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To: Janice Shell who wrote (6505)4/4/2003 12:02:48 PM
From: Jeffrey S. Mitchell  Respond to of 7056
 
Cash4Titles.com Update...

Late last spring, Michael Gause was sentenced to 10 years and 7 months in prison. Charles R. Homa got five years and was ordered to disgorge $157,993,830.25 and assessed prejudgment interest of $35,248,523.55 plus $100K in third-tier civil penalties.

cash4titles.com

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Inmate Information for CHARLES RICHARD HOMA
Inmate Register Number: 49653-054
Name: CHARLES RICHARD HOMA
Age: 56
Race: WHITE
Sex: MALE
Projected Release Date: 10/16/2006
Location: MORGANTOWN FCI, P.O. BOX 1000, MORGANTOWN, WV 26507
Phone Number: (304)296-4416

Inmate Information for MICHAEL E GAUSE
Inmate Register Number: 55075-004
Name: MICHAEL E GAUSE
Age: 47
Race: WHITE
Sex: MALE
Projected Release Date: 1/03/2009
Location: EDGEFIELD FCI, 501 GARY HILL ROAD, EDGEFIELD, SC 29824
Phone Number: (803)637-1500



To: Janice Shell who wrote (6505)4/25/2003 10:24:04 PM
From: StockDung  Read Replies (1) | Respond to of 7056
 
Here is a sample of this item:

SEC targets tout Curshen, a YBM post-promo alumnus

2003-04-25 20:15 ET - Street Wire

Also Street Wire (C-*OSC) Ontario Securities Commission

by Brent Mudry

The United States Securities and Exchange Commission has launched a pump-and-dump prosecution of Freedom Golf Corp. figures, including self-styled Florida investment banker Jonathan Curshen. Mr. Curshen is best known in Canadian financial circles for his previous role in a bizarre 1998 takeover bid for YBM Magnex International seven months after the Toronto Stock Exchange-listed company collapsed amid U.S.-led revelations it was an apparent money laundering vehicle for respected Russian mobster Semion Mogilevitch.

The SEC announced April 16 that it has filed a civil complaint and launched an injunctive application against promoters Mr. Curshen, 37, of Sarasota, Fla., and Carter Allen Jones, 36, of Highlands Ranch, Colo., Gaylen P. Johnson, 51, of Englewood, Colo., who has served as Freedom Golf's president and chief executive officer since its incorporation in 1996, principal shareholder Timothy J. Miles, 54, of Klamath Falls, Ore. Mr. Jones's company, C. Jones & Co., is the fifth and final defendant.

In its complaint, filed April 11 in United States District Court for the District of Colorado, the SEC claims that from late January through early March in 2000, Mr. Miles paid promoters Mr. Jones and Mr. Curshen to hype Freedom Golf via the Internet, telephone and mail. Mr. Jones allegedly arranged for the dissemination of 25 to 35 million unsolicited spam E-mails that February.