Copyright © 2013 Knight Sac Media. All rights reserved.http://www.siliconinvestor.com/subject.aspx?subjectid=56207PLNIQ [graphic] James Turek Sr. CEO of Plasticon A long history of failed companies and BILLIONS of shares created and sold. The McDonalds ("billions served") of Pinky Land? His past PRs paint a picture that was far from the truth. What does the P on his chest stand for? We know its not P for "pro...http://www.siliconinvestor.com/images/Logo380x132.pnghttp://www.siliconinvestor.com/subject.aspx?subjectid=5620738013210scionYou do not have access to this transcript. TRANSCRIPT of Proceedings: Sentencing as to James Norman Turek for dates of 10/11/2012 before Judge Coffman, re 62 Notice of Appeal - Final Judgment Court Reporter: Peggy W. Weber. Telephone Number: 859-421-0814. Transcript ordered by: Joseph West. IMPORTANT NOTICE - REDACTI...http://www.siliconinvestor.com/readmsg.aspx?msgid=288987445/16/2013 3:46:51 PMscionPacer update 27 Mar 13 12 USA v. Turek CRIMINAL DOCKET FOR CASE #: 5:11-cr-00029-JBC ecf.kyed.uscourts.gov  Date Filed # Docket Text 03/27/2013 77 TRANSCRIPT of Proceedings: Sentencing as to James Norman Turek for dates of 10/11/2012 before Judge Coffman, re 62 Notice of Appeal - Final Judgment Court Reporter: P...http://www.siliconinvestor.com/readmsg.aspx?msgid=288987405/16/2013 3:46:03 PMscionThis action was tried by a jury after the Court granted partial summary judgment in Plaintiff's favor. The jury rendered a verdict, and thereafter the parties stipulated to disgorgement and injunctive relief and the Court determined the issue of civil monetary penalties. It is ordered as follows: A. Civil Monetar...http://www.siliconinvestor.com/readmsg.aspx?msgid=288068703/29/2013 8:33:26 PMscion03/29/2013 229 JUDGMENT in favor of U.S. Securities and Exchange Commission against Big Apple Consulting USA, Inc., MJMM Investments, LLC, Marc Jablon, Mark C. Kaley, Matthew Maguire (Signed by Deputy Clerk) (JET) (Entered: 03/29/2013) Doc 229 PDF file scribd.com http://www.siliconinvestor.com/readmsg.aspx?msgid=288068673/29/2013 8:32:58 PMscionPacer update 29 Mar 13 - SEC v. Big Apple Consulting USA, Inc. et al CIVIL DOCKET FOR CASE #: 6:09-cv-01963 ecf.flmd.uscourts.gov  Date Filed # Docket Text 03/29/2013 229 JUDGMENT in favor of U.S. Securities and Exchange Commission against Big Apple Consulting USA, Inc., MJMM Investments, LLC, Marc Jablon, Mark ...http://www.siliconinvestor.com/readmsg.aspx?msgid=288068663/29/2013 8:32:34 PMDanDerrhttp://www.siliconinvestor.com/readmsg.aspx?msgid=287986603/25/2013 2:24:18 PMscionInmate Locator - James Norman Turek Inmate Locator - Locate Federal inmates from 1982 to present Name Register # Age-Race-Sex Release Date Location 1. JAMES NORMAN TUREK 14810-032 67-White-M UNKNOWN LEXINGTON FMC The Federal Medical Center (FMC) in Lexington, Kentucky is an administrative facility for male...http://www.siliconinvestor.com/readmsg.aspx?msgid=287952683/23/2013 11:20:59 AMscionCIVIL CLERK’S MINUTES - EVIDENTIARY HEARING ON REMEDIES PORTION OF TRIAL 9:05-9:30 a.m.Opening Statement by plaintiff. 9:30-9:50 a.m.Opening Statement by defendants Big Apple Consulting, MJMM Investments and Marc Jablon. Defendants advise the Court that they stipulate as to the penny stock bar and are willing ...http://www.siliconinvestor.com/readmsg.aspx?msgid=287594713/4/2013 4:48:58 PMscionBig Apple Consulting - Permanent injunctions and large penalties/fines. nodummy Saturday, March 02, 2013 2:49:17 PM Re: None Post # of 278 Big Apple Consulting - Permanent injunctions and large penalties/fines. Big Apple Consulting, Marc Jablon, and MJMM Investments have stipulated there will be a permanent ...http://www.siliconinvestor.com/readmsg.aspx?msgid=287594583/4/2013 4:42:32 PMscion01/31/2013 65 LETTER from 6CCA appointing Joseph M. West