Silicon Investor (SI) -- The First Internet Community

STOCKTALK

We've detected that you're using an ad content blocking browser plug-in or feature. Ads provide a critical source of revenue to the continued operation of Silicon Investor. We ask that you disable ad blocking while on Silicon Investor in the best interests of our community. If you are not using an ad blocker but are still receiving this message, make sure your browser's tracking protection is set to the 'standard' level.

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

To: SEC-ond-chance who wrote (96262)	10/25/2006 5:41:21 PM
From: StockDung	Read Replies (1) \| Respond to of 122087

The Court ordered that Wind Farming is liable for disgorgement of $452,284.34 plus prejudgment interest in the amount of $57,240.63. However, payment of all but $38,487 of disgorgement and pre-judgment interest was waived, and the Court did not order a civil penalty, based on Wind Farming's sworn statement of financial condition. The Court ordered that Telander is also liable for disgorgement of $228,544.66 plus prejudgment interest in the amount of $28,924.37. However, payment of disgorgement and pre-judgment interest was waived, and the Court did not order a civil penalty, based on Telander's sworn statement of financial condition. U.S. SECURITIES AND EXCHANGE COMMISSION Litigation Release No. 19886 / October 25, 2006 SEC v. U.S. Wind Farming, Inc., et al., Case No. 05 C 4259 (N.D. Ill., filed July 25, 2005) On October 24, 2006, the Honorable Milton I. Shadur of the United States District Court for the Northern District of Illinois, Eastern Division, entered orders of Final Judgment, by consent, against U.S. Wind Farming, Inc. and William L. Telander. The Final Judgments permanently enjoin Wind Farming and Telander from violating Sections 5(a), (c), and 17(a) of the Securities Act of 1933, Section 10(b) of the Securities Exchange Act of 1934 and Rule 10b-5 thereunder. The Final Judgments also bar Wind Farming and Telander from participating in penny stock offerings. The Court ordered that Wind Farming is liable for disgorgement of $452,284.34 plus prejudgment interest in the amount of $57,240.63. However, payment of all but $38,487 of disgorgement and pre-judgment interest was waived, and the Court did not order a civil penalty, based on Wind Farming's sworn statement of financial condition. The Court ordered that Telander is also liable for disgorgement of $228,544.66 plus prejudgment interest in the amount of $28,924.37. However, payment of disgorgement and pre-judgment interest was waived, and the Court did not order a civil penalty, based on Telander's sworn statement of financial condition. The Court also ordered Telander to return any shares of Wind Farming stock in his possession, custody or control to Wind Farming, and ordered Wind Farming to cancel all shares that defendants in this matter are ordered to return. For further information, see Litigation Release No. 19311 (July 26, 2005), No. 19546 (January 30, 2006), and No. 19802 (Aug. 11, 2006). sec.gov -------------------------------------------------------------------------------- Home \| Previous Page Modified: 10/25/2006

To: SEC-ond-chance who wrote (96262)	10/25/2006 9:54:45 PM
From: StockDung	Read Replies (1) \| Respond to of 122087

Our friends with the Sterling Group have organized a small, private gathering to learn about how to establish a Captive Insurance Company. =============================================== Estate Planning & International Tax Planning in Nassau,The Bahamas, October 25-26... Our friends with the SterlingG roup have organized a small, private gathering to learn about how to establish a Captive Insurance Company. With rates for Property, Casualty and Professional Liability soaring, this is atimely subject.There will be a cocktail reception at their downtown Nassau headquarters across from the British Colonial Hilton on Friday night, with a seminar on Saturday and private consultations on Sunday. Speakers include yours truly; Hiram M. Martin,Esq., international tax specialist and attorney to former President Ronald Reagan on Foreign Trusts; Robert Singleton,Domestic Trust specialist and International Tax Planner. Also, Howell W. Woltz, President of Sterling Trust will be there to discuss Captive Insurance for International wealth building and Reduction of Insurance costs and Julian R.Brown, formerly Lloyd’s Bank’s top securities trader (ever) and current President of Alliance Investment Management, Ltd. will discuss Profitable Investments For These Times. For more information, call ASI toll free 800 831 0007 and speakwith Glen or Rich. Space is limited 64.233.161.104 ========================================== p. 25) According to the deposition of Howell Woltz, "a small group of people control and own all the Sterling entities: Howell and Vernice Woltz, Fertina Turnquest, Samuel Currin, Joseph Brice, Hiram Martin, Thom Goolsby, Walt Hannen, Wendell Skeete and Lewis Borsellino." From my research, Samuel Currin, a former judge and US Attorney, is Jaynes' lawyer, is now retired and could be reached at 919-345-8444 (but now through his attorney; see the docket above). Goolsby was Currin's partner and the practice is now called the Goolsby Law Firm. Hiram Martin is a lawyer in Los Angeles (I couldn't find a website, but his office is (323) 756-8324). It's not clear how much, if anything, any of these people knew about what Howell was doing. None of them returned my (repeated) calls. 64.233.161.104