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To: afrayem onigwecher who wrote (81147)	10/31/2002 8:37:19 PM
From: StockDung	Respond to of 122087

Hey Isaac, they are talking about you again->MOSI KRAUS – see information on Trans-National overseas boiler room Link to thread at Goldhaven: goldhaven.com Folder Name: Schemes Etc. Thread Name: Max E. Noser, Arno E. Arndt, Moses Krausz and others By: scambust01 $$$$$ 27 Oct 2002, 07:42 AM EST Msg. 4082 of 4084 Ari Parnes, Seitler, Yezhak Dov Knoll (ex-Datak), Kraus Looking for additional information on these people. Please send information to my email account. Thanks, Hunter/Scambust hunter61@johndoes.org SEC LITIGATION RELEASE – PARNES, SEITLER, AND OTHERS SECURITIES AND EXCHANGE COMMISSION Washington, D.C. Litigation Release No. 16877 / January 31, 2001 Securities and Exchange Commission v. Ari Parnes, ADAR Equities, LLC, Shauel Seitler, Jacob Herman, Yezhak Dov Knoll, and Myron Raisman, 01 Civ. 0763 (LLS) (S.D.N.Y.) COMMISSION CHARGES FORMER DATEK BROKER AND FOUR OTHERS WITH FRAUDULENT MANIPULATION SCHEME AND UNREGISTERED SALES OF IMMUNOGEN SECURITIES SEC Also Charges Two Men in Second Fraud Involving Purchases of Bank IPO Shares The Securities and Exchange Commission today filed a complaint in the U.S. District Court for the Southern District of New York against former Datek Securities broker Yezhak Dov Knoll, age 45, and four others - Ari Parnes, 39, his company ADAR Equities, LLC, and two ADAR employees, Shauel Seitler, 28, and Jacob Herman, 39 - for participating in a multi-million dollar fraud involving the unregistered sale of ImmunoGen, Inc. convertible debentures and common stock in 1995. Parnes, Herman and Knoll live in Brooklyn and Seitler lives in Monsey, New York. Neither Datek nor ImmunoGen, a Nasdaq-listed biopharmaceutical company based in Cambridge, Massachusetts, is charged with any wrongdoing. The Commission's complaint makes the following allegations: The ImmunoGen scheme had three components: First, Parnes, the principal architect of the scheme, and the other ADAR defendants arranged for ImmunoGen to issue $3.6 million of convertible debentures under Regulation S, which provides a safe harbor from the registration requirements of the Securities Act of 1933 for offers and sales of securities deemed to occur outside the United States. The debentures were nominally bought by five Panamanian companies with a post office box in Switzerland, but they were held by an attorney of Parnes's in New York and never left the United States. Second, the ADAR defendants illegally sold short approximately 1.7 million shares of ImmunoGen in the U.S. market and used a variety of other manipulative techniques, including pre-arranged trading, "marking the close," and "piling on," to drive ImmunoGen's stock price down. These trades were executed by Datek broker Knoll, who also executed illegal short sales in several of his own family's accounts. The short sales were illegal because, among other reasons, the defendants did not deliver much of the ImmunoGen stock they sold short for many weeks, and Knoll's firm Datek failed to buy or borrow ImmunoGen stock to cover the short sales. Third, the ADAR defendants converted the Reg. S debentures into Immunogen common stock at a 25 percent discount to the market price - which they had artificially depressed - and then used the stock to cover their short positions. By doing so they illegally distributed the securities in the United States and produced millions of dollars of illegal profits. The ADAR defendants are further charged with participating