Plasticon International, Inc. (fka PLNIQ)

[scion]

It is quite likely that others will be charged...

15. On or about the dates listed below, in Fayette County, in the Eastern District ofKentucky, and elsewhere, JAMES NORMAN TUREK and others, aiding and abetting each other, knowingly and willfully, by the use of means and instrumentalities of interstate commerce and ofthe mails, directly and indirectly, used and employed manipulative and deceptive devices and contrivances, in connection with the purchase and sale of securities, that is, shares ofPlasticon stock, and did (a) employ a device, scheme, and artifice to defraud, (b) make untrue statements ofmaterial facts and omit to state material facts necessary in order to make the statements made, in light ofthe circumstances under which they were made, not misleading, and (c) engage in acts, practices and courses of business which would and did operate as a fraud and deceit upon others, in connection with the purchase and sale ofthese securities, in that, in the items listed below, he made the following statements that he then knew and believed were false and misleading.


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UNITED STATES OF AMERICA V. JAMES NORMAN TUREK
03/03/2011 1 INDICTMENT returned in open court as to James Norman Turek (1) count(s) 1-8, 9-10, 11-13. (Attachments: # 1 Case Assignment) (KJR) (Entered: 03/04/2011)

Doc 1 PDF file
http://viewer.zoho.com/docs/pqcmbd