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.

Non-Tech : Spongetech -- Ignore unavailable to you. Want to Upgrade?

To: scion who wrote (223)	7/14/2014 9:45:34 PM
From: StockDung	Respond to of 259

You ever think the Feds asked Cavanaugh or Nicolois about who killed the two Colts Neck Boiler Room Brokers Chalem and Lehmann? Electro-Optical (EOSC) - Was attempting to develop a fingerprint verification device for use with computers and ATMs. Originally called WTS Transnational Corp. In July, 1997 Chalem engineered a reverse merge into a shell and renamed the company Electro-Optical. Maier Lehmann paid $630K and George Chachas paid $493K to the SEC related to Electro-Optical fraud. On March 13, 1998, the SEC filed a Complaint and obtained a temporary restraining order against NJ securities lawyer William N. Levy, Thomas Cavanagh, Frank Nicolois and 10 other defendants and 19 relief defendants by alleging violations of the antifraud and registration provisions of the federal securities laws in connection with the defendants scheme to manipulate EOSC's stock price. Cosimo Tacopino, of Donald & Co. Securities, opened three accounts in Spain to allow transfer of Electro-Optical shares to defendants (i.e. Lehmann). He has faced federal action in three other cases since 1969. On 1/7/99, the SEC ordered Levy to pay $1,292,000 pending trial. EOSC stock was heavily promoted by Future Superstock.http://www.siliconinvestor.com/readmsg.aspx?msgid=11933347

To: scion who wrote (223)	8/31/2014 9:42:55 AM
From: scion	1 Recommendation Recommended By Savant Read Replies (1) \| Respond to of 259

Pacer update 26 Aug 14 - USA v. Metter et al CRIMINAL DOCKET FOR CASE #: 1:10-cr-00600 ecf.nyed.uscourts.gov Date Filed # Docket Text 08/26/2014 ORDER granting 383 Motion to Continue Sentencing as to Andrew Tepfer (3) --- Sentencing is adjourned to December 12, 2014 at 2:30 PM in Courtroom 4 A South. It is further ordered that the deadline for victims of the Spongetech fraud to submit any Affidavit of Loss to the United States Attorney's Office for the Eastern District of New York is September 30, 2014. To be clear, any affidavits of loss not postmarked by September 30, 2014, will not be considered. So Ordered by Judge Dora Lizette Irizarry on 8/26/2014. (Carosella, Christy) (Entered: 08/26/2014) 1:10-cr-00600-DLI USA v. Metter et al 1:10-cr-00600-DLI-1 Michael Metter 1:10-cr-00600-DLI-2 Steven Moskowitz 1:10-cr-00600-DLI-3 Andrew Tepfer 1:10-cr-00600-DLI-4 Seymour Eisenberg 1:10-cr-00600-DLI-5 George Speranza 1:10-cr-00600-DLI-6 Thomas Cavanagh 1:10-cr-00600-DLI-7 Frank Nicolois ecf.nyed.uscourts.gov