in fourteen private placements of the securities of eleven issuers other than ImmunoGen. In each of these transactions, the ADAR defendants illegally acted as securities brokers without registering with the SEC. They received placement fees totaling $1,087,218.50. For their roles in the ImmunoGen fraud and the other private placements, the Commission's lawsuit charges Parnes, ADAR, Seitler, and Herman with violating Sections 7(f), 10(b) and 15(a) of the Securities Exchange Act of 1934, Rule 10b-5, and Sections 5 and 17(a) of the Securities Act. Knoll is charged with violating Section 10(b) of the Exchange Act, Rule 10b-5, and Sections 5 and 17(a) of the Securities Act for his participation in the ImmunoGen fraud. The Commission's complaint also alleges that Parnes engaged in a second fraudulent scheme involving the illegal purchase of subscription rights to the initial public offerings of two banks, BostonFed Bancorp and Roslyn Bancorp. Myron Raisman, a 66-year-old attorney in Smithtown, New York, is charged with participating with Parnes in the Roslyn Bancorp fraud. By law, Parnes and Raisman were not permitted to participate in the IPOs because they were not depositors of the banks. According to the Commission's complaint, they secretly funded several depositors' stock purchases, and caused the depositors to submit to the banks subscription documents that falsely and misleadingly represented that the depositors were the true purchasers of the stock and had not transferred their subscription rights. For this conduct both men are charged with violating Section 10(b) of the Exchange Act and Rule 10b-5. The Commission is seeking from each defendant a permanent injunction, an accounting, disgorgement of ill-gotten gains plus prejudgment interest, and civil money penalties. sec.gov USA ENTITIES ASSOCIATED WITH PARNES AND SEITLER Ari Parnes – FL entities SBL Equities LLC and South Florida Investors Inc. Address used by FL entities: 1275 50th Street, Suite 700, Brooklyn NY 11219 Shauel Seitler – NY entity First Granite Securities Inc. Address used by NY entity: 1275 50th Street, Brooklyn NY 11219 IMMUNOGEN – Debenture Agreement FTS Worldwide Euro Factors International Inc. Siata Holding Corp. Nepo Invest Trade Barras Investments Inc. HCOM COMMUNICATIONS Beneficial Owners First Granite Securities Inc. FTS Worldwide Corporation (15) Euro Factors International Inc. (16) Beauchamp Finance (17) COLBO (18) Dominion Capital Fund Ltd – Mark Valentine and others Sovereign Partners LP – Mark Valentine and others (15) Address is 24 Route de Malagnov Geneva Switzerland CH1208 (16) Address is 140 Birmensdorferstrasse Zurich Switzerland CH8003 (17)Address is 140 Birmensdorferstrasse Zurich Switzerland CH8003 (18) Address is Szigetszentmiklos, Gyari Ut. Hungary H-2310 ELECTROSOURCE INC – Old Information SEC Forms (1995) Offshore Subscription Agreement FTS Worldwide Nepo Invest Trade Euro Factors International Inc Letter Agreement dated July 27, 1995, between Electrosource, Inc., and ACM Advisors, Zurich, Switzerland. ACM Advisors Birmensdorfer Strasse 140 CH08003 Zurich, Switzerland EuroFactores International, Inc. c/o Kraus 140 Birmensdorfer Str. Zurich 8003 Switzerland Warrant Agreement ACM Advisors – Ex.-4.6 same form as above THIS IS TO CERTIFY THAT, for value received, ACM Advisors, Birmensdorfer Strasse 140, CH08003, Zurich, Switzerland, organized under the laws of Panama, a non-U.S.A. jurisdiction, or registered assigns ….. MOSI KRAUS – see information on Trans-National overseas boiler room Link to thread at Goldhaven: goldhaven.com Folder Name: Schemes Etc. Thread Name: Max E. Noser, Arno E. Arndt, Moses Krausz and others

