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Re: A deleted message

Thursday, 09/01/2016 1:15:49 PM

Thursday, September 01, 2016 1:15:49 PM

Post# of 138019
Don't forget OTTV's $135,000 Acquisition Financing Facility toxic lender Essex Global Investment Corp, a Nevada corporation out of Fairfield, NJ. CEO's name is Benjamin Conde.

Is it possibly the same Benjamin Conde who worked for New York brokerage LT Lawrence & Co.? LT Lawrence was expelled from the NASD and its President and a number of its brokers were indicted, including a Benjamin Conde.

NEW YORK -- Two former executives of now-defunct New York brokerage LT Lawrence & Co. and eight former brokers have been indicted on charges they cheated investors through two allegedly fraudulent initial public offerings.



http://www.wsj.com/articles/SB99358923392446048

Prosecutors say the firm engaged in a classic ''pump and dump'' manipulation of the $6 million offering for Ecotyre Technologies Inc., which is now defunct...



http://www.nytimes.com/2001/06/27/business/10-facing-us-charges-of-fraud-in-two-offerings.html

https://www.bop.gov/inmateloc/