05/25/2012 231 Letter enclosing settlement documents for defendant Steven Moskowitz by U.S. Securities & Exchange Commission (Attachments: # 1 Attachment 1 - proposed Judgment as to Steven Moskowitz, # 2 Attachment 2 - Consent of Steven Moskowitz) (Kisslinger, Paul) (Entered: 05/25/2012)
Mr. Moskowitz has consented to the entry of a judgment, in the form of the proposed Judgment included in Attachment 1. The proposed Judgment would permanently enjoin Mr. Moskowitz from violating the provisions of the securities laws with which he was charged in the SEC’s action, bar him from serving as an officer or director of a public company, and bar him from participating in an offering of penny stock. The proposed Judgment further provides that Moskowitz shall pay disgorgement of ill-gotten gains, civil penalties, and reimbursement pursuant to Section 304 of the Sarbanes-Oxley Act in amounts to be determined by the Court at a future date, upon motion of the Commission.
They hit him pretty hard. Unfortunately, I doubt he'll ever pay much. I also bet that he'll be in violation of the "Penny Ban" within three years ... unless the DOJ puts him in jail.
06/14/2012 233 Joint MOTION to Deposit Funds JOINT MOTION TO ESTABLISH COURT SUPERVISED PROCEDURE FOR DEPOSIT AND DISPOSITION OF PROCEEDS OF SALE OF ASSETS OF BLUESTAR MEDIA GROUP, INC., BUSINESSTALKRADIO.NET ACQUISITION CORP. AND SUBSIDIARIES by U.S. Securities & Exchange Commission. (Attachments: # 1 Proposed Order) (Kisslinger, Paul) (Entered: 06/14/2012)
06/12/2012 232 JUDGMENT in favor of U.S. Securities & Exchange Commission against Steven Moskowitz. (See Judgment for details). Ordered by Judge Dora Lizette Irizarry on 6/1/2012. (Attachments:# 1 Consent of Steven Moskowitz). (Returned to chmbr's.) (Layne, Monique) (Entered: 06/12/2012)
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