the_worm06

Thoughts, Comments and Research on Publicly Traded Companies and Internet Stock Message Boards

Monday, July 16, 2007

[SLJB]: Order by the Ontario Securities Commission on the trading halt of SLJB is continued until at least Aug/Sept 2007.

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http://snipurl.com/oscjuly16th

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5 Comments:

Anonymous said...: Roberto Gonzalez Villasenor, Jr. You have it all wrong! WE ARE COMING AFTER YOU! How is the LA area? We will see you in court very soon.

Look what we managed to find in just a day......... We know there is more and man, do you have enemies........

Keep Digging your hole deeper!

NASD Disciplinary Actions
In April, May, and June 2000, the NASD announced the following disciplinary actions against these firms and individuals. Publication of these sanctions alerts members and their associated persons to actionable behavior and the penalties that may result. This information is current as of Monday, June 12, 2000.

Roberto Gonzalez Villasenor, Jr. (CRD #1031313, Registered Representative, New York, New York) submitted an Offer of Settlement pursuant to which he was fined $5,000 and suspended from association with any NASD member in any capacity for 30 business days. The fine shall be due and payable prior to reassociation with a member firm following the suspension or prior to any application requesting relief from a statutory disqualification. Without admitting or denying the allegations, Villasenor consented to the described sanctions and to the entry of findings that he failed to provide his member firm with written or oral notice of his participation in outside business activities. (NASD Case #C10000005)
http://nasd.complinet.com/nasd/display/display.html?rbid=1189&record_id=1159003577&highlight...

In the Matter of UCSY & AirWater Corp vs. Villasenor, Court Awards Plaintiffs Sanctions, and Orders Defendant to Appear in Person to Answer Contempt Charges
Thursday April 6, 2006 1:00 am ET

MIAMI BEACH, FL--(MARKET WIRE)--Apr 6, 2006 -- Universal Communication Systems, Inc. (OTC BB:UCSY.OB - News) (Berlin-Bremen: UVC) (XETRA:UVC.DE - News) (Frankfurt:UVC.F - News) (Munich:UVC.MU - News) (WKN: 917633) company chairman, Michael Zwebner, announced today that in ongoing court proceedings, in the Eleventh Judicial Circuit for Miami Dade County, the company has been awarded $14,480.00 in legal fees. This award was ordered by the court on April 5th, 2006, for sanctions against defendant Roberto G. Villasenor, who has been given 10 days in which to pay.

In addition, on March 17th, 2006, the court entered the following order:

"ORDERED AND ADJUDGED: Plaintiffs' Repeated Motion to Hold Defendant Villasenor in Contempt is GRANTED. This Court finds that defendant Villasenor has knowingly and intentionally violated this Court's Orders of January 9, 2006, November 4, 2005, September 27, 2005, July 6, 2005, and August 31, 2005 by failing to produce documents as ordered, failing to produce a privilege log as ordered and failing to provide the Court with documents for in camera inspection as ordered and by his numerous intentional acts to avoid having his deposition taken as ordered. This Court finds that plaintiffs have been prejudiced by the defendant Villasenor's violations of this Court's orders. As sanctions for Villasenor's repeated violations of this Court's orders, this Court awards plaintiffs their reasonable attorney's fees and costs in an amount to be determined by this Court. Furthermore, defendant Roberto Villasenor is hereby ordered to appear in person for the taking of his Deposition on April 17, 2006 at 9 a.m. at the offices of plaintiff's counsel, 2999 NE 191 St. Suite 704, Miami, Florida. Defendant Roberto Villasenor is also ordered to appear before this Court in person on April 18th, 2006 at 9 a.m. to show cause why additional contempt sanctions should not be imposed. Defendant Roberto Villasenor is ordered to produce copies of all of the requested documents within 10 days, all objections having now been waived. DONE AND SO ORDERED"

The company will continue to take all appropriate action, including legal actions, against all persons who publish false and misleading information about the company and its workers or who intentionally and knowingly attempt to manipulate the stock price of the company or who, through their conduct, cause interference and commercial damage to the company.
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Interesting reading! This is just the beginning! Going to publish this as well on your blog site? We will and more. See you in court real soon.

