SI
SI
discoversearch

We've detected that you're using an ad content blocking browser plug-in or feature. Ads provide a critical source of revenue to the continued operation of Silicon Investor.  We ask that you disable ad blocking while on Silicon Investor in the best interests of our community.  If you are not using an ad blocker but are still receiving this message, make sure your browser's tracking protection is set to the 'standard' level.
Microcap & Penny Stocks : Zia Sun(zsun) -- Ignore unavailable to you. Want to Upgrade?


To: Randy berg who wrote (6969)3/7/2000 5:23:00 PM
From: StockDung  Respond to of 10354
 
Titan Motorcycle Company (TMOT) Message List Raging Portfolios - Track your stocks here New!
Real Time Quote
Chart
Free E-Mail
Raging TMOT Links



< Previous Respond Next >

By: smallcappro
Reply To: 100 by jollymon Monday, 28 Feb 2000 at 1:44 PM EST
Post # of 110


Good morning.......Just had a run with WAMX....Sold half and bought AOOO and TMOT.....I understand there will be a couple of buy recs out on TMOT within the next two weeks....They also have a target of 10.00..For everyone out there, when AOOO and TMOT start to run sell half your holdings on a double and ride the other half for free..Hope everyone is having a good week..I invest for a living and if anyone needs any help please feel free to e-mail myself at RBERG02054@AOL.COM and I will do my best.....smallcappro

ragingbull.com



To: Randy berg who wrote (6969)3/7/2000 5:39:00 PM
From: StockDung  Respond to of 10354
 
TITAN MOTORCYCLE CO OF AMERICA INC filed this S-3 on 10/15/1999
10k Wizard: View Filings

More About TITAN MOTORCYCLE CO OF AMERICA INC: Income Statement Balance Sheet Insider Trading Snapshot
MODIFICATION OF PROMISSORY NOTE Where as the parties to a certain promissory note, between Titan Motorcycle Co. of America and Oxford International Management, dated December 9, 1996, wish to amend, or modify, the terms of said note, the following shall be incorporated, joined to, and become a part of the original agreement. "This promissory note shall be modified to show that the outstanding amounts of the note shall not be due, or "called" until January 1, 2000. On this date, one-third (1/3) of the outstanding amount shall become due. On January 1, 2001, another one-third (1/3) of the amount outstanding, as of January 1, 2000, will become due. The remaining one-third (1/3) of the amount outstanding, as of January 1, 2000, will become due on January 1, 2002. Any remaining balance, principal and/or interest would also be paid on January 1, 2002. Further, in lieu of the above referenced payment schedule, the full balance due (principal and interest) may be converted to equity, in the form of common stock in Titan Motorcycle Co. of America, upon mutual agreement by both parties at any time after January 1, 2000. The conversion price will be at a ten (10%) percent discount to the market price of the common stock as of January 1,2000, or the date of conversion, which ever is later." The parties to the original promissory note, and this modification, further agree that in the future, the original note can be further modified, extended, or changed, in writing, as the parties may agree to, in writing. Dated this 16th day of December, 1997 /s/ [illegible] /s/ Francis S. Keery ---------------------------------- ---------------------------------- Oxford International Management Titan Motorcycle Co. of America



To: Randy berg who wrote (6969)3/7/2000 5:39:00 PM
From: StockDung  Respond to of 10354
 
TITAN MOTORCYCLE CO OF AMERICA INC filed this S-3 on 10/15/1999
10k Wizard: View Filings

More About TITAN MOTORCYCLE CO OF AMERICA INC: Income Statement Balance Sheet Insider Trading Snapshot
MODIFICATION OF PROMISSORY NOTE Where as the parties to a certain promissory note, between Titan Motorcycle Co. of America and Oxford International Management, dated December 9, 1996, wish to amend, or modify, the terms of said note, the following shall be incorporated, joined to, and become a part of the original agreement. "This promissory note shall be modified to show that the outstanding amounts of the note shall not be due, or "called" until January 1, 2000. On this date, one-third (1/3) of the outstanding amount shall become due. On January 1, 2001, another one-third (1/3) of the amount outstanding, as of January 1, 2000, will become due. The remaining one-third (1/3) of the amount outstanding, as of January 1, 2000, will become due on January 1, 2002. Any remaining balance, principal and/or interest would also be paid on January 1, 2002. Further, in lieu of the above referenced payment schedule, the full balance due (principal and interest) may be converted to equity, in the form of common stock in Titan Motorcycle Co. of America, upon mutual agreement by both parties at any time after January 1, 2000. The conversion price will be at a ten (10%) percent discount to the market price of the common stock as of January 1,2000, or the date of conversion, which ever is later." The parties to the original promissory note, and this modification, further agree that in the future, the original note can be further modified, extended, or changed, in writing, as the parties may agree to, in writing. Dated this 16th day of December, 1997 /s/ [illegible] /s/ Francis S. Keery ---------------------------------- ---------------------------------- Oxford International Management Titan Motorcycle Co. of America



To: Randy berg who wrote (6969)3/7/2000 5:39:00 PM
From: StockDung  Read Replies (2) | Respond to of 10354
 
TITAN MOTORCYCLE CO OF AMERICA INC filed this S-3 on 10/15/1999
10k Wizard: View Filings

