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Biotech / Medical : CYBR CyberCare the new look of healthcare -- Ignore unavailable to you. Want to Upgrade?

To: Tadsamillionaire who wrote (3224)	6/10/2002 9:53:21 PM
From: StockDung	Read Replies (1) \| Respond to of 3392

TIM, ISNT IT INTERESTING THAT PACIFIC INTERNATIONAL SECURITIES DENIED THAT WEISS EVER HAD AN ACCOUNT THERE YET ACCORDING TO THE NASDAQ "AMEX CORP" AN ENTITY WEISS CONTROLED PLEASANLY FILED A 144 FOR PLNK FOR 200,000 BIG ONES? ALSO REMEMBER HERBS ARTICLE WHICH MENTIONED AMEX CORP? Notices of Proposed Sale Reported on Form 144 of AMEX CORP Description Click on the column header links to resort ascending () or descending (). Company Select a company below for more information. Relation File Date Shares Broker PRO NET LINK CORP N 8/26/1998 200,000 PACIFIC INTL SECURITIES ------------------------------------------ Weiss, who registered 125,000 shares of Medical Industries, wasn't the only questionable investor in Medical Industries. Investing alongside him were Danvers Investments and Amexcorp, which registered to sell 600,000 and 1 million shares,respectively, in the same April registration. Both have been identified by the FBI as companies controlled by Weiss. One person close to the situation says that Weiss was involved in many so-called "pump-and-dump" stock operations, and that "anybody who bought stock after Weiss will probably lose their money." Herb Part 2: What Cyber-Care Doesn't Say About Its Past By Herb Greenberg Senior Columnist 5/22/00 8:30 AM ET See Part 1 of this column. Before Cyber-Care (CYBR:Nasdaq - news - boards) was Cyber-Care -- that is, until just about a nine months ago -- it was Medical Industries of America. Medical Industries changed its name after it acquired CyberCare Technologies, which contributed the Internet portion to the Electronic Housecall System, a patient monitoring system that is at the center of the current controversy surrounding the company. Why care about the company's past? Because there's a certain part of this company's past that my guess is it would rather forget. That part of the story involves an S-3 filing with the Securities and Exchange Commission from last April, which registered the sale of stock by a number of investors with large stakes in Medical Industries. Company documents identified one of those investors as Sholom Weiss (also known as Sholam Weiss, Shalom Weiss and Sheldon Weiss), who has been described by The New York Times as "a rumpled businessman from New York, [who] has earned his place among the giants" of white-collar criminals. The Times reported that in February, Weiss received what is believed to be the longest prison term ever -- 845 years -- after being convicted of racketeering, money laundering and fraud in connection with the collapse of an insurance company. Indeed, Weiss is currently on the FBI's list of most sought fugitives. There is, in fact, a $125,000 reward for information leading to his arrest. Weiss, who registered 125,000 shares of Medical Industries, wasn't the only questionable investor in Medical Industries. Investing alongside him were Danvers Investments and Amexcorp, which registered to sell 600,000 and 1 million shares, respectively, in the same April registration. Both have been identified by the FBI as companies controlled by Weiss. One person close to the situation says that Weiss was involved in many so-called "pump-and-dump" stock operations, and that "anybody who bought stock after Weiss will probably lose their money." Cyber-Care officials didn't return several calls seeking comment, and Weiss could not be located. -------------------------------------------------------------------------------- Herb Greenberg writes daily for TheStreet.com. In keeping with TSC's editorial policy, he doesn't own or short individual stocks, though he owns stock in TheStreet.com. He also doesn't invest in hedge funds or other private investment partnerships. He welcomes your feedback at herb@thestreet.com. Greenberg also writes a monthly column for Fortune.

