Thursday, November 15, 2012 7:52:00 AM
Oct/10
7
Penny Stock Promoters Charged by SEC in Series of Kickback Schemes.Comments off · Posted by admin in FINRA
•A pair of executives at Texas-based penny stock companies Earthworks Entertainment Inc. and The Fight Zone Inc. paid illegal kickbacks to a purported trustee of an employee pension fund so the trustee would purchase 40 million restricted shares of Earthworks and 200 million restricted shares of Fight Zone stock. John “Buckeye” Epstein and Steven E. Humphries attempted to conceal the kickback by entering into a consulting agreement with a phony company the trustee purportedly created solely for the fraud. However, the corrupt fund trustee and the trustee’s friend who helped arrange the deal were actually undercover FBI agents. The company was actually a fictional entity created by the FBI for the sting operation. Epstein resides in Addison, Texas, and Humphries lives in Plano, Texas.
This guy is a real stand up guy (NOT) If you check the sentencing memo below, you'll see he's used every trick in the legal system to not only avoid sentencing but to prevent closure of the fictious case he's brought against SSEV (HTI) He's even brought his step children into the picture as a reason he's so desparately needed to be at home and not in prison. This person should be put away for a long long time. IMO
Case 0:10-cr-60259-WPD Document 52 Entered on FLSD Docket
http://www.scribd.com/doc/55527621/Steven-Humphries-sentencing-memo
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