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tpaero

05/01/08 6:59 PM

#102560 RE: justfrank #102557

It looks as though that Jiminez was not sick but he got sick after they caught him and lynch and probably Huff with their hands in the cooky jar?
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Baghdad Bob

05/01/08 7:02 PM

#102562 RE: justfrank #102557

Justfrank I'm impressed, You got my vote.
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imawswami

05/01/08 7:07 PM

#102563 RE: justfrank #102557

Justfrank...thanks for your finds/comments

Spot-on in my book.
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mr_schnizzle

05/01/08 7:11 PM

#102565 RE: justfrank #102557

I guess that means Gloria (Larry's wife) over at Trimax Wireless will be taking the helm - now that Larry is barred from holding a Director's office


schnizzle
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sharklady00

05/01/08 7:12 PM

#102566 RE: justfrank #102557

Great research - thanks Frank.
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Mt bigsky

05/01/08 7:15 PM

#102567 RE: justfrank #102557

Good eyes Frank!! Thanks for bringing that to our attention.
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followinsnsr

05/01/08 7:31 PM

#102570 RE: justfrank #102557

Yes, I do think so.
http://www.sec.gov/litigation/litreleases/2007/lr20371.htm
last line states:
The Commission's investigation continues.
Well, Monterosso and Vargas are contesting it and are willing to go to trial.

http://www.sec.gov/litigation/litreleases/2008/lr20550.htm
Lynch consented to final judgment.
Huff consented to final judgment.
Jimenez??? Most likely all will be referred to the Justice Department.

I like this part:

By June 2004, GlobeTel owned a controlling stake of CGI's stock -73.15 percent of the outstanding stock- in return for which GlobeTel gave CGI millions of shares of GlobeTel stock. Three of CGI's four directors were Huff, GlobeTel's chairman, Przemyslaw Kostro, and another GlobeTel executive, Leigh Coleman. Huff and Coleman also had trading authority for CGI's brokerage account.
M. HUFF AND GLOBETEL CAUSED CGI TO MAKE UNREGISTERED SALES OF GLOBETEL STOCK WORTH MORE THAN $1.6 MILLION

And do you think Kostro didn't know about this? The Justice Department just has to find a way to lure him back to this country.
(off topic, do you remember Charles Manson. He was never tried of actually murdering anyone, but was convicted for life of being the mastermind.)
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runandadd

05/01/08 7:52 PM

#102575 RE: justfrank #102557

Sorry but I'm tired. You refering to the revocation of the shares? It's not on the complaint?
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followinsnsr

05/01/08 8:33 PM

#102580 RE: justfrank #102557

Justfrank, that was a great job of research. 5 STARS *****
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serious1

05/01/08 8:50 PM

#102582 RE: justfrank #102557

Excellent thanks!