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Microcap & Penny Stocks : Holly Products INC. (HOPR/HOPRD) -- Ignore unavailable to you. Want to Upgrade?


To: The Ox who wrote (2044)3/2/2000 9:12:00 PM
From: Arcane Lore  Read Replies (1) | Respond to of 2099
 
According to WSJ Interactive:
Besides the firms' (New York brokerages White Rock Partners & Co. and State Street Capital Markets Corp.) principals, others charged in the case include former brokers at J.W. Barclay & Co. and D.H. Blair & Co.; Holly Products Chief Executive Officer Larry Berman; and several reputed organized-crime figures. Authorities said White Rock and State Street Capital called in the mob to "resolve disputes" and perform other services, but wouldn't elaborate.

The article did not mention the names of any other personnel of the four public companies (unless I missed them).