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Microcap & Penny Stocks : Zia Sun(zsun) -- Ignore unavailable to you. Want to Upgrade?


To: Frank_Ching who wrote (8708)7/10/2000 7:33:46 AM
From: StockDung  Respond to of 10354
 
By: frisky $$$
Reply To: 23662 by BiggZero $$$ Sunday, 9 Jul 2000 at 11:06 PM EDT
Post # of 23671


Alpine Sleuth and BiggZero:

I have verified all the math and agreed with your observations. It is up to SEC to decide whether the matter is material or immaterial. If SEC determines that the matter is material, the license will be revoked. If SEC determines that the matter is immaterial and unintentional, ZSUN can simply file an amendment to correct the error.



To: Frank_Ching who wrote (8708)7/10/2000 10:52:58 AM
From: StockDung  Respond to of 10354
 
Subject 34695



To: Frank_Ching who wrote (8708)7/10/2000 11:36:23 AM
From: Sir Auric Goldfinger  Read Replies (1) | Respond to of 10354
 
just relax
by: wassder 6/29/00 12:29 pm
Msg: 4708 of 4749
as Briant Cragun (means his investment firms Amber, PT Dolok, Oxford international and so on) are selling their
stocks, the price went down. Remember that he was an initial investor and gave a lot of venture capital, means he has
a lot of cheap shares to sell. After pushing up the price and defrauding his clients he get's out of the stock and with
him the victims too. Thats the reason, Bow. These guys did a lot of crime. Hopefully you can read it in the financial
times one day, they are putting together the whole story.

Me personally, I still believe that this is a good stock, I even bought more shares in the last days. The day will come,
when the price of the stock is free and no more dependent on Briant Cragun. For proof just look at the other firms
with large investments by Briant Cragun (Titan TMOT, Ziasun ZSUN.OB, Dynatec DYNX ) They all went down
depite good news. For me it's the same reason pretty clear. So just relax and wait

Be careful, he will surely select new stocks and firms to defraud new clients the same way: 1. large investment, 2.
push the price, 3. tell your clients to by the stock, 4. sell them only restricted stock, but at a lower price than the
market that moment, 5. get out of the stock before the clients can, 6. don't give the certs to the clients, 7. change the
adress and name of the firm.



To: Frank_Ching who wrote (8708)7/10/2000 3:24:19 PM
From: StockDung  Respond to of 10354
 
Just a reminder that ZSUN is down 65.81% from my strong sell recommendation on ZSUN at $14 9/16 which was retracted. In court papers they said the Truthseeker.com was not astute as well respected wall street analyst Ray Dirks and did not look at the companies future prospects..

Yet another fraudulant promoter tied to Ziasun

ADMINISTRATIVE PROCEEDINGS INSTITUTED AGAINST GREAT WHITE MARINE & RECREATION, INC. SEEKING TO REVOKE THE REGISTRATION OF ITS COMMON STOCK sec.gov

TIME FOR COME MEATLOAF/A/K/A Tom HeysekA/K/A Ray Dirks Analyst To COME CLEAN !IVE GOT SOAP

The date of this press release is dated July 22. 1999. Your post says you were at GREAT WHITE MARINE & RECREATION on July 23 1999. Time to stop conning unsuspecting investors with your trash talk!! Facts dont lie!!

"Then, one day, I decided to "drop" in in JAWS headquraters in Waco, Texas. That day was July 23, 1999...a Thursday as I recall."

"And finally, isn't this supposed to be a New Tel Message Board. If not, then let me remind you that there was NeoPharm (NEO)last April at $10, Sonic Foundry (SFO) last July at $8, and ZiaSun (ZSUN) last November at $7."

Title: GREAT WHITE MARINE & RECREATION, INC. ANNOUNCES THE APPOINTMENT OF RAY DIRKS AS FINANCIAL ADVISOR
Summary: WACO, Texas, Jul 22, 1999 /PRNewswire via COMTEX/ -- Colin Smith, President and CEO of Great White Marine and Recreation, Inc. (OTC Bulletin Board: JAWS), is pleased to announce the appointment of Ray Dirks as Financial Advisor to the company. library.northernlight.com

Tom Heysek

Initiating Research Coverage: Strong Buy Great White Marine & Recreation (OTC BB: JAWS) March 18, 1999
Contact: Tom Heysek @ 212-339-2035
Recent Price: $2.25
52 Week High-Low: 4.50 - 0.71
Shares Outstg: 17.9 million (fully diluted) Insiders Own: 55%
Market Cap: $40.3 million Institutions Own: 21%
Net Income Book Market Cap To:
Sales Amt Mgn EPS* P/E Value* Sales BVPS
(mm) (mm) (PS)
1997 $14.3 $1.7 12% $0.29 8 x $0.33 3 x 7 x
1998 25.6 3.3 13% 0.26 9 x 0.51 2 x 4 x
1999 (e) 40.0 5.5 14% 0.30 8 x 0.82 1 x 3 x
2000 (e) 60.0 9.0 15% 0.50 5 x 1.32

stockhouse.com

From Ragingbull:

By: meatloaf
Reply To: 2503 by sailbad43 Saturday, 4 Mar 2000 at 1:24 AM EST
Post # of 4572

Reply to sailbad43: I read with interest your posting #2503. Permit me to lead off with some relavant facts, which I bring to your attention due to the sense of regulatory-finesse that seems to pervade throughout your message.

