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Re: nodummy post# 34262

Friday, 11/09/2012 6:50:43 PM

Friday, November 09, 2012 6:50:43 PM

Post# of 208937
EDWY, SMEV, UCHB, OTHM - very interesting lawsuit filed on Wednesday.

The lawsuit lists some very familiar names as Defendants including Ajene Watson, Scott Wilding, Curt Kramer (Asher Enterprises), David E. Price, and others.

http://www.scribd.com/doc/112739347/Watson


DEFENDANTS:

AJENE WATSON, JAMES GIBBS, ERIC L. NOVESHEN, YISROEL A. BORNSTEIN, ARYEH GOLDSTEIN, SAMUEL H. EISENBERG, THERESA LEE FREY, JEFFREY E. STALLER, CURT KRAMER, DAVID E. PRICE, TOMER TAL, STEVEN KOIFMAN, SCOTT H. WILDING, MONICA CHUI-TIRU, AJENE WATSON LLC, ENVISION CAPITAL LLC, SCB & ASSOCIATES LLC, THE TRIPOD GROUP LLC, VIRMMAC LLC,HERITAGE CORPORATE SERVICES INC, ASHER ENTERPRISES INC, STOCK STREET CAPITAL LLC, and SKYLINE CAPITAL INVESTMENTS INC



Long read, but well worth it. The lawsuit helps explain how this group allegedly worked together to steal millions of dollars from investors through a massive pump&dump scheme.