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


To: anniebonny who wrote (112980)5/3/2011 7:57:08 PM
From: scion  Respond to of 122087
 
The superseding indictment also charges six individuals who were originally indicted in February 2010 for their roles in the fraud scheme:

Jonathan Randall Curshen, 46, of Sarasota, Fla.; Michael Simon Krome, 49, Long Island, N.Y.; Ronald Salazar Morales, aka “Ronny Salazar,” 39, of Costa Rica; Robert Lloyd Weidenbaum, 44, of Miami; and Eric Ariav Weinbaum, 37, and Izhack Zigdon, 47, both of Israel.

Stock Promoters Indicted for Conspiracy in Stock Manipulation Scheme

Office of Public Affairs
FOR IMMEDIATE RELEASE Monday, May 2, 2011
Department of Justice
justice.gov

scion Share Tuesday, February 22, 2011 7:34:20 PM
Re: scion post# 7776 Post # of 8755

02/18/2011 1 COMPLAINT against Jonathan R Curshen, Michael S Krome, David C Ricci, Ronny Morales Salazar, Robert L Weidenbaum, Ariav "Eric&quo Weinbaum, Yitzchak a/k/a Izhac Zigdon. Filing fee $ 350.00. USA Filer - No Filing Fee Required, filed by U.S. Securities and Exchange Commission. (Attachments: # 1 Civil Cover Sheet, # 2 Summon(s))(Simpson, Richard) (Entered: 02/18/2011)

Doc 1 PDF file
sec.gov

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