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Strategies & Market Trends : Joe Copia's daytrades/investments and thoughts -- Ignore unavailable to you. Want to Upgrade?


To: InOverMyHead who wrote (19548)9/2/1999 11:09:00 AM
From: John Tinsley  Read Replies (1) | Respond to of 25711
 
SHCC starting to move again on good volume.



To: InOverMyHead who wrote (19548)9/2/1999 11:13:00 AM
From: TallTrader  Read Replies (2) | Respond to of 25711
 
FULL STORY

(COMTEX) B: SEC Stock Fraud Cases
B: SEC Stock Fraud Cases

Aug 03, 1999 (AP Online via COMTEX) --The Securities and Exchange Commission took enforcement actions against these 82 companies and individuals in its second nationwide sweep against small-company stock fraud. Hometowns were not available. The 24 cases were filed against:

--American Telephone & Data, William Posnett Lynas III, Janeen
Hauxhurst-Lynas, Daniel Wayne Kratochvil and Gerald R. Hinshaw.

--Arete Industries Inc., Stephen E. Cayou, Jeffrey R. Skinner and
Thomas P. Raabe.

--Kfir Barzilay, Eugene Beigelman, Yan Dikshteyn, Oleg Feldman, Boris
Fidler, Stanslav Kaminsky, Lawrence Pross, David Rubinov, Ernest Salgan
and Garri Zhigun.

--Steven James Cook.

--Del Mar Financial Services, Kevin Dillis, Private Brokers Clearing
Corp., Robert Roberts, Philip Brandon, Matthew Jennings and Jai
Chaudhuri.

--Edward Andrew Durante, Burton Gerald Vishno, Thomas James Donahue,
Daniel Charles Sanders, Thomas Gaeton Scalzo Jr., Thomas Kirk Williams,
Jackson Lane Morris, Mark Emanuel Gould, Timothy James Pinchin, First
New Haven Corp., SymnCom International Inc., Investment Resources Inc.,
World International Marketing Inc., Shareholder Communications Group
LLC and Pacific Corporate Equities LLC.

--Dynamic American Corp., Robert G. Weeks, David A. Hesterman and
Kenneth L. Weeks.

--Jethro J. Barlow, Alan K. Burton and J. Edwards Cox.

--Energy Equities Inc. and David G. Snow.

--Abraham B. Goldberg.

--Nicholas Catalano.

--First Entertainment Holding Corp., formerly known as First
Entertainment Inc.

--Morton B. Lempel.

--Jeffrey W. Berns.

--G. Bradley Taylor.

--Janson Capital Inc., Jan Edward Bonner and Robert Alton Klutts.

--Kanakaris Communications Inc., Alexander Frank Kanakaris, David R.
Valenti and Shawn Hackman.

--National Stock Transfer Inc., Roger Lee Greer and Krista Castleton
Nielsen.

--North American Corporate Consultants, Robert Leslie Millstone and Jay
Franklin Johnson.

--Michael R. Reilly and John J. Kenna.

--RichMark Capital Corp. and Doyle Mark White.

--Richard H. Steinberg, Timothy J. Brasel, Joseph J. Pierce, Roger M.
Taft and Stuart J. Taft.

--Lambert D. Vander Tuig.

--Fastlane Footwear Inc. and John H. Lefere.

Copyright 1999 Associated Press, All rights reserved.

-0-

By The Associated Press

*** end of story ***