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Strategies & Market Trends : Mr. Pink's Picks: selected event-driven value investments -- Ignore unavailable to you. Want to Upgrade?

To: Mr. Pink who wrote (16560)	5/7/2002 11:31:05 AM
From: alan	Read Replies (2) \| Respond to of 18998

wow! thanks, I will retire now!

To: Mr. Pink who wrote (16560)	5/7/2002 9:15:10 PM
From: benchpress550	Read Replies (1) \| Respond to of 18998

From the depths of Hell...go back there you lying pos! Your track record for the last two years speaks for itself.

To: Mr. Pink who wrote (16560)	5/9/2002 3:07:23 PM
From: StockDung	Read Replies (1) \| Respond to of 18998

.SEC WINS JURY VERDICT AGAINST PENNY STOCK TRADER JERRY ROSEN AND ACCOMPLICES FOR ROLE IN SYSTEMS OF EXCELLENCE MANIPULATION; FINAL JUDGMENTS ORDER DISGORGEMENT, PREJUDGMENT INTEREST, CIVIL PENALTIES AND A PERSONAL TRADING BAN AGAINST ROSEN The Commission announced that on April 24, 2002, the Honorable Donald M. Middlebrooks, United States District Judge for the Southern District of Florida, entered final judgments against penny stock trader Jerome E. Rosen, disbarred attorney William A. Calvo III, and Calvo's company, Diversified Corporate Consulting Group. Rosen, the trader exclusively responsible for his firm's market making activity in Systems of Excellence, Inc. (SOE), accepted a bribe, in the form of free SOE stock, in exchange for his efforts to manipulate the price of SOE. Diversified, a company controlled by Calvo, among others, supported Rosen's fraudulent and manipulative trading activity and sold unregistered shares of SOE while one of its principals was touting SOE in a popular penny stock newsletter. The final judgments, which follow a March 7, 2002 jury verdict in favor of the SEC, permanently enjoin (i) Rosen and Diversified from future violations of the antifraud provisions of the federal securities laws and (ii) Calvo, Rosen and Diversified from future violations of the registration provisions. In total, Rosen, Calvo and Diversified were ordered to pay more than $3.8 million in ill- gotten gains, prejudgment interest and civil penalties, all arising from their respective roles in the manipulation of SOE stock. Additionally, the Court enjoined Rosen from buying and selling individual stocks. With these final judgments, the Commission has now successfully concluded seven separate enforcement actions arising from its investigation of SOE, assisted in obtaining four criminal convictions, deregistered the securities of SOE, and recovered approximately $15 million for defrauded investors. Two related lawsuits against other defendants are still pending. [SEC v. Jerome E. Rosen, Diversified Corporate Consulting Group, Joseph D. Radcliffe, and William A. Calvo III, Civil Action No. 01-0369-CIV-Middlebrooks (S.D. Fla.)] (LR-17510)