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   Strategies & Market TrendsAnthony @ Equity Investigations, Dear Anthony,


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To: straight-->arrow who wrote (116415)5/24/2013 3:13:15 PM
From: StockDung
   of 122049
 
A large shareholder of Fuse Science is Danny Garber sec.gov

He was involved with Roy Ageloff google.com

Does Tiger Woods know this?

12/16/96 THE MOB ON WALL STREET--PART 1 - Businessweek

www.businessweek.com/1996/51/b35061.htm?

Jun 14, 1997 – A trader at Naib Trading Corp. in Fort Lauderdale was summoned to the office of a man by the name of Roy Ageloff. The trader has told ...

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To: straight-->arrow who wrote (116415)5/24/2013 3:32:11 PM
From: StockDung
   of 122049
 
Lets hope Tiger Woods is not the third party that paid this unscroupulous penny stock promoter SHAZAM!! stocks to promote Fuse Science.

shazamstocks.com

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To: straight-->arrow who wrote (116415)5/24/2013 3:37:40 PM
From: StockDung
   of 122049
 
wow Kenneth Yellin who is in Fuse Science filing and was charged with Securities fraud currently is under a criminal investigation into kickbacks also

Probe Into NIR Group Expanded [ View article
]
@equitytrader

That's a good question why WSJ is doing it now. Here is what I found:

Former Senior analyst Daryl Dworkin and Former Vice President of the NIR Group team Kenneth D. Yellin are the subject of an ongoing criminal probe sources close to the matter say.

Federal Prosecutors have uncovered what is believed to be a kickback scheme that Dworkin and Yellin had going for several years. The sources say that the Wall Street Journal has incorrectly reported the potential charges and scope of the investigation.

Dworkin and Yellin both highly paid executives while at NIR have reportedly pocketed an indeterminate amount of cash and lavish gifts.

According to several key witnesses in the investigation, former employees and others who have been spoken to by prosecutors and the FBI say founder Corey Ribotsky was not aware of the kickback scheme and did not take part in it.

While NIR has been the subject of an ongoing probe into numerous accusations, no wrongdoing has been found and no charges have been filed.

Sources close to the investigation say Mr Ribotsky himself voluntarily went in to speak to regulators and prosecutors in an effort to show there was no wrong doing on his part or his firm.

The Wall Street Journal incorrectly states as well that independent valuations for the firm's PIPE investment funds have not been completely. We have learned that valuations for these investments have been completed and received.

Belive it or not, it starts to become interesting here.
Mar 3 12:18 PM | 0 Likes

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To: straight-->arrow who wrote (116415)5/24/2013 3:48:09 PM
From: StockDung
   of 122049
 
So Straight. Name the CRIMMs in Fuse Science SEC filings.
=================================================

SEC Charges Four Penny Stock Purchasers with Fraud
FOR IMMEDIATE RELEASE
2012-278
Washington, D.C., Dec. 21, 2012 — The Securities and Exchange Commission today charged four securities industry professionals with conducting a fraudulent penny stock scheme in which they illegally acquired more than one billion unregistered shares in microcap companies at deep discounts and then dumped them on the market for approximately $17 million in illicit profits while claiming bogus exemptions from the federal securities laws.

Additional Materials
SEC Complaint

The SEC alleges that Danny Garber, Michael Manis, Kenneth Yellin, and Jordan Feinstein acquired shares at about 30 to 60 percent off the market price by misrepresenting to the penny stock companies that they intended to hold the shares for investment purposes rather than immediately re-selling them. Instead, they immediately sold the shares without registering them by purporting to rely on an exemption for transactions that are in compliance with certain types of state law exemptions. However, no such state law exemptions were applicable to their transactions. To create the appearance that the claimed exemption was valid, they created virtual corporate presences in Minnesota, Texas, and Delaware. The SEC also charged 12 entities that they operated in connection with the scheme.
According to the SEC’s complaint filed in federal court in Manhattan, Garber, Manis, Yellin, and Feinstein all live in the New York/New Jersey area and operated the scheme from 2007 to 2010. They each have previously worked in the securities industry either as registered representatives or providers of investment management or financial advisory services.
“These penny stock purchasers had enough securities industry experience to know that their penny stock trading was not exempt from the securities laws as they claimed,” said Andrew M. Calamari, Director of the SEC’s New York Regional Office. “They repeatedly violated the registration provisions and in the process also committed securities fraud. We will continue to fight microcap stock abuses that result in the unregistered distribution of shares without vital information about those companies being known to investors.”
The SEC’s complaint alleges that Garber, Manis, Yellin, Feinstein and the named entities violated Sections 5(a), 5(c), and 17(a) of the Securities Act of 1933; Section 10(b) of the Securities Exchange Act of 1934 and Rule 10b-5. The SEC’s complaint seeks a final judgment, among other things, ordering all of the defendants to pay disgorgement, prejudgment interest and financial penalties; permanently enjoining all the defendants from future violations of the securities laws; and permanently enjoining all the defendants from participating in penny stock offerings.
The SEC’s investigation, which is continuing, has been conducted by Michael Paley, Laura Yeu, Elzbieta Wraga, Haimavathi Marlier, Yitzchok Klug and Paul Gizzi of the New York Regional Office. Mr. Gizzi and Ms. Marlier will lead the SEC’s litigation.
# # #

sec.gov

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To: straight-->arrow who wrote (116415)5/24/2013 3:59:46 PM
From: StockDung
   of 122049
 
