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Leroux

03/20/07 3:46 PM

#73847 RE: Divine Madcat #73846

(3)
requiring Plant to pay an amount equal to all moneys he obtained through the illegal activities described above plus prejudgment interest thereon, and to pay civil penalties pursuant to Section 21(d) of the Exchange Act [15 U.S.C. $78u(d)];
(4)
requiring CyberKey to pay an amount equal to all moneys it obtained through the illegal activities described above plus prejudgment interest thereon, and to pay civil penalties pursuant to Section 21(d) of the Exchange Act [15 U.S.C. tj 78u(d)];
(5) granting such other relief as this Court deems just and proper.



so Jim and the company will have to come up with the money they obtained if they dont than whant bankrucy

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smartmoney77

03/20/07 3:46 PM

#73848 RE: Divine Madcat #73846

I am reading it now. Incredible.
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now invest

03/20/07 3:48 PM

#73849 RE: Divine Madcat #73846

Devine... Thanks for posting the link...
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CheezyTang

03/20/07 3:58 PM

#73861 RE: Divine Madcat #73846

FACTUAL ALLEGATIONS
11.
Starting on November 14,2005, and continuing through March 14,2007, CyberKey and Plant carried out an elaborate scheme designed to stimulate the market for CyberKey securities. CyberKey and Plant used press releases, penny stock trading websites, e-mail spamming, and print advertising to broadly disseminate a number of false statements to potential investors. These false statements included that: (a) CyberKey had received a $25 million purchase order from the United States Department of Homeland Security; (b) CyberKey had actually delivered flash memory devices to DHS; (c) Cyberkey had actually received millions of dollars in payments pursuant to the order; and (d) CyberKey was in the process of preparing audited financial statements for public release "in the near future."
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imahustler

03/20/07 4:01 PM

#73867 RE: Divine Madcat #73846

i guess the bright side is if they still have the 1.5 mil and the float is 2 billion shares then each share is worth .00075
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tmcc

03/20/07 4:15 PM

#73885 RE: Divine Madcat #73846

DIVINE MADCAT, On behalf of ALL of us on this board,
Thank you for locating and posting on this board,
ALL the pertinent data in regard to this case
including the original Arrest, the Formal SEC Charges
the FBI data and now a copy of the Federal Complaint.

Thank you for making this ATTACK on all of us "victims"
easier to follow due to your dilligent efforts.
It makes the story clear and easy to follow.
Many questions are now totally put to rest with the reading of this complaint.

I, of course,have membermarked you.
Everyone else who reads this Board
and
Gains knowledge of this case
thru your efforts
Should also MemberMark you right away
if they have not yet done so.

Thanks Again,
Terry (tmcc)

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tmcc

03/20/07 5:58 PM

#73977 RE: Divine Madcat #73846

Note-Read the Complaint - It mentions not just Jim plant but also CyberKey as committing this crime and others.
This company is toast.
Question is
What other Individuals and Companies will be held liable.
we can all guess
and We'd probably ALL be right.
which means that RESTITUTION Pool for the Shareholdrs
may grow quite large before long.