Arik Maimon sure does work hard to distance himself from Engin Yesil in that letter. Engin Yesil was a long time shareholder and board member for Next Communications from 2000 - 2014, but the FCC took issue with his involvement and so on December 15, 2014 (same day as that letter) Engin Yesil (a native of Turkey) transferred his share ownership to Huseyin Kizanlikli (another native of Turkey) to try to satisfy the FCC.
"No executive officer or director of the corporation has been convicted in any criminal proceeding (excluding traffic violations) or is the subject of a criminal proceeding which is currently pending."
I remember WCRE as a scammy ticker. I see it is on the grey sheets now after getting suspended as a dead shell in 2015:
"during 2002, 2003, and 2004, the number of authorized shares of Next was increased to 10,000,000, and shares representing about one third of the issued and outstanding shares of Next were issued to affiliates (Mr. Maimon believes Nextcomm Investors, Inc.) of Richard M. Hirschfeld, Robert M. Sensi, and David Phipps, but all of such share issuances were voided ab initlo and thus those individuals were not treated as shareholders;"
According to this book "America at Night: The True Story of Two Rogue CIA Agents"
According to that book David Phipps was living with Hirshfeld and Sensi in a luxury high-rise condominium building called The Pinnacle, on the beach in Sunny Isles, Florida, a Miami suburb just north of Bal Harbour in early 2004.
Market Data 
Markets 
AI
