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Non-Tech : GENI: GenesisIntermedia.com Inc -- Ignore unavailable to you. Want to Upgrade?

To: Sir Auric Goldfinger who wrote (415)	12/30/2001 11:16:07 PM
From: StockDung	Respond to of 574

Raoul Berthaumieu, 46, also known as Lee Sanders The Los Angeles Times (Pre-1997 Fulltext); Los Angeles, Calif.; Mar 19, 1991; Abstract: Raoul Berthaumieu, 46, also known as Lee Sanders, was indicted by a federal grand jury in November, 1989, on charges of intentionally writing $1.6 million in worthless checks on a Los Angeles bank account and depositing them in a new account at Centerre Bank... Full Text: (Copyright, The Times Mirror Company; Los Angeles Times 1991all Rights reserved) A former Woodland Hills man pleaded guilty Monday to felony bank fraud for writing $1.6 million in bad checks. In return, the government dropped a charge that he carried more than $2.5 million in stolen traveler's checks. Raoul Berthaumieu, 46, also known as Lee Sanders, was indicted by a federal grand jury in November, 1989, on charges of intentionally writing $1.6 million in worthless checks on a Los Angeles bank account and depositing them in a new account at Centerre Bank in St. Louis. Berthaumieu withdrew $655,000 from the bank before it realized the deposits were no good, the indictment said. Centerre Bank since has merged with The Boatmen's National Bank. The indictment was kept secret until Berthaumieu's arrest in Melbourne, Australia, last June.

To: Sir Auric Goldfinger who wrote (415)	1/3/2002 8:19:47 PM
From: StockDung	Respond to of 574

Wonder how they fogot to mention in EL-BATRAWL's profile that "International Futures Brokerage Company" was expelled from NFA for running a fraudulent infomercial? nfa.futures.org News Releases NFA Online News News Releases 2001 \| 2000 \| 1999 FOR MORE INFORMATION CONTACT: Laura M. Oatney (312) 781-1370 or Jennifer Bucko (312) 781-1373 nfa.futures.org NFA expels International Futures Brokerage Company and fines its principal January 26, Chicago - National Futures Association expelled International Futures Brokerage Company and fined Robert J. Pelaez $75,000 after a hearing. NFA also barred Pelaez from association with and from acting as a principal of any NFA Member for a period of three years. IFBC is an introducing broker (IB) Member of NFA located in Studio City, California. Pelaez is a former principal of IFBC. Pelaez and IFBC submitted an Answer to the Complaint issued against them, denying the material allegations. A designated Panel of NFA's Hearing Committee found that IFBC and Pelaez failed to observe high standards of commercial honor and just and equitable principles of trade by entering into a conspiracy to open accounts and generate futures business based on a misleading infomercial. IFBC filed a Notice of Appeal of the Hearing Panel's Decision. NFA is a congressionally authorized self-regulatory organization for the U.S. futures industry. -------------------------------------- Welcome to ceocfointerviews.com! ceocfointerviews.com Mr. El-Batrawi is the principal stockholder and chief executive officer of GenesisIntermedia.com, Inc. He has been a director and chairman of the board of GenesisIntermedia.com, Inc. since its inception in October 1993. Mr. El-Batrawi’s prior experience had included international business marketing where he facilitated and negotiated significant transactions between global industrial companies and world governments. Firms with which he has been involved include Lockheed Corporation, Carnival Cruise Lines, Inc., McDonalds Corporation and Eastern Airlines. Additionally, he is the sole shareholder, President and Chairman of the Board of Directors of several other companies, including International Futures Brokerage Company, Mars & Venus Counseling Centers, Inc., Genesis Aviation, Inc., Genesis Aviation II, Inc., Genesis Diversified Investments, Inc., Sentient, Inc. and Trade Your Way To Riches, Inc. google.com George L. Pelaez (Registered Representative, Tampa, Florida) and Robert J. Pelaez (Registered Principal, Tampa, Florida) were fined $80,000, jointly and severally, and barred from association with any NASD member in any capacity. The NBCC imposed the sanctions following review of an Atlanta DBCC decision. The sanctions were based on findings that a member firm, acting through the Pelaezes, submitted materially inaccurate FOCUS Part I and IIA reports and prepared inaccurate general ledger, trial balance, and net capital computations. In addition, the firm, acting through the Pelaezes, conducted a securities business while failing to maintain its minimum required net capital. Furthermore, after being asked by the NASD to provide documentation substantiating the addition to their firm's capital as reflected on a FOCUS report, the Pelaezes submitted two forged documents. ------------------------------------------------------------------------ Florida Profit INTERNATIONAL FUTURES BROKERAGE COMPANY -------------------------------------------------------------------------------- PRINCIPAL ADDRESS 501 S. DAKOTA AVENUE, STE B-2 TAMPA FL 33606-2501 Changed 05/18/1998 -------------------------------------------------------------------------------- MAILING ADDRESS 501 S. DAKOTA AVENUE, STE B-2 TAMPA FL 33606-2501 Changed 05/18/1998 Document Number P96000016073 FEI Number 593361864 Date Filed 02/19/1996 State FL Status ACTIVE Effective Date NONE Last Event REINSTATEMENT Event Date Filed 05/23/2000 Event Effective Date NONE -------------------------------------------------------------------------------- Registered Agent Name & Address EL-BATRAWI, RAMY 501 S. DAKOTA AVENUE, STE B-2 TAMPA FL 33606-2501 Name Changed: 05/18/1998 Address Changed: 05/18/1998 -------------------------------------------------------------------------------- Officer/Director Detail Name & Address Title EL-BATRAWL, RAMY 501 S. DAKOTA AVENUE, STE B-2 TAMPA FL 33606-2501 D -------------------------------------------------------------------------------- Annual Reports Report Year Filed Date Intangible Tax 1999 05/23/2000 2000 05/23/2000 2001 05/16/2001 --------------------------------------------------------------------------------