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Strategies & Market Trends : Anthony @ Equity Investigations, Dear Anthony, -- Ignore unavailable to you. Want to Upgrade?


To: StocksDATsoar who wrote (89383)1/15/2005 9:52:09 PM
From: StockDung  Respond to of 122087
 
Disbarred attorney rounds out Geoff Eitens management team. ------------------------------------------

"Sean C. Murphy - Vice President of Investor Relations/Marketing
A counselor of law by trade, Mr. Murphy holds a J.D. from Suffolk University Law School and has a decade of corporate experience focused on syndication, project finance, asset-backed transactions and Blue Sky law. In 1997, Mr. Murphy applied his legal expertise to the business world as a project manager/business analyst at Turnaround Evaluation and Management, Inc. His work at Turnaround Evaluation resulted in a return of $17 million to venture capitalists and earned him the reputation as an astute businessman. Mr. Murphy soon parlayed into investor relations, having most recently held the position of director of investor relations at Boston Communications Worldwide, Inc."

==========================================

google.com

CSB-1999-078 (Sean C. Murphy - Marblehead, MA - Disbarred) Two months before he filed a claim with CSB, claimant filed a voluntary Chapter 7 bankruptcy petition. The CSB claim alleged that Mr. Murphy forged claimant's endorsement to a check payable to claimant and deposited the funds into Mr. Murphy's own account. The trustee in bankruptcy apparently chose not to pursue the CSB claim after being advised of claimant's duty to exhaust civil remedies. Claimant was discharged and his case was closed August 25, 2000. The Board unanimously dismissed the claim finding that: a) claimant's estate did not exhaust remedies, and b) the only entity capable of pursuing a remedy before the CSB no longer existed.

CSB-2002-027 (Sean C. Murphy - Marblehead, MA - Disbarred) Mr. Murphy represented claimants in two separate Chapter 13 bankruptcies that were dismissed before the proposed plans were confirmed. After the last dismissal, Mr. Murphy continued to represent claimants in attempting to resolve their indebtedness to Bank A. Claimants sent a $2,000.00 check to Mr. Murphy payable (by mistake) to Bank B. Mr. Murphy inserted his name on the payee line of the check, endorsed it and negotiated it. Claimants never received an accounting for the $2,000.00. Bank A confirmed that it never received the funds on behalf of claimants. The Board unanimously found a defalcation and awarded claimants $2,000.00.

==============================

Geoffrey J. Eiten, RIA - President & Founder
After pinpointing a long-standing industry void, Mr. Eiten founded OTC Financial Network as the only full-service investor relations firm specifically dedicated to the representation of micro- and small-cap, emerging growth companies. A seasoned investment professional of over 25 years and a registered investment advisor since 1979, Mr. Eiten is renown throughout the investment community. For information detailing Mr. Eiten's illustrious career, please see "About Our Founder."

J. Richard Iler - Vice President of Business Development
Mr. Iler contributes more than 18 years of corporate finance experience to OTC FN. As a former chief financial officer for both private and public companies, Mr. Iler brings extensive knowledge in debt and equity financing, investment management and investor relations with institutional and retail clients. In his capacity as a former institutional sales professional, Mr. Iler has associated with firms including Bear, Stearns & Co., Smith, Barney & Co., Kidder, Peabody & Co. and Prudential Securities.

Mr. Iler leverages his executive level financial expertise to forge long-term relationships between OTC FN's clients and influential members of the investment community. He is also responsible for the development of new business opportunities by recruiting qualified client companies and drawing upon his extensive network of contacts in the investment banking arena.

Sean C. Murphy - Vice President of Investor Relations/Marketing
A counselor of law by trade, Mr. Murphy holds a J.D. from Suffolk University Law School and has a decade of corporate experience focused on syndication, project finance, asset-backed transactions and Blue Sky law. In 1997, Mr. Murphy applied his legal expertise to the business world as a project manager/business analyst at Turnaround Evaluation and Management, Inc. His work at Turnaround Evaluation resulted in a return of $17 million to venture capitalists and earned him the reputation as an astute businessman. Mr. Murphy soon parlayed into investor relations, having most recently held the position of director of investor relations at Boston Communications Worldwide, Inc.

