Replies to post #79262 on CyberKey Solutions fka CKYS

[DownWithPumpers]

Thanks for posting that information. It's fascinating.

[Brad S]

I can't wait to hear the spin put on this.

[upndwninnout]

Thanks jking1999 for the post.

NOTICE OF FORFEITURE
THE GRAND JURY FURTHER CHARGES THAT:

1. As a result of the violations of Title 15, United States Code, Sections
78j(b), 78ff and Title 17 Code Federal Regulations § 240.10b-5 set forth in this superseding
indictment, defendant
JAMES PLANT
shall forfeit to the United States of America any property, real or personal, that constitutes or is
derived from proceeds traceable to the commission of such offenses, including, but not limited
to, the sum of $3.5 million.

2. If any of the property subject to forfeiture, as a result of any act or
omission of the defendant:
a. cannot be located upon the exercise of due diligence;
b. has been transferred or sold to, or deposited with, a third party;
c. has been placed beyond the jurisdiction of the Court;
d. has been substantially diminished in value; or
e. has been commingled with other property which cannot be divided
without difficulty;

-23



it is the intent of the United States, pursuant to Title 28, United States Code, Section 2461(c),
incorporating Title 21, United States Code, Section 853(p), to seek forfeiture of any other
property of the defendant up to the value of the property subject to forfeiture.

All pursuant to Title 28, United States Code, Section 2461(c) and Title 18, United
States Code, Section 981(a)(1)(C).

A TRUE BILL:

Don't look now but the share price is up 100%. LOL

[SammyTheBull]

Thanks for posting the pacer doc. Plant is completely screwed and deservedly so. He won't be able to plea on this. It's egregious and they have him nailed.

[Cassandra]

Regarding Leading Points ...

Leading Points Consulting LLC (discussed in count two of the indictment) is Kevin Sullivan's company in Wahiawa, Hawaii (or "Yahiawa" according to Post Toastie). His company's listed address is P.O Box 860209, Wahiawa, Hawaii 96786 and the url for the unpublished website is www.leadingpoints.com. If you go to http://www.networksolutions.com/whois/index.jsp and enter the url, you can verify that it's his site and his contact information (the telephone number there is valid).

Sullivan, supposedly an officer (or former officer) in the Army, publicly claimed to be an executive of CKYS. See the 12/26/06 updated shareholder video: http://cyberkeysolutions.com/video/sholder_122606.html . However, he was also either an employee of or consultant to GZFX (search their board for more info).

He is reported to have posted on numerous stock discussion
sites including iHub where he used at least 3 different names for his account (sullykev, LDPoint and RagingFans). iHub allows you to change your posting name (I know because my original iHub ID was "FactOrFiction").

Sullivan's account was terminated on 12/28/06 or 12/29/06 (based upon his last post on 12/28 and brentjanice commenting on 12/29 that his account was no longer active): http://investorshub.advfn.com/boards/profile.asp?User=25956 (Quite a pumper I'd say).

brentjanice's 12/29/06 post: http://investorshub.advfn.com/boards/read_msg.asp?Message_id=15874489

Here he admits he is "Sully" (his nickname): http://investorshub.advfn.com/boards/replies.asp?msg=14333415

Interesting post with a supposed PM: http://investorshub.advfn.com/boards/read_msg.asp?message_id=14781196

You can find a lot about him and posts made about him by searching this board for terms like Sullivan, Sully, Wahiawa, yahiawa, 96786, LDPoints, etc.

He's also one of the main people behing the eTour Golf thing that both CKYS and GZFX have sponsored: http://www.golflink.com/golf-tournaments/detail.asp?tournament=38534

He also seems to have quite a history of pumping penny stocks on many boards and promoting GZFX's rental program on several websites back in 2005 (not posted here). Stock boards:

http://www.allforums.net/showthread.php?t=11589
http://ragingbull.quote.com/mboard/memalias.cgi?member=sullykev
http://www.stockhideout.com/members/sullykev.html

