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


To: StockDung who wrote (26401)4/1/1999 8:19:00 PM
From: tool dude  Respond to of 122087
 
Graet work Floyd,you've taught me a lot the last few days.



To: StockDung who wrote (26401)4/1/1999 9:21:00 PM
From: Nazbuster  Respond to of 122087
 
Floyd, re: CYOE

When you get a breather, it might be worth creating a new thread, "Expose - Unveiling of a Scam", where you extract all the postings from Anthony's thread which show the process of discovery. It would be a real educational thread for many. That way, we all could see the progression of discovery in one place.



To: StockDung who wrote (26401)4/1/1999 9:25:00 PM
From: RobbRacer  Respond to of 122087
 
Floyd,
I tied them together through insider trading registrations. Richard is also an insider of TSIG. In addition Eugene is also involved with two other public companies Eagle Financial and Integramed Amer Inc.
the placement agent for the convertible was Grady & Hatch and Co. Was this also the placement agent maybe for CYOE if they also did a convert? Now that I have tied them together for you, I will leave it up to you to tie it to CYOE.

InsiderTrader… Premium Insider Histories
04/01/99

CURCIO, BRENDEN R.
TELESERVICES INTL GROUP INC
CURCIO, EUGENE R.
EAGLE FINL CORP
CURCIO, EUGENE R.
INTEGRAMED AMER INC
CURCIO, JOHN B.
BETHLEHEM STL CORP
CURCIO, MARK A.
BERINGER WINE ESTATES HLDGS
CURCIO, PAUL &CASHION, TAMMY
DIAGNOSTIC IMAGING SVCS INC
CURCIO, RICHARD F.
TELESE