OTC FN benefits from Mr. Murphy's strong leadership and negotiation skills, strategic business acumen and knowledge of financial markets. At OTC FN, Mr. Murphy plays a significant role in marketing and presenting OTC FN's services to a broad sprectrum of post-IPO companies, while strengthening existing relationships within the OTC FN portfolio.

John J. McElligott - Chief Operating Officer
With more than 10 years experience in database development and consultation, Mr. McElligott maintains OTC FN's position as the industry's technological leader. From his study of computer science at Boston College, Mr. McElligott emerged an integrated systems analyst specializing in multi-platform operating systems. Mr. McElligott directs the development and implementation of the Company's central marketing instrument, OTC FN's custom database of over 300,000 prequalified institutional and individual investors, brokers, analysts, market makers, financial journalists, and newsletter publishers.

Mr. McElligott's extensive background encompasses retail management, real estate, tax preparation and government regulations. Mr. McElligott is the former managing editor of OTC Growth Stock Watch, a monthly subscription-based newsletter featuring high-growth performance small-cap Nasdaq stocks.

Denelle Swaim - Chief Administrative Officer
Ms. Swaim brings an intimate knowledge of investor relations for the small-cap market. With expertise spanning the areas of contract negotiations, SEC regulations, corporate tax laws and finance, Ms. Swaim manages the seamless integration of OTC FN's core administrative functions, including accounting, writing, and human resources.

Ms. Swaim is a former founding partner of GFC Communications, a financial and investor communication services firm based in West Palm Beach, Florida. During her tenure as a corporate officer, Ms. Swaim contributed to GFC's rapid growth to over $1 million in annual sales from 1995 to 1998. In addition, Ms. Swaim is an accomplished writer and editor whose background includes an editorial position at RCI Media, publishers of Employment Review and the Internet site BestJobsUSA.com.

Dr. Kenneth D. Steiner, MD, RIA - Special Medical Consultant
Having embarked upon his medical career as a clinical fellow at the Harvard Medical School in 1979, Dr. Steiner emerged a specialist in emergency medicine and assistant professor of Ambulatory Care. After establishing a private practice in 1983, he became a registered investment advisor and medical review officer, and has served as medical consultant to numerous Fortune 500 companies.

Today Dr. Steiner maintains a private practice and is a fellow of the American Academy of Emergency Medicine. At OTC FN, he serves as a consultant for clients in the biotech, medical, healthcare, and biomedical fields. Dr. Steiner utilizes his vast experience and personal contacts within the financial and medical fields to increase awareness of the opportunities offered within the small-cap arena.

--------------------------------------------------------------------------------

Who We Are | Management Team | About Our Founder | Info Kit | Directions | Contact Us

OTC Financial Network
300 Chestnut Street, Suite 200 Needham, MA 02492
888-439-2787 / 781-444-6100, fax- 781-444-6101 or email us
Copyright ©2000-2001 - OTC Financial Network
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Disclaimer



To: StocksDATsoar who wrote (89383)1/15/2005 9:56:33 PM
From: StockDung  Read Replies (1) | Respond to of 122087
 
Geoffrey Eiten referal network "CRIMINAL ACTION"

========================================================

National Financial Communications - Investor Relations
nationalfc.com
testimonials

"The professionals at NFC have put me in contact with a wide range of investors. NFC's targeted direct mail and email campaigns and diligent lead management programs have generated scores of opportunities for me to grow my business. Through my relationship with NFC, I have grown my client base to an all time high."

-Richard Molinsky, Retail Broker
Berry Shino & Associates


===============================================
Testimonials from his crd:

********* CRIMINAL ACTION (1 of 1) *********

Reporting Source: Regulator (Form U-6)

Date Reported: 08/24/2000

Court Details: SUPREME COURT OF THE STATE OF NEW YORK, COUNTY OF NEW YORK DOCKET CASE
#3282-2000

Charge Date: 07/27/2000

Charge Detail: AT ALL TIMES RELEVANT TO THIS INDICTMENT, D.H. BLAIR & CO., INC., IN NEW YORK
CITY, NEW YORK, RICHARD MOLINSKY , WAS ALLEGED TO HAVE COMMITTED MULTIPLE
CHARGES OF ENTERPRISE CORRUPTION (460.20(1)(A)), SCHEME TO DEFRAUD 1ST
(190.65(1)(B), VIOLATION OF GENERAL BUSINESS LAW (352-C(5)), FALSIFYING
BUSINESS RECORDS 1ST (175.10), GRAND LARCENY 3RD (155.35).

