PLEASE READ! USA v. PLANT 2:07-mj-00304
I cannot stress this enough guys. I have even paid for a month of membership, just so i can work on bringing ALL of us this information. This is the case summery against our CEO. I would appreciate if this info makes it to the IBox.
JAMES PLANT (1)
Office: Philadelphia Filed: 03/12/2007
County: Philadelphia Terminated: Reopened:
Other Court Case: None
Complaint Citation: Offense Level: 4
KNOWINGLY AND WILLFULLY, AND WITH INTENT TO DEFRAUD, DIRECTLY AND INDIRECTLY, IN CONNECTION WITH THE PURCHASE AND SALE OF CYBERKEY SOLUTIONS INC. STOCK, DID THE FOLLOWING: (1) EMPLOYED A SCHEME TO DEFRAUD; (2) MADE UNTRUE STATEMENTS OF MATERIAL FACT AND OMITTED TO STATE MATERIAL FACTS NECESSARY TO MAKE THE STATEMENTS MADE, IN LIGHT OF THE CIRCUMSTANCES UNDER WHICH THEY WERE MADE, NOT MISLEADING; AND (3) ENGAGED IN ACTS, PRACTICES AND COURSES OF BUSINESS THAT OPERATED AS A FRAUD AND DECEIT, ALL IN VIOLATION OF TITLE 15:78j(b), 78ff
Def Custody Status:
Defendant: JAMES PLANT
Plaintiff: USA
According to the reporting of a "duped" company: As of 1/22/07, the Company had 200M (Float) & 700M (OS) Shares. However, according to TD, on 3/16, 382M shares were traded; on 3/20, 302M were moved; between 3/15-3/22, 898M total. I wonder who to believe.
