New York police added another larceny charge, alleging that he was involved in another fraudulent scheme, using the same methods with a fictitious firm called Goldman Lender Holding Co. AP-NY-03-30-00 1539EST"