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Non-Tech : Auric Goldfinger's Short List -- Ignore unavailable to you. Want to Upgrade?

To: StockDung who wrote (10666)	12/8/2005 8:36:13 AM
From: DMarchant	Read Replies (1) \| Respond to of 19428

This posting was made by John Hillok Kumpunen, a resident of Canada whose involvement in an unregistered and illegal stock offering was exposed by OffshoreAlert. Not only was the offering unregistered but Mr. Hillok's business partner in this venture was Banakor Swisse, whose principal is Giuseppe Joseph Castiglione, a twice convicted criminal who is currently serving a 12-year company director ban (from October 22, 1999 to October 21, 2011) that was imposed by the UK Department of Trade & Industry due to his involvement in securities fraud. You can view an OffshoreAlert expose on Mr. Castiglione at www.offshorealert.com/OASampleIssue.pdf Re. "His expose on The Oxford Club (with 50,000 members) is rehashed from another source". Actually, it is the other way around. OffshoreAlert published an article about The Oxford Club first and then Barron's used part of our information without attributing it. This can be easily verified by looking at the publication dates of both articles and it is one of many examples of Mr. Hillok lying about OffshoreAlert, apparently just because it exposed the illegal activities of a firm he was involved with. Finally, the prospectus for the illegal share offering being conducted by Mr. Hillok's group was removed from the Internet shortly after OffshoreAlert began making inquiries. That says it all. David Marchant Publisher, OffshoreAlert