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Pastimes : Whodunit? Two Stockbrokers Murdered in Jersey; No Clues -- Ignore unavailable to you. Want to Upgrade?

To: jhild who wrote (115)	10/30/1999 2:40:00 PM
From: Janice Shell	Read Replies (1) \| Respond to of 1156

North Federal Highway again, eh?

To: jhild who wrote (115)	10/30/1999 2:49:00 PM
From: Janice Shell	Read Replies (3) \| Respond to of 1156

Interestingly, A. S. Goldmen is still an active corporation: 10/30/99 CORPORATE DETAIL RECORD SCREEN 2:35 PM NUM: F96000004973 ST:NY ACTIVE/FOREIGN PROF FLD: 09/26/1996 FEI#: 11-2918865 NAME : A.S. GOLDMEN & CO., INC. PRINCIPAL: TWO BRIDGE AVENUE, 2ND FLOOR CHANGED: 04/29/99 ADDRESS THE GALLERIA , BLDG 1 RED BANK, NJ 07701 US RA NAME : MARCHIANO, ANTHONY RA ADDR : 501 GOODLETTE RD ADDR CHG: 04/29/99 SUITE C210 NAPLES, FL 34102 ANN REP : (1997) B 09/12/97 (1998) B 07/23/98 10/30/99 OFFICER/DIRECTOR DETAIL SCREEN 2:38 PM CORP NUMBER: F96000004973 CORP NAME: A.S. GOLDMEN & CO., INC. TITLE: CP NAME: MARCHIANO, ANTHONY 501 GOODLETTE RD, STE #C210 NAPLES, FL 34102 TITLE: CV NAME: WINKLER, STUART 2 BRIDGE AVD, 2ND FLR GALLERIA RED BANK, NJ 07701 Who are Marchiano and Winkler? There are three other corporate registrations for a "Stuart Winkler" in Florida, all having to do with cars and boats. May not be the same person. Marchiano appears only in connection with Goldmen.

To: jhild who wrote (115)	10/30/1999 3:02:00 PM
From: Janice Shell	Read Replies (2) \| Respond to of 1156

Oh my!! sec.gov sec.gov sec.gov sec.gov From the last: July 8, 1999 – SEC and New York County District Attorney charge brokerage firm and principals with massive microcap fraud: The SEC instituted administrative proceedings against registered broker-dealer A.S. Goldmen & Co., its president Anthony J. Marchiano and seven other people associated with the firm. The SEC charged the respondents with engaging in fraudulent sales practices and market manipulation in five interrelated microcap fraud schemes. Also on July 8, 1999, the New York County District Attorney's Office indicted A.S. Goldmen, Marchiano and thirty-two other individuals, charging them with participating in a pattern of massive securities fraud which cheated thousands of investors out of almost $100 million. DAMN what a NAME!! "John T. Diasabeyagunawardena"!!