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Strategies & Market Trends : Anthony @ Equity Investigations, Dear Anthony, -- Ignore unavailable to you. Want to Upgrade?


To: Bear Down who wrote (57419)6/23/2000 12:40:00 AM
From: Q.  Read Replies (1) | Respond to of 122087
 
I'm not usually a reader of this thread, but tonight I happened to take a look for the first time in many months, and I was surprised to read that A@P has been jailed for mail fraud related to collecting disability payments. I then looked up a couple of thestreet.com columns to get filled in on the story.

Out of curiousity, I then checked PACER, which is the federal court's docket server. I found that A@P had lost a suit in federal court in 1996. An insurance company had sued him to recover disability insurance payments.

I also found, in a full-text search of SI, that nobody has published this docket previously, at least not on SI. So, I assume some readers will find it interesting.

I'll print the docket in the next post.

FWIW, I have nothing for or against A@P, so please nobody flame me. I'm just providing some interesting content, from public records, on a story of recent interest. If you find it interesting, that's fine. If you'd rather not read it, then just skip the next post.

BTW, I usually find PACER useful for finding dirt on management of OTC:BB companies: Bankruptcies, civil suits for all sorts of nonsense, and in the case of HITT's CEO a criminal fraud conviction and a failed appeal.



To: Bear Down who wrote (57419)6/23/2000 6:29:00 PM
From: StockDung  Respond to of 122087
 
New Thread-> ECGM - E-COMMERCE GROUP INC Portrait of a pump and dump Subject 36008