All four own warrants in the Fuse SEC filing



The SEC alleges that Danny Garber, Michael Manis, Kenneth Yellin, and Jordan Feinstein

sec.gov


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From: StockDung5/25/2013 10:01:21 AM
   of 122049
 
Dick Davis still promoting serial fraudtser Geoffey Eiten dickdavis.com

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From: StockDung5/25/2013 10:04:06 AM
   of 122049
 
You can still discuss your investments with serial fraudster Geoffrey Eiten otcgsw.com

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From: StockDung5/25/2013 10:53:37 AM
   of 122049
 
No InterOil delivery could burn Paulson

By KAJA WHITEHOUSE Last Updated: 12:27 AM, May 25, 2013 Posted: 10:47 PM, May 24, 2013

    While he’s still licking his wounds from the Sino-Forest scandal, hedge-fund titan John Paulson has waded into another controversial stock.

    The founder of $18 billion Paulson & Co. scooped up 1.87 million shares of InterOil Corp. in the first quarter, making him the company’s eighth-largest shareholder, with a stake worth roughly $160 million.

    InterOil has been touting its access to oil and natural gas reserves in Papua New Guinea, but has yet to extract them — kicking off a Wall Street debate as to the veracity of its claims.

    InterOil’s stock has risen 60 percent this year after the company raised hopes that a long-awaited deal to develop its natural gas fields was finally at hand.


    WireImage
    Stock aflame: Shares of IOC, which boasts access to oil and gas reserves, have soared 60 percent this year, enriching hedgie John Paulson, a big stakeholder in the company.

    But a sudden drop in the stock yesterday raised fresh questions about whether the upward trend will continue, or whether InterOil naysayers will be proven right and the stock will collapse.

    “If I am correct, there are no commercially developable resources and this is the beginning of the end,” said hedge fund manager Whitney Tilson, who is short the stock.

    In March, InterOil said it received multiple bids from partners eager to get in on its natural gas action. The news sent the stock soaring on speculation that the company would be acquired by a major energy company.

    But critics scoffed at news of the bids, attributing it to InterOil’s practice of churning out promising press releases and then failing to deliver.

    Short sellers like Tilson got a boost yesterday when InterOil said it had entered into “exclusive negotiations with ExxonMobil Papua New Guinea Ltd.”

    The stock soared to $106 before plummeting back down again, when investors realized the deal was far from done. It ended the day off 7.5 percent at $86.40.

    InterOil spokesman Wayne Andrews didn’t return a request for comment.

    Paulson, who also declined to comment, has found himself on the losing side of a similar debate.

    In 2011, his firm lost an estimated $700 million betting on Chinese operated Sino-Forest, which collapsed amid an accounting scandal.

    kwhitehouse@nypost.com

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    To: straight-->arrow who wrote (116415)5/25/2013 12:17:54 PM
    From: StockDung
       of 122049
     
    FUSE promoted by Tiger Woods and big Weiner!! They where expecting big things from Weiner but FUSE ended up getting slapped by Weiner. A BIG WEINER stock promotion!!

    Lets hope Tiger Woods is not the third party that paid this unscroupulous penny stock Weiner SHAZAM!! stocks to promote Fuse Science.

    http://shazamstocks.com/527/

    ====================================================================

    Detail by Entity Name
    Florida Profit Corporation
    SHAZAMSTOCKS INC.
    Filing Information
    Document NumberP05000006222
    FEI/EIN Number061738910
    Date Filed01/12/2005
    State or CountryFL
    StatusACTIVE

    Principal Address
    10611 KEYSTONE CT
    WELLINGTON, FL 33414

    Changed: 08/16/2006
    Mailing Address
    10611 KEYSTONE CT
    WELLINGTON, FL 33414

    Changed: 08/16/2006

    Registered Agent Name & Address
    WEINER, KEN 10611 KEYSTONE CT
    WELLINGTON, FL 33414

    Name Changed: 08/16/2006

    Address Changed: 08/16/2006
    Officer/Director Detail
    Name & Address

    Title P

    WEINER, KEN 10611 KEYSTONE CT
    WELLINGTON, FL 33414

    Annual Reports
    Report Year Filed Date
    2011 04/07/2011
    2012 04/10/2012
    2013 03/30/2013

    Document Images
    03/30/2013 -- ANNUAL REPORT View image in PDF format
    04/10/2012 -- ANNUAL REPORT View image in PDF format
    04/07/2011 -- ANNUAL REPORT View image in PDF format
    03/24/2010 -- ANNUAL REPORT View image in PDF format
    06/15/2009 -- ANNUAL REPORT View image in PDF format
    04/24/2008 -- ANNUAL REPORT View image in PDF format
    07/17/2007 -- ANNUAL REPORT View image in PDF format
    08/16/2006 -- ANNUAL REPORT View image in PDF format
    01/12/2005 -- Domestic Profit View image in PDF format

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    To: StockDung who wrote (116427)5/25/2013 2:06:13 PM
    From: straight-->arrow
    1 Recommendation   of 122049
     
    Lets hope Tiger Woods is not the third party that paid this unscrupulous penny stock Weiner SHAZAM!! stocks to promote Fuse Science.

    I spoke with Tiger yesterday and he said you are just stirring the pot-his attorney says you and the other jerks like scion are just losers looking for a name. This internet is full of scum like you, scion and his whores.

    Stay well as you will get your sick rewards in the end. :o))

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