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sidedraft

11/09/12 12:14 PM

#34263 RE: nodummy #34262

The same Kimberly Graus that helped guide INIX to the pinnacle of glory?

Legal Council
Kimberly Graus Phone 941-747-5290




http://investorshub.advfn.com/boards/read_msg.aspx?message_id=54277534

janice shell

11/09/12 12:28 PM

#34266 RE: nodummy #34262

It'll be interesting to see how that ends. Somebody certainly needs to get tougher on the lawyers who sign off on mendacious opinion letters.

Cassandra

11/09/12 4:07 PM

#34279 RE: nodummy #34262

It's about time, but where's the SEC in all of this?

nodummy

11/09/12 6:50 PM

#34287 RE: nodummy #34262

EDWY, SMEV, UCHB, OTHM - very interesting lawsuit filed on Wednesday.

The lawsuit lists some very familiar names as Defendants including Ajene Watson, Scott Wilding, Curt Kramer (Asher Enterprises), David E. Price, and others.

http://www.scribd.com/doc/112739347/Watson


DEFENDANTS:

AJENE WATSON, JAMES GIBBS, ERIC L. NOVESHEN, YISROEL A. BORNSTEIN, ARYEH GOLDSTEIN, SAMUEL H. EISENBERG, THERESA LEE FREY, JEFFREY E. STALLER, CURT KRAMER, DAVID E. PRICE, TOMER TAL, STEVEN KOIFMAN, SCOTT H. WILDING, MONICA CHUI-TIRU, AJENE WATSON LLC, ENVISION CAPITAL LLC, SCB & ASSOCIATES LLC, THE TRIPOD GROUP LLC, VIRMMAC LLC,HERITAGE CORPORATE SERVICES INC, ASHER ENTERPRISES INC, STOCK STREET CAPITAL LLC, and SKYLINE CAPITAL INVESTMENTS INC



Long read, but well worth it. The lawsuit helps explain how this group allegedly worked together to steal millions of dollars from investors through a massive pump&dump scheme.