to represent dft James Norman Turek. (KJR) (Entered: 02/01/2013) Doc 65 PDF file scribd.com  cc: James Norman Turek U.S.M. No.: 14810-032 Grayson County Detention Center - Men 320 Shaw Station Road Leitchfield, KY 42754http://www.siliconinvestor.com/readmsg.aspx?msgid=287108812/6/2013 9:43:41 PMscionPacer update 01 Feb 13 12 USA v. Turek CRIMINAL DOCKET FOR CASE #: 5:11-cr-00029-JBC ecf.kyed.uscourts.gov  Date Filed # Docket Text 01/31/2013 65 LETTER from 6CCA appointing Joseph M. West to represent dft James Norman Turek. (KJR) (Entered: 02/01/2013) U.S. District Court Eastern District of Kentucky (Le...http://www.siliconinvestor.com/readmsg.aspx?msgid=287108792/6/2013 9:43:14 PMscionPacer update 19 Oct 12 USA v. Turek CRIMINAL DOCKET FOR CASE #: 5:11-cr-00029-JBC ecf.kyed.uscourts.gov  Date Filed # Docket Text 10/19/2012 USCA Case Number as to James Norman Turek 12-6275 Case Manager Jeanine R. Hance for 62 Notice of Appeal - Final Judgment filed by James Norman Turek. (STB) (Entered: 10/1...http://www.siliconinvestor.com/readmsg.aspx?msgid=2849008410/22/2012 11:16:58 AMJeffrey S. MitchellName Register # Age Race Sex Release Date Location James Norman Turek 14810-032 67 White M Unknown In Transit bop.gov http://www.siliconinvestor.com/readmsg.aspx?msgid=2848466510/19/2012 10:51:10 AMscion10/17/2012 62 NOTICE OF APPEAL by James Norman Turek re 61 Judgment,, (Hughes, Elizabeth) (Entered: 10/17/2012) Doc 62 PDF file scribd.com http://www.siliconinvestor.com/readmsg.aspx?msgid=2848456310/19/2012 10:24:32 AMscionPacer update 17 Oct 12 USA v. Turek CRIMINAL DOCKET FOR CASE #: 5:11-cr-00029-JBC ecf.kyed.uscourts.gov  Date Filed # Docket Text 10/17/2012 64 SEALED PRESENTENCE INVESTIGATION REPORT as to James Norman Turek (Entered: 10/17/2012) 10/17/2012 63 SEALED PSR Rule 32(C) Information as to James Norman Turek (A...http://www.siliconinvestor.com/readmsg.aspx?msgid=2848455710/19/2012 10:22:05 AMscion10/15/2012 61 JUDGMENT UPON VERDICT OF GUILTY as to James Norman Turek (1): Imprisonment: 216 months on each of Counts 1-8 and 36 months on each of Counts 9-13, all to run concurrently for a TOTAL TERM OF 216 MONTHS. Supervised Release: 3 years on each of Counts 1-8 and 1 year on each of Counts 9-13, all to run concurr...http://www.siliconinvestor.com/readmsg.aspx?msgid=2847457210/15/2012 3:25:49 PMscionPacer update 15 Oct 12 USA v. Turek CRIMINAL DOCKET FOR CASE #: 5:11-cr-00029-JBC ecf.kyed.uscourts.gov  Date Filed # Docket Text 10/15/2012 61 JUDGMENT UPON VERDICT OF GUILTY as to James Norman Turek (1): Imprisonment: 216 months on each of Counts 1-8 and 36 months on each of Counts 9-13, all to run concurren...http://www.siliconinvestor.com/readmsg.aspx?msgid=2847456710/15/2012 3:23:34 PMscionFormer President Of Lexington Company Sentenced To 18 Years In Fraud Scheme Posted: Oct 11, 2012 3:34 PM Updated: Oct 11, 2012 3:45 PM lex18.com  The former president of a Lexington-based company was sentenced today to 18 years in prison for defrauding thousands of investors nationwide out of more than $18 m...http://www.siliconinvestor.com/readmsg.aspx?msgid=2846757510/11/2012 6:57:03 PMscionEx-owner of Lexington company sent to prison By AP | October 11, 2012 canadianbusiness.com  LEXINGTON, Ky. (AP) — The one-time president of a Lexington-based company has been sentenced to 18 years in prison for defrauding thousands of investors nationwide out of more than $18 million. U.S. Chief District Judge ...http://www.siliconinvestor.com/readmsg.aspx?msgid=2846752710/11/2012 6:40:58 PMscion10/11/2012 58 Letters re dft James Norman Turek. (filed pursuant to court's 57 Order) (KJR) (Entered: 10/11/2012) Doc 58 PDF file scribd.com http://www.siliconinvestor.com/readmsg.aspx?msgid=2846721510/11/2012 4:07:01 PMscion10/11/2012 60 Court Advice Re: Appeal by James Norman Turek (KJR) (Entered: 10/11/2012) Doc 60 PDF file scribd.com http://www.siliconinvestor.com/readmsg.aspx?msgid=2846721310/11/2012 4:06:36 PMscion10/11/2012 59 MINUTE ENTRY for SENTENCING as to James Norman Turek held on 10/11/12 before Judge Jennifer B Coffman:Elizabeth Hughes appeared as APPOINTED CJA counsel of record. no objections to PSR; transcript shall be deemed as written findings of the court; judgment shall be entered; dft remanded to custody; the mat...http://www.siliconinvestor.com/readmsg.aspx?msgid=2846721110/11/2012 4:05:56 PMscionAnother Pacer update 11 Oct 12 USA v. Turek CRIMINAL DOCKET FOR CASE #: 5:11-cr-00029-JBC ecf.kyed.uscourts.gov  Date Filed # Docket Text 10/11/2012 60 Court Advice Re: Appeal by James Norman Turek (KJR) (Entered: 10/11/2012) 10/11/2012 59 MINUTE ENTRY for SENTENCING as to James Norman Turek held on 10/11/...http://www.siliconinvestor.com/readmsg.aspx?msgid=2846720810/11/2012 4:05:21 PMscion10/11/2012 57 ORDER/MINUTE ENTRY for SENTENCING as to James Norman Turek held on 10/11/2012, before Judge Jennifer B Coffman: Elizabeth Hughes appeared as APPOINTED CJA counsel of record. Dft's oral motion to continue GRANTED; SENTENCING CONTINUED to 10/11/2012 at 1:30 PM before Judge Jennifer B Coffman. Letters receiv...http://www.siliconinvestor.com/readmsg.aspx?msgid=2846661310/11/2012 12:33:11 PMscionPacer update 11 Oct 12 USA v. Turek CRIMINAL DOCKET FOR CASE #: 5:11-cr-00029-JBC ecf.kyed.uscourts.gov  Date Filed # Docket Text 10/11/2012 57 ORDER/MINUTE ENTRY for SENTENCING as to James Norman Turek held on 10/11/2012, before Judge Jennifer B Coffman: Elizabeth Hughes appeared as APPOINTED CJA counsel of rec...http://www.siliconinvestor.com/readmsg.aspx?msgid=2846659510/11/2012 12:28:39 PMscionSENTENCING CURRENTLY set for ...10/11/2012 at 11:00 AM before Judge Jennifer B Coffman. 09/11/2012 55 ORDER as to James Norman Turek: GRANTING dft's 54 MOTION for Extension of Time to identify objections to Presentence Investigation Report & MOTION to Continue Sentencing; all deadlines established by the court's se...http://www.siliconinvestor.com/readmsg.aspx?msgid=2846641710/11/2012 11:25:56 AMscionII. Advisory Sentencing Guidelines Calculation Sentencing begins with a properly calculated advisory sentencing guidelines range. Gall v. United States, 552 U.S. 38, 49 (2007). The government agrees with the Presentence Investigation Report (PSR) prepared by the United States Probation Office. In the PSR, the P...http://www.siliconinvestor.com/readmsg.aspx?msgid=2846183410/9/2012 12:32:16 PMscionI. Summary of the Case On June 22, 2012, following a two-week trial, a jury convicted Turek of all thirteen counts of the indictment: eight counts of securities fraud and five counts of filing false tax returns. The evidence at trial showed that Turek was the president, chief executive officer and director of P...http://www.siliconinvestor.com/readmsg.aspx?msgid=2846182510/9/2012 12:27:39 PMscion10/04/2012 56 SENTENCING MEMORANDUM by USA as to James Norman Turek (Vert, Kenneth) (Entered: 10/04/2012) Doc 56 PDF file scribd.com  Extract - IV. Conclusion For the reasons stated above, the government requests that the Court sentence the defendant to 324 months in prison.http://www.siliconinvestor.com/readmsg.aspx?msgid=2846181610/9/2012 12:24:18 PMscionPacer update 05 Oct 12 USA v. Turek CRIMINAL DOCKET FOR CASE #: 5:11-cr-00029-JBC ecf.kyed.uscourts.gov  Date Filed # Docket Text 10/05/2012 *** FILE SUBMITTED TO CHAMBERS OF Judge Coffman to review: re 56 Sentencing Memorandum filed as to James Norman Turek (KJR) (Entered: 10/05/2012) 10/04/2012 56 SENTEN...http://www.siliconinvestor.com/readmsg.aspx?msgid=2846180910/9/2012 12:22:46 PMscionPacer update 11 Sep 12 USA v. Turek CRIMINAL DOCKET FOR CASE #: 5:11-cr-00029-JBC ecf.kyed.uscourts.gov  Date Filed # Docket Text 09/11/2012 55 ORDER as to James Norman Turek: GRANTING dft's 54 MOTION for Extension of Time to identify objections to Presentence Investigation Report & MOTION to Continue Sentenci...http://www.siliconinvestor.com/readmsg.aspx?msgid=284332179/25/2012 4:07:35 PMshortsinthesandHaving Fun! You bet that is a habit for me trying to have that habit rub off onto my daughter too! Been building constructing and gardening. Trouble is we have run into a serious drought and high heat just like you folks back in the states! Trying to solve some issues with my garden and have discovered this: backt...http://www.siliconinvestor.com/readmsg.aspx?msgid=282679467/15/2012 11:22:44 AMshortsinthesandhttp://www.siliconinvestor.com/readmsg.aspx?msgid=282679307/15/2012 11:17:00 AMdonpathttp://www.siliconinvestor.com/readmsg.aspx?msgid=282678307/15/2012 10:22:15 AMDanDerrhttp://www.siliconinvestor.com/readmsg.aspx?msgid=282677407/15/2012 9:08:28 AMDanDerrSend away, shorts... Glad all well in your part of the world. Seems like a lot of turmoil over language, but understand the history and the cultural pide.http://www.siliconinvestor.com/readmsg.aspx?msgid=282677397/15/2012 9:06:55 AMshortsinthesandNo NO , I think you,re confused? FACTS, It was YOU that could not deal with the facts! LOL ....but you're still here and that is a Fact!http://www.siliconinvestor.com/readmsg.aspx?msgid=282675897/15/2012 1:20:16 AMshortsinthesandhttp://www.siliconinvestor.com/readmsg.aspx?msgid=282675537/15/2012 12:59:22 AMshortsinthesandHey DanDerr, doing fine working on my place and enjoying summer with Barbara who will turn 5 in October. Got your email but been real busy so didn't respond yet. Have some new pics of Barb.http://www.siliconinvestor.com/readmsg.aspx?msgid=282675247/15/2012 12:24:36 AMDanDerrhttp://www.siliconinvestor.com/readmsg.aspx?msgid=282667557/14/2012 12:18:17 PMshortsinthesandnot really certainly not any penny stocks. NOK looks like a nice turn around play with not much more down side IMHO. Kinda like Ford was 3 years ago. GLTYhttp://www.siliconinvestor.com/readmsg.aspx?msgid=282652627/13/2012 2:48:56 PMDanDerrhttp://www.siliconinvestor.com/readmsg.aspx?msgid=282583667/10/2012 9:48:31 PMDanDerrhttp://www.siliconinvestor.com/readmsg.aspx?msgid=282583457/10/2012 9:34:21 PMDanDerrhttp://www.siliconinvestor.com/readmsg.aspx?msgid=282583407/10/2012 9:32:32 PMDanDerrLOL! Yeah, great job, bucko! "I prefer to call the game while it is being played." You weren't even in the right stadium and were still lying about the game...http://www.siliconinvestor.com/readmsg.aspx?msgid=282583397/10/2012 9:31:48 PMdonpathttp://www.siliconinvestor.com/readmsg.aspx?msgid=282583337/10/2012 9:28:18 PMthe_worm06donpat, huh? are you really saying that if you break even in a stock that you are not GREEDY? seriously? rarely has a poster been so wrong in any one of his comments as this! geesh!http://www.siliconinvestor.com/readmsg.aspx?msgid=282580637/10/2012 6:50:02 PMdonpatGreedy?? I broke even! And THAT is a fact. You? I bet you don't have a dime long or short in any stock, anywhere.http://www.siliconinvestor.com/readmsg.aspx?msgid=282580447/10/2012 6:37:27 PMthe_worm06donpat, ARE YOU KIDDING? it is with FACTS that we outed this massive fraud you just failed to acknowledge the FACTS, as did the other dozen or so greedy promoters/stuckholdershttp://www.siliconinvestor.com/readmsg.aspx?msgid=282580167/10/2012 6:22:43 PMthe_worm06I see that there are several of the greedy promoters/stuckholders as witnesses. I wonder if the jury was ever told the real story at how these lowlifes were pumping and hyping the PLNI stock and defending Turek to the very end by attacking the very people that were outing the fraud?http://www.siliconinvestor.com/readmsg.aspx?msgid=282580107/10/2012 6:19:52 PM