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Technology Stocks : IFLY - travel sales on the web pure play -- Ignore unavailable to you. Want to Upgrade?


To: Ken W who wrote (3496)1/4/1999 1:38:00 AM
From: manny t  Respond to of 4761
 
Max 90 must have lost all his money,because he has nothing better to do than to dig up dirt on various companies.Either that or he is in the employ of Auric Goldfinger,because they seem to end up in the same thread.He just might be doing some of the dirty work for Auric.

They were both on the TCTV thread knocking the company.

Manny T.



To: Ken W who wrote (3496)1/4/1999 8:02:00 AM
From: LTK007  Respond to of 4761
 
Ken W I now see your investor acumen into the workings of wallstreet
and using the internet to rip-off the public is zilch--TCTV is sustained only by that cult believers,like with this stock----both will be back in their rightful place in time---I am proud to join the ranks of
well known stock critics because they happen to do real DD and keep the marketplace at least semi-honest--glad we are really getting to know eachother.Max



To: Ken W who wrote (3496)1/4/1999 8:39:00 AM
From: LTK007  Respond to of 4761
 
Here is some BEEF! So Ken if you actually wish to read---here it is--------SEC vs.Scudiero and involves First Liberty ,an IFLY backer

<< In early 1996, Scudiero set up a brokerage operation in New York City
associated with First Liberty Investment Group (First Liberty), a
registered broker-dealer. Because Scudiero had been barred from the
securities industry as a result of his criminal conviction for drug dealing,
Scudiero arranged for defendant Eric Nicholsberg to act as Scudiero's
nominee at the First Liberty branch operation. Thereafter, Scudiero hired
defendants Dominick Chieco, Craig Marino, Mat Matles, and Raymond
Selvaduri as brokers at his First Liberty branch and paid them more than
$100,000 in cash bribes in exchange for selling Interactive stock to retail
customers. Defendant Frank Hartmann, at Scudiero's direction, set up
various bank and brokerage accounts in his name that Scudiero used to
sell Interactive stock and pay cash bribes to brokers. Scudiero
determined the price of Interactive stock and directed the market maker
at another registered broker-dealer to enter quotes for the stock and to
purchase the stock to fill customer orders with Interactive shares held in a
brokerage account controlled by Scudiero. Nicholsberg, Chieco, Marino,
Matles, and Selvaduri sold over 115,000 shares of Interactive to
unsuspecting retail customers for more than $1 million. In addition to
retailing Interactive through his First Liberty branch, Scudiero also bribed
defendants Michael Dreitlein, Anthony Giambrone, and Ian Hosang, who
were employed at other broker-dealers, to sell Interactive stock to retail
customers. Dreitlein and Giambrone sold approximately 95,000
Interactive shares to their retail customers for approximately $900,000.
Hosang sold over 100,000 shares to his customers at a cost of
approximately $800,000.>>