At the moment, industry observers estimate that 35% of all trading is done online by individuals. These are generally with discount brokers who...unbeknownst to most of the investing public...obtained unqualified exemptions to meeting suitability requirements the regulators otherwise impose upon full-service brokers.

In addition, the fourth market (ECN's) represent another 30% of trading volume...also beyond technical regulatory purview.

Putting on my analyst's hat, what do these facts tell us. They tell us that the universe of what the regulators used to get involved with has shrunk by about two-thirds. So you have thousands of regulatory "pipple" looking for stuff to do. Hint: Think overstaffing, Sailbad.

I can only assume that your reference to employment opportunities means that you must be graduating this summer...so permit me to assist in your job search by guiding you to the fact that the FBI and various State's Attorney's General Offices are furtile ground to recent graduates. Let me know how you make out.

Now onto your message. Sometime in March of last year, the meatloaf crowd was quite keen on JAWS. Bought alot of stock around $2. The bloody company emerged as some sort of cult...never saw anything like it, except at a "Trekkie" convention my third wife lampooned me into.

Then, one day, I decided to "drop" in in JAWS headquraters in Waco, Texas. That day was July 23, 1999...a Thursday as I recall.

The Chairman of JAWS wasn't in, however, his son was. I attended that meeting with another independent analyst. After the requisite 45 minits of Texas horse-feathers, I asked this kid to see a copy of the company's last bank statement (JAWS was supposed to have $6 mil in da' bank at the time).

One hour goes by (calling his Dad, I suspect). He says here's the March Statement...but nothing more current. We ask for April or May...nothing. Basically, we conclude, the Company is broke.

That's when the stock was at $2.50. Anybody that was part of that cult bailed out...and why in the world you would still be owning that stock at 10 cents is a mystery.

As to the FUSA reference in your message, we actually first wrote that up at $4. By the way, earnings and sales came in at precisely our estimates...at a time when no one else was even making forecasts.

And finally, isn't this supposed to be a New Tel Message Board. If not, then let me remind you that there was NeoPharm (NEO)last April at $10, Sonic Foundry (SFO) last July at $8, and ZiaSun (ZSUN) last November at $7.

Regards,

meatloaf



To: Frank_Ching who wrote (8708)7/10/2000 7:15:46 PM
From: Sir Auric Goldfinger  Read Replies (1) | Respond to of 10354
 
SEC Adds to Charges Filed Against Men in Fraud Case

By a WALL STREET JOURNAL Staff Reporter

WASHINGTON -- The Securities and Exchange Commission filed an
amended complaint listing additional allegations of Internet-based stock
manipulation against two men who were named in a fraud complaint late
last year involving defunct printing company NEI WebWorld Inc.

The SEC alleges in a complaint filed in U.S. District Court in Los Angeles
that Arash Aziz-Golshani, 23 years old, of Beverly Hills, Calif., and
Hootan Melamed, 24, of Pomona, Calif., engaged in a manipulation
scheme on the Internet relating to 11 additional stocks.

In separate criminal proceedings related to the
SEC's original December complaint, Los
Angeles prosecutors said Messrs.
Aziz-Golshani and Melamed pleaded guilty to
charges that they posted untrue information about NEI on Web sites in a
bid to drive up the company's stock price. They had purchased shares in
the company before their postings and sold after the price rose, the
complaint said. NEI, which was based in Dallas, hasn't been accused of
any wrongdoing.

Since the original complaint was filed, the SEC learned of evidence
showing the two defendants allegedly manipulated the shares of other
companies from April to October last year. As a result of his trading, Mr.
Aziz-Golshani made $321,000, in addition to the $153,000 from his
trading in NEI, the SEC said. Mr. Melamed had gains of nearly $2,000, in
addition to the $211,000 from NEI.

Michael Missal, Mr. Aziz-Golshani's attorney, said, "It's unfortunate the
SEC has expanded its charges." He added that he and his client "expect to
have the matter resolved in the appropriate manner." James Sanders, Mr.
Melamed's attorney, couldn't be reached for comment.