Current status: Pending

Status Date:

Summary: >08/16/00 CORRESPONDENCE RECEIVED 08/15/2000 FROM THE SUPREME
COURT OF THE STATE OF NEW YORK, COUNTY OF NEW YORK VIA THE
CRIMINAL PROSECUTION ASSISTANCE GROUP, A DIVISION OF THE NASDR
ENFORCEMENT DEPARTMENT. DOC. ID # I 62764

***********************************
Reporting Source: Broker (Form U-4)

Date Reported: 08/22/2000

Court Details: SUPREME COURT-NY STATE-NY COUNTY IND.#3282/2000

Charge Date: 07/27/2000

NASD Public Disclosure Program December 07, 2002 Page 4
This information is current as of: 12/06/2002
________________________________________________________________________________
NASD Registered Person: RICHARD NEIL MOLINSKY
CRD Number: 1143582

CRIMINAL ACTIONS(cont.)

Charge Detail: PLEADED NOT GUILTY TO EACH OF THE FOLLOWING CHARGES:ENTERPRISE CORRUPTION (1
COUNT); SCHEME TO DEFRAUD (1 COUNT); VIOLATION OF GENERAL BUSINESS LAW (9
COUNTS); GRAND LARCENY (5 COUNTS); FALSIFYING BUSINESS RECORDS (3 COUNTS).
PRODUCT TYPE MAY INVOLVE STOCK, WARRANTS AND OR UNITS. ALL COUNTS ARE FELONIES.

Current status: Pending

Status Date:

Summary: ALL CHARGES RELATED TO MR. MOLINSKY'S FORMER EMPLOYMENT WITH DH
BLAIR & CO., INC. MR. MOLINSKY HAS PLEADED NOT GUILTY AND PLANS
TO DEFEND AGAINST ALL CHARGES OF WRONGDOING.

===============================================

re:Richard Molinsky->SEC BARS SIX FORMER D.H. BLAIR BROKERS FROM THE SECURITIES INDUSTRY

On May 5, the Commission issued an order barring six former stockbrokers
at now-defunct broker-dealer D.H. Blair & Co., from associating with any
broker or dealer. The six individuals - Robin Breitner, John DiBella,
Raymond Hernandez, Richard Molinsky, Richard Smith and Richard Gaydos -
consented to the issuance of the order, which was based on criminal
convictions obtained by the Manhattan District Attorney's Office after
an investigation by that office and the Commission staff. Each of the
six brokers pleaded guilty to and was convicted of at least one count of
violating the Martin Act - the New York state general business law - for
market manipulation and fraudulent sales practices. People of New York
v. D.H. Blair, et al., Ind. No. 3282/00.

In connection with their pleas, the six brokers were sentenced to
probation and five of them paid a total of $1,987,500 in restitution to
defrauded investors. Specifically, Breitner paid $175,000, DiBella paid
$40,000, Gaydos paid $97,500, Molinsky paid $1,500,000, and Smith paid
$175,000. In addition, each of the six brokers was required to perform
between 1,200 and 1,500 hours of community service.

Last December, in separate administrative proceedings, the Commission
revoked D.H. Blair & Co.'s broker-dealer registration and barred four
former D.H. Blair officers -Kenton Wood, Alan Stahler, Kalman Renov and
Vito Capotorto - from associating with any broker or dealer. See Rels.
34-47070, 34-47071, 34-47072, 34-47074, and 34-47073. (Rel. 34-47797;
File No. 3-11105)



To: StocksDATsoar who wrote (89383)1/15/2005 10:01:56 PM
From: StockDung  Respond to of 122087
 
Geoff EITEN hires stock manipulator MARIO IACOVIELLO who was associated with Notorious Boiler Room La Jolla Securities Corp

====================================
National Financial Network - Management Team

Mr. Iacoviello gained extensive experience in the financial industry through a decade of work in senior management positions with prestigious companies such as Baron Chase Securities, Oppenheimer, and Rodman & Renshaw. Through his work with these firms, Mr. Iacoviello has gained expertise in a variety of areas, including financing and the development of integral marketing strategies resulting in increased profitability. He has seamlessly adapted these skills for utilization in the arena of investor relations. NFN's clients and their investor base benefit from his broad financial background.
=====================================

CIVIL ACTION AGAINST MARIO IACOVIELLO

The Commission announced the filing on September 7 of a final
judgment on consent against MARIO J. Iacoviello of Vista, California
in the United States District Court for the Southern District of New
York. According to the Commission's complaint, filed on May 14,
1998, Iacoviello violated the antifraud provisions of the federal
securities laws while employed as a registered representative with
the San Diego branch office of La Jolla Securities Corp. by
accepting undisclosed compensation for recommending and selling
stock in RMS Titanic, Inc. to his clients.

