Cdex, Inc. (fka CDEX)

[sanddollar]

If capndagood can pull up "interesting" documents, so can I.

Here's the anatomy of a fraud -- the complexities might look familiar, as might one name, in particular:

http://www.sec.gov/litigation/complaints/comp18636.htm

I. SUMMARY
1) This case involves the dissemination of false information to the investing public by Universal Express, Inc. ("Universal") and its chief executive officer Richard Altomare and its attorney Chris Gunderson to facilitate an illegal unregistered distribution of 500 million shares of Universal stock to the public through Mark Neuhaus, George Sandhu, Spiga Limited, and Tarun Mendiratta ("the re-sellers"). As the dilutive issuances to the re-sellers apparently weighed on Universal's stock price, Universal issued a series of false press releases from May 2002 to April 2003 announcing funding commitments for a total of $885 million and thereafter made other false statements in public interviews, press releases, and Universal's filings with the Commission.

2) Each of the re-sellers acquired Universal stock from the company at a substantial discount from the public market price of the stock. During the illegal distribution of stock by the re-sellers, Altomare diverted a substantial portion of the proceeds to family members and personal accounts. The recipients of the stock re-sold the shares to the public for a quick risk-free profit and then used the proceeds to finance their subsequent share purchases in the ongoing scheme.

Oh and look, here's an article by Carol Redmond (Nov 29 '07):

http://72.14.205.104/search?q=cache:VeLGSveqwzwJ:siliconinvestor.advfn.com/readmsg.aspx%3Fmsgid%3D24095946+%22Neuhaus%22+%2B+%22Universal+Express%22&hl=en&ct=clnk&cd=17&gl=us

But wait, there's more!

http://72.14.205.104/search?q=cache:CEoeCx9o-gwJ:www.marketwatch.com/tools/quotes/secarticle.asp%3F%26sid%3D2119035%26symb%3DTXHG%26guid%3D5559442%26type%3D10003+%22Neuhaus%22+%2B+%22Universal+Express%22&hl=en&ct=clnk&cd=15&gl=us

Ohmygoodness ... isn't this the man who helped li'l ol' loch get some badly needed capital once upon a time? Isn't it lucky that the SEC savvy attorney malcolm phillips took things over just in time and saved the day!

Wow!