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nodummy

04/20/12 11:35 PM

#24673 RE: 1manband #24672

It is the very same Kenneth (Ken) Liebscher from the Burmuda Shorts trial:

http://www.rgm.com/articles/custable.html

http://www.abuseoflaw.org/2011/08/remember-operation-bermuda-short.html

The article mentions ThermoElastic Technologies, Inc

Kenneth Liebscher
was the long time president of ThermoElastic

ThermoElastic became Wannigan Capital Corp in 2003 = Kevin Murphy

http://www.sec.gov/Archives/edgar/data/1074142/000106299302000674/form8k.htm

A beneficial owner of ThermoElastic/Wannigan Capital Corp included:

A Belize entity called Sundance Capital Corp which at that time had Jake Bottay as the president and Gary Musil and Lionel Welch as officers - then later started having Sharon Marin as the signatory for the companies listed in my previous post

http://www.sec.gov/Archives/edgar/data/1074142/000123224703000021/enio.txt

Howard Bouch was added as an officer for Wannigan Capital Corp on October 1, 2004:

http://www.sec.gov/Archives/edgar/data/1074142/000105652004000158/form8-k_philres.htm


The shell was revoked by the SEC in 2007:

http://www.sec.gov/litigation/admin/2007/34-55839.pdf


But the gang remained in tact to continue their games with other penny stock shells.

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=74669596