To: Tadsamillionaire who wrote (3224)	6/10/2002 10:00:34 PM
From: StockDung	Read Replies (1) \| Respond to of 3392

PLNK WAS ONE BIG PACIFIC INTERNATIONAL SECURITIES HOOTINANY PNLK Holdings/Insiders PNLK PRO NET LINK CORP Other OTC Notices of Proposed Sale Reported on Form 144 Description Click on the column header links to resort ascending () or descending (). Filer Select a filer below for more information. Relation File Date Shares Broker CASTELA-BARON MICHEL... N 3/30/2001 150,000 FINANCIERE BANQUE NA... SHAPIRO STEVEN N 2/12/2001 4,524 CHARLES SCHWAB & CO ... CASTELA-BARON MICHEL... N 1/23/2001 200,000 FINANCIERE BANQUE NA... SHAPIRO STEVEN N 12/5/2000 10,429 CHARLES SCHWAB & CO ... CASTELA-BARON MICHEL... N 11/3/2000 200,000 NBC CLEARING SERVICE... LESHEM AMNON N 8/17/2000 73,400 BROWN BROTHERS HARRI... LESHEM AMNON N 5/17/2000 73,400 BROWN BROTHERS HARRI... CREDIT EUROPEAN LUXE... N 3/10/2000 30,000 BROWN BROTHERS HARRI... TOUITOU SERGE UK 9/30/1999 15,000 PACIFIC INTL SECURIT... CREDIT EUROPEAN LUXE... N 9/23/1999 50,000 BROWN BROTHERS HARRI... MULA JEAN EMILIO UK 8/23/1999 20,000 PACIFIC INTL SECURIT... PROCHASSON MURIEL N 7/15/1999 500,000 MILLENNIUM SECURITIE... PIONEER INFO SYSTEMS... UK 7/7/1999 50,000 PACIFIC INTL SECURIT... MARRET GILLES UK 6/17/1999 9,200 PACIFIC INTL SECURIT... LOTINVEST UK 6/17/1999 84,875 N/A PONTET JEAN PIERRE UK 5/28/1999 11,700 N/A MULA JEAN EMILIO UK 5/28/1999 30,000 PACIFIC INTL SECURIT... DAVEAUX ROGER UK 5/28/1999 10,000 PACIFIC INTL SECURIT... TESTANIERE GERALD UK 4/21/1999 4,802 PACIFIC INTL SECURIT... SCARPACI JEAN A UK 4/19/1999 48,913 PACIFIC INTL SECURIT... MARTINEZ ANDRE UK 4/19/1999 5,000 PACIFIC INTL SECURIT... DELAS CLAUDE UK 4/19/1999 19,000 PACIFIC INTL SECURIT... TOUITOU SERGE UK 3/26/1999 10,000 PACIFIC INTL SECURIT... TEXIER OLIVER UK 3/16/1999 9,000 PACIFIC INTL SECURIT... PIONEER INFO SYSTEMS... UK 3/16/1999 1,500,000 PACIFIC INTL SECURIT... ZOLLER BERNARD UK 3/12/1999 2,800 PACIFIC INTL SECURIT... MULA JEAN EMILIO UK 3/12/1999 8,414 PACIFIC INTL SECURIT... CREDIT EUROPEAN LUXE... N 3/11/1999 430,000 BROWN BROTHERS HARRI... USINES DIFFUSION UK 2/16/1999 154,000 PACIFIC INTL SECURIT... SCARPACI JEAN A UK 2/16/1999 43,888 PACIFIC INTL SECURIT... PICTET & CIE N 2/16/1999 333,333 BROWN BROTHERS HARRI... DIOP FODE UK 1/12/1999 500,000 PACIFIC INTL SECURIT... PICTET & CIE UK 12/31/1998 400,000 BROWN BROTHERS HARRI... RNB (FRANCE) MOROCO UK 12/28/1998 333 BROWN BROTHERS HARRI... PIONEER INFO SYSTEMS... UK 12/9/1998 50,000 PACIFIC INTL SECURIT... DIOP FODE UK 9/29/1998 200,000 PACIFIC INTL SECURIT... DIOP FODE UK 9/3/1998 20,000 PACIFIC INTL SECURIT... PEIGNIER NICOLE N 8/31/1998 500,000 MILLENNIUM SECURITIE... NIESENBAUM CHARLES UK 8/31/1998 79,667 PACIFIC INTL SECURIT... LERNER JUDITH N 8/26/1998 200,000 PACIFIC INTL SECURIT... FIRSTIMPEX N 8/26/1998 385,000 PACIFIC INTL SECURIT... AMEX CORP N 8/26/1998 200,000 PACIFIC INTL SECURIT... DIOP FODE UK 5/29/1998 109,998 PACIFIC INTL SECURIT...