His apparent 12/28/06 e-mail to the SHAKERZANDMOVERZ yahoo group was widely denied here to be from him and the copy of the e-mail was deleted. However, the history and the evidence are pretty persuasive that he was indeed that brazen. It seems all of this posting came to an abrupt stop right around that date.

http://investorshub.advfn.com/boards/read_msg.asp?Message_id=15874304

http://investorshub.advfn.com/boards/read_msg.asp?Message_id=15871575

http://www.hotstockmarket.com/forums/penny-stocks-stock-picks/41184-ckys-suspended-sec-111.html

http://www.hotstockmarket.com/forums/penny-stocks-stock-picks/41184-ckys-suspended-sec-112.html

I wonder how complicit Sullivan might have been in the whole scam including providing false documents to the SEC? I suspect he'll be in some very hot water as well.

From Plant's indictment:

COUNT TWO
THE GRAND JURY FURTHER CHARGES THAT:

1. Paragraphs 1 through 20 of Count One are incorporated here by reference.

2. In or about early November 2006, the SEC began an informal inquiry
concerning defendant JAMES PLANT’s and CyberKey’s claims that it had received a $24.5
million purchase order from DHS. During the same time, the SEC contacted defendant JAMES
PLANT and requested that defendant PLANT contact the SEC regarding those claims.

3. On or about November 30, 2006, in response to a written request from the SEC, defendant JAMES PLANT, through CyberKey’s counsel, produced to the SEC a purchase
order for USB drives totaling approximately $25 million and purporting to be between a company named Leading Points and DHS. Through CyberKey’s counsel, defendant PLANT
also produced to the SEC two invoices totaling approximately $9.3 million and purporting to be from CyberKey to Leading Points. Through CyberKey’s counsel, defendant PLANT explained that CyberKey’s DHS purchase order was actually through Leading Points as a third-party intermediary. Defendant PLANT also explained through CyberKey’s counsel that both invoices had been paid by Leading Points. DHS later determined that there was no business relationship between DHS and any company called Leading Points.

4. On or about February 2, 2007, the SEC began a formal investigation of CyberKey concerning defendant JAMES PLANT’s and CyberKey’s claims that it had received a $24.5 million purchase order from DHS.

5. On or about February 9, 2007, via facsimile, in response to a subpoena request from the SEC to CyberKey, defendant JAMES PLANT submitted to the SEC through CyberKey’s counsel a document purporting to show that CyberKey’s $24.5 million purchase order with DHS was actually through a company called Kikomac as a third-party intermediary. As part of that same submission, defendant PLANT, through CyberKey’s counsel, also
submitted to the SEC via facsimile four invoices purporting to be from CyberKey to Kikomac.

Defendant PLANT further provided the SEC with banking and wire transfer documents purporting to show five wire transfer payments -- totaling approximately $26.5 million -- paid
from Kikomac’s bank account in Hong Kong to CyberKey’s bank account in St. George, Utah. On or about February 12, 2007, the SEC received the same documents from defendant PLANT and CyberKey via Federal Express.

6. As defendant JAMES PLANT knew, all of the documents described in paragraph 5 were false and fraudulent because he instructed defendant RUTH LANE to create those documents using false information supplied by defendant PLANT. As defendant PLANT further knew, defendant LANE created each of the false documents using a personal computer at
CyberKey. Defendant PLANT later instructed defendant LANE to submit the false and fraudulent documents both to the SEC and to CyberKey’s counsel.

7. On or about February 9, 2007, in the District for the District of Columbia and the District of Utah, defendants
JAMES PLANT and RUTH LANE knowingly altered, destroyed, mutilated, and falsified, and aided and abetted the alteration, destruction, mutilation and falsification of, records, documents, and tangible objects, that is: (1)
bank records from CyberKey’s corporate bank account and wire transfer documents purporting to show wire transfer payments from Kikomac to CyberKey; and (2) invoices from CyberKey to
Kikomac purporting to show that CyberKey had billed Kikomac for products shipped to DHS, with the intent to impede, obstruct, and influence the investigation and proper administration of a matter within the jurisdiction of the United States Securities and Exchange Commission, which
is an agency of the United States.

In violation of Title 18, United States Code, Sections 1519 and 2.