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Pastimes : Investment Chat Board Lawsuits -- Ignore unavailable to you. Want to Upgrade?


To: xrayview who wrote (5578)1/16/2004 11:15:36 AM
From: scion  Read Replies (1) | Respond to of 12465
 
Message 14205874

But Wolfson, Gammill, and McGee are not the only players in these microcap
schemes with alleged connections to family members of the Mafia. In
January, 1997, the "Mail On Sunday" British newspaper ran a story
disclosing Michael Zwebner's adulterous affair with Gia Franzese, daughter
of Columbo Family boss Sonny Franzese, and sister to famous
mobster-turned-straight man Michael Franzese. According to the article,
Zwebner abandoned his wife in UK to live with Franzese in Miami, Florida.
Gia Franzese died of a cocaine overdose in a Miami area motel while Michael
Zwebner was in Israel on a business trip. Miami police said they found a fax
from Zwebner in Gia's motel room in which Zwebner had asked Gia Franzese
to marry him earlier that day. The police determined that the death was
accidental.

Also in January, 1997, Zwebner, who is a citizen of U.K. and of Israel, filed
documents with the court in U.K. confessing that as of January, 1997, he
was an undischarged bankrupt, due to an involuntary bankruptcy filed
against him several years earlier relating to Zwebner's business and
financial failures in the U.K. in the early 1990's. But Zwebner has failed to
disclose this fact in his SEC filings relating to Talk Visual Corporation, as
well as his position on the board of directors of Michael Solomon's
Entertainment Internet, Inc., and of Sector Communications, a company
headed by financier Mohammed Hadid, another recipient of Zwebner's
insider e-mail list. (The SEC requires that any bankruptcy proceedings
relating to any principal officers or directors of a reporting public company
be disclosed in the company's regular filings with SEC. Zwebner's
bankruptcy-related proceedings occurred three years ago.)

But Zwebner's blemished past appears to have no impact on his loyal online
followers and investors, who, supplemented by Zwebner's inside circle of
online touters of TVCP stock, affectionately refer to him as "Mr. Z" and
appear to take Zwebner's word as "Gospel" in cult-like fashion, whenever
Zwebner denies his online critics' allegations. One poster stated, when
referring to an SEC financial filing by TVCP, "I don't understand what any of
that means, but Mr. Z says the company is solid, and that's good enough
for me."

(to be continued)

ragingbull.altavista.com.



To: xrayview who wrote (5578)1/16/2004 11:19:57 AM
From: scion  Respond to of 12465
 
aip.co.uk