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


To: StockDung who wrote (14576)2/16/2005 8:48:58 PM
From: SEC-ond-chance  Respond to of 19428
 
Three of those offshore holdings companies were in Anguilla. Wonder if the original registrant of WinningStockPicks had his hand in that one? Woltz was not mentioned at all in the initial complaint, and neither was Lord associate and fugitive banker Maricio J Madero O'Brien. The complaint also failed to mention the long standing pump and dump and spam relationship between Heysek and Kos.....But the SEC only caught up to them after dozens of pump and dump schemes, so maybe it was best left out in their interest. On another note, I couldn't help but get a New Tel flashback when it was mentioned that Heysek wrote CNDD had a contract with the Spanish Gov't.......but then it was changed to a Spanish company......Remember the exclusive Xinhua News Agency connection was nothing more than a recently incorporated Hong Kong "Xinhua Holdings" owned by New Tel directors/insiders. Well it's about time the SEC caught up with these guys. More than four years of pump and dump spam that the SEC knew about but did nothing, but the Kos/Heysek team finally get a little due......good news at last!!!!