To: afrayem onigwecher who wrote (81147)	10/31/2002 8:41:48 PM
From: StockDung	Read Replies (2) \| Respond to of 122087

REMEMBER ISAAC WINEHOUSE IN NVEI'S SEC FILING. SAID HE WAS PRESIDENT OF ADVISORS ASSOCIATES INC. OT - Old Information Wanted - Maslo Fund Anyone with information on Maslo Fund please respond to my email account at hunter61@johndoes.org Thanks, Hunter/Scambust SEMICONDUCTOR LASER INTERNATIONAL CORP (SLIC) – Nov. 1, 1007 SOME STOCKHOLDERS Marketing Direct Concepts Inc. Econor Investment Corporation Firstimpex Inc. Maslo Fund Ltd Mericorp Inc. (or Mercacorp Inc) Warrant Agreement – 12/18/97 World Capital Funding Inc. – Keith A. Mazer SHOPPING.COM – SHPN Debenture Purchase Agreement in 1998 - $250,000.00 Chesterfield Capital Resources Ltd. 55 Frederick St. Nassau, Bahamas Nancy Lake (?) (* Hawthorne-Sterling ) Debenture Purchase Agreement in 1998 - $250,000.00 Wayne Invest & Trade Inc. c/o Advisor Associates Inc. 1575 45th St. Brooklyn, NY 11219 Mosi Kraus, attorney in fact Jurisdiction of Incorporation: Panama Debenture Purchase Agreement in 1998 - $250,000 Maslo Fund Ltd. c/o Advisor Associates Inc. 1575 45th St. Brooklyn, NY 11219 Minna Ledereich, Director Jurisdiction of Incorporation: Marshall Island Debenture Purchase Agreement in 1998 - $250,000 Burstein & Lindsay Securities Corp. c/o Advisor Associates Inc. 1575 45th St. Brooklyn, NY 11219 Mosi Kraus, attorney in fact Jurisdiction of Incorporation: British Virgin Island EAGLE BUILDING TECHNOLOGIES INC (ECIC) – SB-2 – 8/31/00 SOME SHAREHOLDERS AT THAT TIME Maslo Fund Ltd Burstein & Lindsay Madison Trading BOTH MASLO FUND AND MADISON TRADING INVESTED IN CELEBRITY ENTERTAINMENT INC. Address for Madison Trading Ltd and Maslo Fund: c/o Barry Globerman, Esq. 110 E 59th St., 23d Fl. New York, NY SYQUEST TECHNOLOGIES Following entities shareholders at Eilenberg & Zivian 666 Third Avenue, 30th Floor New York, NY Burnstein & Lindsay Securities Corp. – Atty. In Fact: Mosi Kraus Futures Brokerage Inc. – Atty. In Fact: Simche Hecht Tula Business Inc. – Atty. In Fact: Josef Goldenberg Maslo Fund Ltd – Atty. In Fact: Minna Ledereich Black Inc. – Atty. In Fact: Simche Hecht IBNS Manufacturing Co. – Atty. In Fact: Natam Brach SC&T INTERNATIONAL INC. – see indictment of Philip Abramo Now Hot Products Inc. Com (HPIC) SOME 1996 SHAREHOLDERS Maslo Fund Ltd. Cummins Investments Ltd – may be reached Eilenberg & Zivian Star High Yield Investment Management NU TECH BIO MED INC. – July 21, 1997 Now United Diagnostic Inc. - NTBM Blumfield Investment Inc. – Atty. In Fact: Mosi Kraus Wayne Invest & Trade Inc. – Atty. In Fact: Mosi Kraus Futures Brokerage Inc. – Atty. In Fact: Simcha Hecht Red Rock Management Nu Tech Corp. – Atty In Fact: Simcha Hecht Gorro Holding c/o Josef Goldenberg Barras Inv. c/o Shoschana Bornstein Maslof Fund Ltd See File: MasloFund.wrd for details about lawsuit filed by Computerized Thermal Imaging against Select Capital Advisors Inc., Ronald G. Williams, Tracy Williams, Lyle Mortenson, Barry Globerman (signatory for Maslo Fund, Madison Trading, and others - see below), Manny Lopez, Ari Goldstein, Airtex Ltd - a Bahamian corporation, Reg-S-International Ltd, Banco Cooperativo Costarricense, Mardi International Corporation, Pegasus Financial Services Corp, Y. L. Hirsch, Lockwood Resources Ltd., Walter Kolker). NOTE: Settlement agreement on Feb. 1998 See File: MasloFund.wrd for details about lawsuit filed by Infoplan Partners LLC and Champion Financial Corporation against Thomson Kernaghan & Co. Limited, Ronald G. Williams, Sheldon D. Taiger, London Select Enterprises Ltd., Select Capital Advisors Inc., Mark Valentine, Bronia GMBH - a Switzerland corporation (NOTE: Check on this further), Barry B. Globerman, Select Capital Advisors Inc. ( NOTE: Another lawsuit involving Ronald G. Williams, Sheldon D. Taiger, Ethel Schwartz, UFH Endowment (filed blank form for Biofarm Inc.), Thomas Kernathan & Co Ltd., Select Capital Advisors Inc., Austost Anstalt Schaan, Arcadia Mutual Fund (Ian Renert), Asia Equities (see information on Harry S. Branch), Passy Holding (see information on Israel Bornstein), Paril Holding (see information on Josef Goldenberg) - see file EthelSchwartzPacer.wrd*) See File: EurodiscLimited.wrd for details on deal involving Paragon Sports Group Inc, Biofarm Inc, and Eurodisc Ltd. Beneficial Shareholders - Paragon Sports Group Inc. - September 14, 2001 Biofarm Inc. - 800,000 Eurodisc, Ltd. - 200,000 CELEBRITY ENTERTAINMENT INC. Dec. 31, 1998 ITEM 11. SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT The following table sets forth, as of the date hereof, certain information with respect to the beneficial ownership of outstanding shares of the Company's common stock by: (i) each person known by the Company to be the beneficial owner of five percent or more of its outstanding common stock, (ii) each director and named executive officer of the Company individually and (iii) all executive officers and directors of the Company as a group. Name and Address of Common Percent of Beneficial Owner Stock Common Stock Owned (1) James J. McNamara 214 Brazilian Avenue, Suite 400 Palm Beach, FL 33480 3,496(2) 0.8 % J. William Metzger 214 Brazilian Avenue, Suite 400 Palm Beach, FL 33480 3,266(3) 0.8 % David J. Critchfield 214 Brazilian Avenue, Suite 400 Palm Beach, FL 33480 0 0% UC Financial 346,362(4) 46.5% c/o Barry Globerman, Esq. 110 E. 59th St., 23d Fl. New York, NY 10022 Meson Investments, Ltd. 279,720(5) 41.3% c/o Barry Globerman, Esq. 110 E. 59th St., 23d Fl. New York, NY 10022 Torah Vechesed Le'Ezra Vesad 228,342(6) 36.5% c/o Barry Globerman, Esq. 110 E. 59th St., 23d Fl. New York, NY 10022 Douglas Pedrie 140,000(7) 35.0% Energex, Inc. P.O. Box 1424 Abilene, TX 79604 Maslo Fund Ltd. 154,634(8) 28.0% c/o Barry Globerman, Esq. 110 E. 59th St., 23d Fl. New York, NY 10022 Walsh Investments Limited 128,493(9) 24.4% c/o Barry Globerman, Esq. 110 E. 59th St., 23d Fl. New York, NY 10022 Madison Trading Ltd. 98,689(10) 19.9% c/o Barry Globerman, Esq. 110 E. 59th St., 23d Fl. New York, NY 10022 Devoiry Goldstein 61,020(11) 13.3% c/o Barry Globerman, Esq. 110 E. 59th St., 23d Fl. New York, NY 10022 Eurodisc, Ltd. 50,000 12.6% P.O. Box 3950 Nassau, Bahamas Ester Blass 55,944(5) 12.3% c/o Barry Globerman, Esq. 110 E. 59th St., 23d Fl. New York, NY 10022 EBC Zurich AG 55,944(5) 12.3% c/o Barry Globerman, Esq. 110 E. 59th St., 23d Fl. New York, NY 10022 Marcos Kohn 49,968(12) 11.2% c/o Barry Globerman, Esq. 110 E. 59th St., 23d Fl. New York, NY 10022 Hershel Goldberg 44,156(13) 10.0% c/o Barry Globerman, Esq. 110 E. 59th St., 23d Fl. New York, NY 10022 William Anthony King 42,774(14) 9.7% c/o Barry Globerman, Esq. 110 E. 59th St., 23d Fl. New York, NY 10022 Int'l Keren Nisuin 27,972(5) 6.6% c/o Barry Globerman, Esq. 110 E. 59th St., 23d Fl. New York, NY 10022 Societe Financier Mirelis SA 27,972(5) 6.6% c/o Barry Globerman, Esq. 110 E. 59th St., 23d Fl. New York, NY 10022 Ephraim Saghi 27,972(5) 6.6% c/o Barry Globerman, Esq. 110 E. 59th St., 23d Fl. New York, NY 10022 All Officers and Directors As A Group (3 persons) 6,762 0.17 %