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Non-Tech : SLJB - Sulja Brothers Building Supply, Inc. -- Ignore unavailable to you. Want to Upgrade?


To: tonto who wrote (1263)12/30/2006 3:25:04 PM
From: scion  Respond to of 1681
 
• Vucicevich set up trading accounts at two Canadian discount brokers using employees of Kore or members of the Sulja family;

• Between August and November, Vucicevich and DeVries directed the sale of Sulja Bros. stock through the trading accounts with instructions of when to trade and at what prices;

• The proceeds of the trading in Sulja Bros. stock through those accounts raised about $7.8 million;

• The trading directed by Vucicevich and Devries “created a misleading appearance of trading activity and an artificial price” for the shares of the Sulja stock;



To: tonto who wrote (1263)12/30/2006 3:26:35 PM
From: scion  Read Replies (1) | Respond to of 1681
 
DEVRIES, ANDREW - FEDERAL TAX LIEN - INCOME Amount Liability: $10,508,500

Posted by: partysasquatch
In reply to: None Date:12/1/2006 2:15:45 PM
Post #of 200021

I think I may have found motive, lol.

Record 1:
Civil Record Verification: Confirm Case # 200320050064617 at the Court House
Defendant: DEVRIES, ANDREW
Case Number: 200320050064617
Filing Type: FEDERAL TAX LIEN - INCOME
Entity Type: INDIVIDUAL RECORD
Filing Date: 20050329
Address: 807 ARIZONA ASH ST
City: SAN ANTONIO
State: TX
Zip: 78232
Plaintiff: USA IRS
Amount Liability: $10,508,500
Court Code: TX045
Court Name: BEXAR COUNTY, SAN ANTONIO COUNTY CLERK
Unlawful Detainer: N

investorshub.com



To: tonto who wrote (1263)12/30/2006 3:31:03 PM
From: scion  Read Replies (1) | Respond to of 1681
 
Mr. Wolfe told me on the phone last week that the top priority would be to straighten out the mess that Devries left in his wake. He said that there would be radical changes that would enhance shareholder value through communication with the investors to restore their confidence(I believe him now). He also said that top priority would be getting the financials out, because they would clearly show exactly how undervalued the stock is(guess so..he even gave a deadline...this is very unDevries like).

Message 23029795