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


To: kaseyMIT who wrote (77178)5/30/2002 8:16:49 PM
From: mmmary  Read Replies (2) | Respond to of 122087
 
kasey, here are SEC documents inre Metzinger

That letter, which I know the company paid stock promoter has posted wherever I post about his lawsuits, just states that they were not going after him in a criminal manner at that time. If you look at his settlement, it states that they will prosecute him criminally if he violates the regulations again.

Here it is.

1. The CEO was sued for fraud by the SEC three times. (see below for lawsuit dockets). He "consented to issuance of permanent injunction and entry of judgment against Metzinger." Look at all the charges against him mary.cc

Here is the judgment. He showed the SEC that he was penniless then agreed to rat out his companies and associates in exchange for the injunction and judgment. If he breaks the settlement agreement, he consents to be tried as a criminal in criminal court. Here are the documents. They are jpg scans of the documents. The documents were not available online. I had to pay $10 a page to get them from the Colorado archive. I scanned them because stock promoter Kathy Knight rewrote them for investors and she edited them. This shows the original.

mary.cc

mary.cc

mary.cc

mary.cc

2. The CEO was also sued for racketeering and was involved in a lawsuit over missing stock certificates. See dockets below.

the rest is here mary.cc