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binzur

01/01/07 10:44 PM

#232518 RE: utvolsfan13 #232517

"7. From or about September 2004 to August 2005, Vucicevich set up trading accounts at two Canadian discount brokers using employees of Kore and/or members of the Sulja family as nominees (the “Nominee Accounts”)."

MEMBERS OF THE SULJA FAMILY!!! They wouldn't have put that in if they didn't already know!
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booger

01/01/07 10:54 PM

#232526 RE: utvolsfan13 #232517

From the allegations of the OSC:

7. From or about September 2004 to August 2005, Vucicevich set up trading accounts at two Canadian discount brokers using employees of Kore and/or members of the Sulja family as nominees (the “Nominee Accounts”).

BD
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bikerider99

01/01/07 11:04 PM

#232540 RE: utvolsfan13 #232517

yes but sulja bros. company name was mentioned, was it? so you think the company itself as an entity will be represented at the hearings by a piece of 2 by 4 or a shingle?