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

To: Due Diligence who wrote (77083)	5/29/2002 7:03:36 AM
From: bigbuk	Respond to of 122087

Message #77084 from Due Diligence at May 29, 2002 1:48 AM >>>NOT ONLY YOU WERE CHARGED BEFORE JIMMY BUT YOU WERE CONVICTED!!!!!!!<<< bucky boy, Do you know what a fine by a private organization means in the USA? A Fine, only!!!!!!!! Where's a conviction???? Please post it, Mr. guru Canadian, known by all. Really like to see it. Just show the "Beef" or shuddup! Waiting for the facts, ya shorter. Spit it out, bubba. Your fellow Canadians are probably ashamed of you. Well, maybe some are. BTW: Why have you tried to cover up the posts on your profile? A@P tell ya or that poster get to ya???? LOLLLLLLLLLLLLLLLLLLLLLLLLLLLLL SORRY DUDE to DIS appoint !! BUT I was Never part of the A@P website/chat room etc..I posted on this thread only. Where as you JW......... SEC could be kept busy for a while adn possbibly the SEC? Those basturd canuk shorties just playing the game..backwards how you do ROFL OK YOU BUDDY NOT CONVICTED? OH PLEASE ........... REAd it you will seee other names you know too LOL bcsc.bc.ca:8080/comdoc.nsf/be22704975e69c06872568b3006d1722/4ae006bbdb2ab9d488256a850063b83a?OpenDocument Policy Documents Decisions & Orders Document Sub-category: Notices of Hearing Document No.: 2001/07/10 Subject: PACIFIC INTERNATIONAL SECURITIES INC., et. al. [Sec. 161] Amendments: Published Date: 07/10/2001 Effective Date: 07/10/2001 20.1 Some Accounts were owned or operated by non-residents and residents of Canada who were experienced market participants, such as insiders, control persons, promoters, or persons engaged in investor relations activities. Others were persons registered or formerly registered to trade in securities in the United States or elsewhere. The trading of foreign stocks in British Columbia by non-residents should have prompted Pacific International to question the motivation of those clients. 20.2 Some Accounts were owned, operated by, or associated with persons with criminal or regulatory histories. Particulars of certain individuals with criminal or regulatory histories who owned, operated or were associated with Accounts at Pacific International include: Name History Randolph Beimel May 1997: Fined $150,000 and barred from NASD. Gerald Burns May 1988 – December 1991: In prison on fraud conviction related to sale of unregistered securities. September 1997: SEC Complaint (together with Angel Lorie) regarding defrauding Spanish citizens. October 1998: Barred in Florida from acting as officer or director of any public issuer, a $100,000 civil penalty, and disgorgement of $2.7 million. June 1999: SEC barred Burns from participation in any offering of a penny stock. Subsequently implicated in Cambridge International Bank and Trust Company matter. Jimmy Ray Carter August 1992: Fined $300,000 and barred from NASD for selling shares that were neither registered or exempt from registration. Also charged unfair prices to customers. Anthony Elgindy 1997: NASD suspension for one year and $30,000 fine. 1998: Registration revoked by NASD for failure to pay monies in previously executed Settlement Agreement. Joseph Garofalo Violations of anti-fraud provisions of U.S. Securities and Exchange Act. May 1993: Permanent injunction resulting from an SEC Complaint. Richard Gladstone July 1991: Fined $150,000 by the NASD and barred from any association with any member of NASD. Brokerage firm (Morgan Gladstone) expelled from NASD. Paul Harary 1990: Convicted of criminal fraud. David Hesterman May 1998: Criminal indictment filed for securities fraud. 1984: Conviction for securities fraud. Steven Keyser November 1987: Permanent injunction and disgorgement order pursuant to an SEC Complaint. Angel Lorie September 1997: SEC action banning Lorie from participating in penny stock offerings and from associating with any broker, dealer, investment advisor or investment company. Salvatore Mazzeo October 1997: Plead guilty to attempted enterprise corruption. Todd Moore May 1997: SEC Complaint regarding Members Service Corporation. Maurice Rind August 1990: SEC Complaint regarding securities fraud in connection with collapse of ZZZZ Best company. 1976: Sentenced to 18 months in prison and fined $10,000 for conspiracy to violate federal securities laws, mail fraud, and other violations. Shalom Weiss Indicted in April, 1998, on racketeering and money laundering charges. Convicted in November, 1999. Sentenced to consecutive prison sentences totaling 845 years and restitution of over $100 million.