Without admitting or denying the allegations in the Commission's
complaint, Iacoviello consented to a permanent injunction against
future violations of Section 17(a) of the Securities Act of 1933 and
Section 10(b) of the Securities Exchange Act of 1934, and Rule 10b-5
thereunder. Iacoviello also consented to pay disgorgement of
$30,325 plus prejudgment interest thereon of $16,155.30, subject to
a waiver of all but $10,000 based upon Iacoviello's demonstrated
inability to pay. [SEC v. Paul V. Montle, LS Capital Corporation,
Paul V. Culotta, Carol C. Martino, CMA Noel, Ltd., MARIO J.
Iacoviello, Ilan Arbel and Europe American Capital Corporation,
USDC, SDNY, 98 Civ. 3446, MP] (LR-16277)
======================================

SEC says former LS Capital officer Montle fined

WASHINGTON, July 13 (Reuters) - Paul Montle, former president and chief executive of LS Capital Corp., was ordered to pay more than $415,000 and barred from serving as an officer or director for five years for alleged fraud involving three other companies in the early 1990s, regulators said on Friday.

Montle, 53, who resides in Massachusetts, was also barred from participating in the sale of securities for five years, according to the Securities and Exchange Commission.

The ruling, which was handed down on Thursday by a U.S. federal judge in New York, fines Montle $50,000, orders him to pay back more than $365,000 in disgorgement and interest, and bars him from holding executive roles in publicly-traded companies, closes an SEC civil case filed back in May 1998.

Montle, while a CEO and director of Viral Testing Systems Corp., which marketed an HIV diagnostic test called "Fluorognost," more than doubled revenues and overstated revenue projections in two trade publications in 1992 and in a 1993 company press release, the SEC alleged.

As chairman and CEO of gambling casino operator Lone Star Casino Corp., he intentionally left out in SEC filings the sale of more than 1 million shares to foreign investors in 1993 and altered minutes from board meetings and the company's financial books to cover it up, the SEC alleged.

He was also accused of profiting more than $187,000 by manipulating in 1993 the stock of RMS Titanic Inc. , which owns the salvage rights to the sunken Titanic.

Montle's "violations involving fraud and deceit were numerous and ongoing," and his "actions were knowing departures from the securities laws," the SEC quoted federal district judge Milton Pollack as saying.

The ruling was made after a four-day trial in May, the SEC said. His attorney did not immediately return a telephone call seeking comment.

18:44 07-13-01



To: StocksDATsoar who wrote (89383)1/15/2005 10:03:28 PM
From: StockDung  Read Replies (1) | Respond to of 122087
 
Geoffrey Eiten gets SEXI with Dr. Kenneth D. Steiner

otcfn.com nfnonline.com
National Financial Network - Management Team nfnonline.com
======================================
Management Team
google.com.
Dr. Kenneth D. Steiner, MD, RIA - Special Medical Consultant

Having embarked upon his medical career as a clinical fellow at the Harvard Medical School in 1979, Dr. Steiner emerged a specialist in emergency medicine and assistant professor of Ambulatory Care. After establishing a private practice in 1983, he became a registered investment advisor and medical review officer, and has served as medical consultant to numerous Fortune 500 companies.

Today Dr. Steiner maintains a private practice and is a fellow of the American Academy of Emergency Medicine. At NFN, he serves as a consultant for clients in the biotech, medical, healthcare, and biomedical fields. Dr. Steiner utilizes his vast experience and personal contacts within the financial and medical fields to increase awareness of the opportunities offered within the small-cap arena.
========================================

SECURITIES AND EXCHANGE COMMISSION
Washington, D.C.

LITIGATION RELEASE NO. 16695 / September 11, 2000

SECURITIES AND EXCHANGE COMMISSION v. KENNETH STEINER AND WOODBRIDGE FAMILY MEDICAL ASSOCIATES, P.C., Civil Action No. 00-02145 (D.D.C.)

