Currently this site consists of a message board where members of the Posting Group can discuss the good, not so good, and bad of
Forex
High-Yield Investment Programs (HYIPs)
Multi-Level Marketing Programs (MLMs)
Offshore
Real Estate
Stocks
Tax Planning
Visitors who wish to post are directed to the Admin and General Discussion Section of the message board. There you will find announcements from the Administrator including
Cedric Kushner Promotions, Inc., et al. James DiLorenzo, former executive and principal financial and accounting officer of boxing promoter Cedric Kushner Promotions, Inc. agrees to permanent injunction, time limited officer and director bar, and civil penalty in settlement of SEC fraud charges.
Daniel Joseph McKay Final judgment entered against spouse of former officer of Triangle Pharmaceuticals, Inc. for illegal insider trading.
Brian N. Hollnagel and BCI Aircraft Leasing, Inc. The Securities and Exchange Commission ("Commission") announced that on October 5, 2007, the Commission filed a Motion for Order to Show Cause to determine whether Defendants Brian N. Hollnagel ("Hollnagel") and BCI Aircraft Leasing, Inc. ("BCI") should be held in contempt of an order entered on August 22, 2007 by the Honorable Elaine E. Bucklo of the United States District Court for the Northern District of Illinois ("Order") in light of Defendants' multiple violations of the Order.
Cedric Kushner Promotions, Inc., et al. James DiLorenzo, former executive and principal financial and accounting officer of boxing promoter Cedric Kushner Promotions, Inc. agrees to permanent injunction, time limited officer and director bar, and civil penalty in settlement of SEC fraud charges.
Daniel Joseph McKay Final judgment entered against spouse of former officer of Triangle Pharmaceuticals, Inc. for illegal insider trading.
Brian N. Hollnagel and BCI Aircraft Leasing, Inc. The Securities and Exchange Commission ("Commission") announced that on October 5, 2007, the Commission filed a Motion for Order to Show Cause to determine whether Defendants Brian N. Hollnagel ("Hollnagel") and BCI Aircraft Leasing, Inc. ("BCI") should be held in contempt of an order entered on August 22, 2007 by the Honorable Elaine E. Bucklo of the United States District Court for the Northern District of Illinois ("Order") in light of Defendants' multiple violations of the Order.