More About TITAN MOTORCYCLE CO OF AMERICA INC: Income Statement Balance Sheet Insider Trading Snapshot
MODIFICATION OF PROMISSORY NOTE Where as the parties to a certain promissory note, between Titan Motorcycle Co. of America and Oxford International Management, dated December 9, 1996, wish to amend, or modify, the terms of said note, the following shall be incorporated, joined to, and become a part of the original agreement. "This promissory note shall be modified to show that the outstanding amounts of the note shall not be due, or "called" until January 1, 2000. On this date, one-third (1/3) of the outstanding amount shall become due. On January 1, 2001, another one-third (1/3) of the amount outstanding, as of January 1, 2000, will become due. The remaining one-third (1/3) of the amount outstanding, as of January 1, 2000, will become due on January 1, 2002. Any remaining balance, principal and/or interest would also be paid on January 1, 2002. Further, in lieu of the above referenced payment schedule, the full balance due (principal and interest) may be converted to equity, in the form of common stock in Titan Motorcycle Co. of America, upon mutual agreement by both parties at any time after January 1, 2000. The conversion price will be at a ten (10%) percent discount to the market price of the common stock as of January 1,2000, or the date of conversion, which ever is later." The parties to the original promissory note, and this modification, further agree that in the future, the original note can be further modified, extended, or changed, in writing, as the parties may agree to, in writing. Dated this 16th day of December, 1997 /s/ [illegible] /s/ Francis S. Keery ---------------------------------- ---------------------------------- Oxford International Management Titan Motorcycle Co. of America



To: Randy berg who wrote (6969)3/7/2000 8:28:00 PM
From: Frank_Ching  Read Replies (1) | Respond to of 10354
 
Randy, I am expecting to see the financials soon myself. I'll check on the media coverage though.

Regards,

Frank Ching.



To: Randy berg who wrote (6969)3/8/2000 1:10:00 AM
From: Sir Auric Goldfinger  Respond to of 10354
 
Uh Randay, I must Carman Mirandaize you. Anything you say(and have said) will be used in a court of law. You just can't help yourself can you? You are sending yourself down a legal river without a boat or a paddle.

Now more to the point, you bush league PR pimp, WTF does it matter the ZSUNEQ has friggen JONES JENSEN put out yet another set of questionable financials? There is NO SEC approval in sight, especially since it ain't ever gonna happen.



To: Randy berg who wrote (6969)7/23/2000 7:49:23 AM
From: StockDung  Respond to of 10354
 
Adios chat room insider traders.
news.cnet.com
_______
First Internet insider trading case filed.
By Reuters

The first federal cyberspace insider trading case was filed today, an $8.4 million scheme involving the largest number of people ever charged with profiting on illegal tips.

The widespread scheme was born in on online chat room and carried out by at least 19 defendants from New York to Tennessee, officials said. It was the brainchild of a part-time computer graphics worker who pleaded guilty to stealing merger information from investment banks Goldman Sachs and Credit Suisse First Boston where he was sent by a temporary employment agency.

Manhattan U.S. Attorney Mary Jo White said the scheme was "insider trading millennium-style" because it was the first criminal Internet case charging illegal trading on non-public tips. She said it was also the largest criminal insider trading case ever brought, both in terms of the number of defendants and the number of deals. The investigation is continuing, she added.

"This is also a case that shows the new face of the market where investors and market players are from every walk of life: schoolteacher, film producer, actor, accountant and often part-time day traders on the side," White said.

"These defendants talked the talk and walked the walk of the financial marketplace.''

She said that two of the defendants even traded on the confidential information in accounts under the name of "Blue Horseshoe Investments," after the code name for insider trading used by actor Michael Douglas in the movie "Wall Street."

"Evidently they also took his message 'greed is good' to heart," the federal prosecutor said.

The Securities and Exchange Commission also filed a related civil case against the defendants today in Manhattan federal court.

The architect of the scheme, 34-year-old John Freeman, pleaded guilty on Tuesday afternoon to stealing information about 23 deals through both highly sophisticated and very simple means that ranged from piercing the investment banks' codes used to hide their clients' identities to rummaging through coworkers' desks and even the garbage.

He admitted passing tips to investors in a chat room as well as to a neighbor, acquaintances made through his wife, and friends he had made while employed at Philip Morris Cos. and at a popular Manhattan bistro, Les Halles, where he worked as a waiter.

At Goldman Sachs and CS First Boston, Freeman created and revised documents, including graphs, flow charts, spreadsheets and other materials used in connection with mergers, acquisitions and other business transactions.

Ironically, Freeman made the least amount of money in the scheme, about $70,000 to $110,000, primarily in the form of cash kickbacks he received in anonymous birthday cards. He also was paid with three to four cases of wine from a retired schoolteacher who was a Les Halles patron when Freeman was a waiter.

In comparison, one of the people charged in the case made as much as $946,000 from insider tips, authorities said.

Officials said the scheme began in mid-1997 when Freeman lost money in an investment in Headstrong Group, a helmet manufacturer, and began to meet other disgruntled investors in an America Online "chat room." Among them were defendants James Cooper, a Kentucky insurance agent, and Benton Erskine, a West Virginia day trader and owner of a computer supply store.

The three commiserated about their poorly performing investment, and Freeman offered to pass inside tips to them for a percentage of their profits, authorities said.

Cooper, who also pleaded guilty, is charged with trading in 16 deals and earning more than $227,000. He also tipped others, including his insurance agent brother and a dentist, both of whom are in Kentucky.

He also opened a brokerage account at a branch of Morgan Keegan & Co., a Memphis, Tenn.-based brokerage. He allegedly told the broker that he was getting inside information. The broker, Chad Conner, who is also charged in the case, also allegedly traded on the information and passed it to customers and family members.
_________
also see: cnews.tribune.com.