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

To: StockDung who wrote (13256)	6/25/2004 2:54:49 PM
From: SEC-ond-chance	Read Replies (5) \| Respond to of 19428

Yes, very, very interesting, a penny stock newsletter with ties to Sterling ACS. Sterling this month asked Kugler, the federal judge, to permit access to at least some of the money so the bank and the insurer would not be forced out of business by regulators in the Bahamas. After three days of testimony, Kugler on May 14 said he would not release any funds pending further investigation by the commodities commission, Faulk said.

To: StockDung who wrote (13256)	4/18/2006 9:16:51 PM
From: SEC-ond-chance	Respond to of 19428

I almost fell off my chair! apertura.ntnu.no

To: StockDung who wrote (13256)	1/2/2008 9:17:52 PM
From: SEC-ond-chance	Read Replies (3) \| Respond to of 19428

HEY SEK Promoter of Abusive Trust Arrangements Sentenced to 87 Months in Prison On October 1, 2007, in Raleigh, N.C., Howell W. Woltz, president of Sterling Trust Ltd. in Nassau, Bahamas, was sentenced to 87 months in prison, to be followed by three years of supervised release. Woltz pleaded guilty to tax fraud and money laundering charges. According to his plea agreement, Woltz promoted offshore "dual trust" arrangements to individuals in the United States for the purpose of evading federal income taxes. As part of these arrangements, customers opened off-shore bank and debit card accounts. From on or about September 23, 2004, through March 2005, approximately $20 million was transferred to offshore bank accounts controlled by entities in Anguilla created by Woltz and his wife through Sterling Trusts Ltd. Woltz admitted he knowingly laundered or caused to be laundered approximately $7 million for his clients. irs.gov