Hydrogen Hybrid Technologies Inc (HYHY)

[petermic]

Mr. Carino is mentioned in this complaint involving a stockbroker with associations with less than savory characters and offshore accounts.

http://siliconinvestor.advfn.com/readmsg.aspx?msgid=21861514

Regis Possino - In 1995, Possino pleaded guilty in a Los
Angeles federal court to participating in a
fraudulent scheme to use overvalued stocks to
inflate an insurance company’s balance sheet

Phillippe Hababou (aka Phillippe Solomon)
Hababou was arrested in France and sentenced
to 3 years in prison on April 16, 2004 for
providing false banking statements in
connection with Aerolyon (now L’Air
Holdings)

Rafi Khan In May 2000 the SEC barred Khan from
associating with any broker or dealer (with a
right to reapply for association after five years)
for his role in the manipulation of several
stocks. In 2002 the SEC alleged that Khan had
violated the terms of his order and sought
testimony from Khan’s wife, Rubina Khan

Rakesh Saxena Saxena was arrested in BC in connection with
a bank fraud case in which it is alleged that
Saxena embezzled $88 million from a bank in
Thailand. He is currently under house arrest in
Vancouver awaiting the outcome of extradition
proceedings.

Harvey Rubenstein Rubenstein is a former stockbroker and stock
promoter who has served multiple prison
sentences in Canada and the U.S. for fraud and
wash trading. Rubenstein has since been
pardoned.

74. Taub’s assistant, acting on instructions from Taylor, attempted to journal 500,000 shares
of Trezac from Z3 Ltd. to Sharpe Capital Ltd. (“Sharpe Ltd.”), a company for which
Taub was the registered representative.
75. When research compliance personnel rejected the journal request, new documentation
was prepared by Taub’s assistant in which Frank Carino, the principal of Sharpe Ltd.
stated that the journal request related to a personal settlement between the principals of
Z3 Ltd. and Sharpe Ltd. and, further, that the journal request was made “without
involvement of any other companies, including Trezac”.