NEW JERSEY DOCTOR AND HIS MEDICAL PRACTICE PAY $1.3 MILLION TO SETTLE SEC CHARGES OF SELLING UNREGISTERED SYSTEMS OF EXCELLENCE SECURITIES

The Securities and Exchange Commission today announced that on September 8, 2000 the Honorable Gladys Kessler of the United States District Court for the District of Columbia entered final judgments against Kenneth Steiner ("Steiner"), a New Jersey physician, and his medical practice, Woodbridge Family Medical Associates, P.C. ("Woodbridge"), requiring them to collectively pay over $1.3 million in disgorgement, prejudgment interest and civil penalties.

The Commission's complaint, filed on September 7, 2000, alleges that in two separate transactions in March and June 1996, Steiner acquired -- for himself, his corporate medical practice and in the names of family nominees -- a total of 689,655 shares of newly-issued Systems of Excellence, Inc. ("SOE") stock in a private placement at a total cost of $200,000. The shares that Steiner and Woodbridge acquired were neither registered nor exempt from registration but were nevertheless conveyed to them without the required restrictive legend as part of a scheme orchestrated by Charles Huttoe, former president of SOE, to manipulate the market for SOE securities. According to the complaint, Steiner and Woodbridge soon resold nearly all of these newly-issued and unregistered shares into the manipulated market, realizing net profits of $924,789.

Simultaneously with the filing of the Complaint, Steiner and Woodbridge, without admitting or denying the SEC's allegations, settled the action by consenting to entry of the court's Order that: (i) permanently enjoins them from violating Sections 5(a) and (c) of the Securities Act of 1933; (ii) requires Steiner to disgorge his illegal profits of $602,648, plus prejudgment interest of $220,433; (iii) requires Woodbridge and Steiner to jointly and severally disgorge $322,141, plus prejudgment interest of $111,376; and (iv) requires Steiner to pay a civil penalty of $50,000.

With the filing of this Complaint, and the subsequent payment by Steiner and Woodbridge, the Commission will have collected approximately $12 million in disgorgement, which will later be distributed by the Court-appointed receiver to victims of the SOE fraud.

The Commission previously has made several announcements concerning these matters. See Lit Rel. 16632a (July 21, 2000), Securities Exchange Act Rel. 42616 (April 4, 2000), Lit Rel. 16343 (October 27, 1999), Lit. Rel. 15996 (December 9, 1998); Lit. Rel. 15906 (September 24, 1998); Lit. Rel. 15888 (September 18, 1998); Lit. Rel. 15617 (January 14, 1998); Lit. Rel. 15600 (December 22, 1997); Lit. Rel. 15571 (November 25, 1997); Lit. Rel. 15490 (September 12, 1997); Lit. Rel. 15286 (March 12, 1997); Lit. Rel. 15237 (January 31, 1997); Lit. Rel. 15185 (December 12, 1996); Lit. Rel. 15153 (November 7, 1996); Securities Exchange Act Rel. No. 33791 (October 7, 1996).

The Commission's investigation in this matter is continuing.

This enforcement action is part of the Commission's four-pronged approach to attacking Microcap abuses: enforcement, inspections, investor education and regulation. For information about the SEC's response to Microcap fraud, visit the SEC's Microcap Fraud Information Center at sec.gov.

sec.gov



To: StocksDATsoar who wrote (89383)1/15/2005 10:19:26 PM
From: StockDung  Read Replies (1) | Respond to of 122087
 
You can also see Geoffrey Eiten a/k/a Jeffrey Eitan at athena-sword.org

funnier yet is ADOT and Wolfsons crew dont know exactly how to spell Geoffrey Eiten's name
============================================

From 7-13-01 SB2a

Jeffrey Eitan
Eitan has not been convicted of anything.
38) OTC Financial is a company that provides financial advisory services and is a sophisticated, accredited investor.

An executive officer of Advanced Optics has known Jeffrey Eitan, the principal, since January 1997. He has an annual income in excess of $300,000 for the past
two years and is an astute and experienced investor.

----------------------------------------------------------
Date Shares Price/Share Value of Services Description of Services
-----------------------------------------------------------------------

12/2/1997 25,000 $0.38 $6,650 Capital Marketing Consulting