To: Jeffrey S. Mitchell who wrote (549 ) 8/3/2000 4:24:35 AM From: Jeffrey S. Mitchell Read Replies (2) | Respond to of 12465 *** Thread Index (Part 2 of 2)SEC June 14th Bust / Organized Crime `Largest Securities Fraud' to Be Announced by U.S. ProsecutorsMessage 13881003 SEC, U.S. Attorney, and FBI Announce Major Attack Against Microcap Fraud; Those Charged Include Alleged Members of Organized Crimesiliconinvestor.com U.S., Russian mobsters accused of pulling stock scam Message 13881447 Mob, Brokers in `Largest Securities Fraud,' U.S. SaysMessage 13883621 Piazza ProceedingMessage 13883873 Wolfson ProceedingMessage 13883912 With BC-Mob on Wall StreetMessage 13886500 Feds nab 120 for fraud; Mob members, securities dealers, charged with bilking victims of more than $50 million Message 13887036 Relationship to AZNTMessage 13887235 Stocks allegedly involved in Wall Street fraud scheme Message 13887604 Message 13889172 Bulls, Bears and Gangsters Message 13889442 Miscellaneous Electronic bulletin boards carry corporate criticism Message 9737498 1st Amendment vs. Internet?Message 10532325 Unmasking Anonymous PostersMessage 10720382 Sticks and Stones... Online chat rooms offer a new forum for feedback corpreport.com Corporations Fight Internet `Cybersmear' Message 12163400 Internet Financial Chat Rooms Raise Concerns for Regulators, CompaniesMessage 12163410 SEC Commissioner Laura Unger Releases On-Line Trading Report -- VII. ON-LINE DISCUSSION FORUMSMessage 12163691 Cybersmear' lawsuits raise privacy concernMessage 12163860 An Analysis of the Online Trading Report Released by the United States Securities and Exchange Commission on November 22, 1999 by Blake A. Bell (1)...III. Investor Chat Rooms and Bulletin BoardsMessage 12163911 EPIC Blasts Yahoo for Identifying Posters Message 12163953 On the Net, In the Dark; Companies want to know who's criticizing them online -- some critics say that's none of their businessMessage 12163955 Tearing Down the Internet's Anonymous PostersMessage 12383657 Detecting Financial Fraud From Publicly Available SourcesMessage 12850195 Free speech or cyber-slander? Chatters claim First Amendment right to anonymity on online bulletin boardsMessage 13010311 Plaintiffs Falsely Labeled as 'Indicted' on U.S. Site Cannot Suelawnewsnetwork.com Personal Jurisdiction in On-line Expression Cases: Rejecting Minimum Contacts in Favor of Affirmative ActsMessage 13282600 Securities Regulation and the Internet @ CyberSecuritiesLawcybersecuritieslaw.com For a Fee, Analyst Mark Bergman Will Hype Your Company's StockMessage 13518859 Disclaimers no protection against fraud Message 13551291 SEC AND U.S. ATTORNEY MOVE AGAINST ACCUSED MICROCAP STOCK MANIPULATORS; THREE SPREAD FALSE INFORMATION THROUGH INTERNET MESSAGE BOARDSsec.gov Guarding the Net; Companies alert to Internet stock chatMessage 13710930 Companies Fight Anonymous Critics With Lawsuits Message 13710955 Dealing With the "Cybersmear"nylj.com In the Pursuit of Cybercriminals Real Detectives Turn to Amateurs Message 13729109 Scams And SpamsMessage 13743888 Online Chat Room Isn't as Anonymous As You Might Think Message 13749013 Investigating off-shore scamsMessage 13817359 Corporate America takes on John DoeMessage 13828433 ACLU Slams Plan to Trawl Web for Stock Fraud; SEC Would Use Key Words in Hunt for Dubious Offers Message 13839474 Worker Slurred by Peers Online May Sue EmployerMessage 13860996 Tracking Down CyberlibelersMessage 13861008 Internet Message Board Lawsuits; Plaintiff Corporations Face Reprisals From Cybersmear DefendantsMessage 13861038 Online Monitoring Goes Beyond Anonymous Postings; eWatch(R) Provides Investigative Service to Uncover Identities of Malicious Attackers Message 13870695 U.S., Russian mobsters accused of pulling stock scam Message 13881447 Speech by SEC Commissioner: Empowering Investors in an Electronic Age Message 13891760 Court Enters Preliminary Injunction in SEC Action to Halt Fraudulent Internet "Virtual Stock Exchange" [StockGeneration.com]http://www.siliconinvestor.com/readmsg.aspx?msgid=14004265 Bogus Web Postings Bite Analyst, InvestorsMessage 14037259 SEC Files New and Expanded Charges Against Two Defendants in NEI Webworld Internet Stock Manipulation CaseMessage 14037381 The Web may be new, but the scam is old (NEI Webworld)Message 14037391 SEC v. Refael Shaoulian [pump and dump of Universal Standard Healthcare, Inc. and others]Message 14037329 Dismissal of Securities Fraud Claims Against Internet Newsletter Is Denied (FutureSuperStock)Message 14037431 Yahoo Postings Prompt More Lawsuits Message 14076989 Solv-Ex Lawsuit Alleging Electronic Conspiracy by Shortsellers Is Dismissed Message 14090829 NanoWorld chatters Camporese, Cate sued by Papalia allyMessage 14092158 Traders Corner: Janice ShellMessage 14096351 Public Citizen, ACLU File Briefs To Restrict Cybersmear SuitsMessage 14107889 Online Speech Hit With Offline Lawsuits; Companies and their critics clash on message boardsMessage 14122194 Old fraud, new mediumMessage 14129890 A Requiem for the message boards Message 14130934 When the SEC comes knockingMessage 14133789 Public Citizen, ACLU File Briefs To Restrict Cybersmear SuitsMessage 14155203 The fight to speak their mind, anonymouslyMessage 14155459 Floydie/Truthseeker posts on ZSUN:Message 12714187 Message 13431689 Message 13445079 Message 13521299 Message 13551078 Message 13555358 Message 13559826 Message 13575118 Message 13681624 Message 13684146 Message 13824100 Message 13886592 Message 13890168 Message 13927919 Message 13935367 Message 13972436 Message 13983926 Message 13983932 Message 13984232 Message 13984246 Message 13984608 Message 13984915 Message 13984937 Message 13984951 Message 13984962 Message 13984989 Message 13985043 Message 13985254 Message 13985825 Message 13985937 Message 13986065 Message 13991354 Message 13991551 Message 13995052 Message 13996148 Message 13998180 Message 14004789 Message 14013539 Message 14013766 Message 14020861 Message 14024704 Message 14024874 Message 14038590 Message 14047824 Message 14047976 Message 14048008 Message 14048052 Message 14053022 Message 14053193 Message 14053310 Message 14053346 Message 14053414 Message 14053481 Message 14054773 Message 14055033 Message 14072784 Message 14082823 Message 14082834 Message 14083784 Message 14083545 Message 14083778 Message 14086044 Message 14093209 Message 14116166 Message 14126098 Message 14134270 Message 14142501