PS Have GREAT DAY!; 9:38 PM
Anonymous said...: Don't forget to check out the credentials and background of one of the PHGI Board Members, Frank Claycomb, a retired SR IRS Manager:
http://www.cpa-xirs.com/forensicfraud.html

I. R. S. FRAUD Credentials:

FRAUD AGENT:
The "STRIKE FORCE" Operated Under the U.S. Department of Justice to fight The MAFIA. The Strike Force used teams of FBI/DEA/OCD/FDLE, Interpol With I.R.S. AGENTS, Who INVESTIGATED, Prepared FORENSIC Evidence, and Acted as EXPERT WITNESSES in Federal Court. Strike Force thus convicted 238 Organized Crime Members and their Associates, including 97 KEY MAFIOSI.

The U.S. Department of Justice selected Agent CLAYCOMB as an EXPERT WITNESS five times, including one against a Florida STATE Commissioner, and another, in New York City, against a New York Organized Crime figure, and another, on a case he INVESTIGATED, on the Largest MAFIA "Fence" in Miami, New York & San Francisco areas.

Based on his Performance, Agent CLAYCOMB was the ONLY Agent below the grade of GS-11, Nationwide, inducted into the Internal Revenue Service's Elite "STRIKE FORCE"

FRAUD MANAGER
While a Texas I.R.S. Audit Group Manager, Washington I. R. S. Sent a Regional Analyst to ascertain what special FRAUD TRAINING I. R. S Group Manager CLAYCOMB, was providing, causing his Agents to develop so many More, successful, FRAUD Cases than Other I. R. S. Audit Groups.

Come one, post this on your blog too!; 10:05 PM
Anonymous said...: OH, you might want to also put PHGI is also represented by David L. McGee, Fmr United States Attorney and head of the US Justice Department's "Strike Force".

Mr. McGee's primary PUBLIC case was the successful prosecution, conviction, jailing and disbarment of one "Mr Untouchable", F. Lee Bailey, known for his performances on OJ Simpson's Legal "Dream Team".

http://biz.yahoo.com/iw/070216/0216569.html

Perihelion Global Retains Former United States Attorney David L. McGee of Beggs & Lane, LLP
Friday February 16, 10:51 am ET

WILMINGTON, DE, SANTA ROSA BEACH, FL and OPP, AL--(MARKET WIRE)--Feb 16, 2007 -- Perihelion Global (Other OTC:PHGI.PK - News) announced today that the company has retained former United States Attorney David L. McGee, a partner with Beggs & Lane, LLP in Pensacola, Florida as a member of Perihelion's legal team. Beggs & Lane, LLP is Florida's oldest law firm.

David L. McGee served as First Assistant U.S. Attorney, Northern District of Florida, from 1991-1996. Mr. McGee also served as Lead Attorney, Organized Crime Task Force ("Strike Force") for the United States Justice Department from 1983-1991. Previously, Mr. McGee served in the State Attorney in Florida.

Mr. McGee's primary areas of practice are: Securities Litigation; White Collar Crime and Commercial Litigation. Mr. McGee is a member of the Escambia-Santa Rosa, Federal and American Bar Associations.

"Without question, David L. McGee's experience, knowledge and counsel will be a tremendous resource for our company," states John H. Beebe, Chairman, Chief Executive Officer & President. Adds Beebe, "Our company is growing rapidly and our future is extremely bright. Mr. McGee brings a proven track record of service to the United States, and we're pleased that he has decided to work with Perihelion to continue protecting the interests of our shareholders."

Don't forget to put this in your "Blog" as well.

Sleep well tonight and get your rest. We will see you in court soon.; 10:27 PM
Anonymous said...: Tell your "sidekick" Leonard V. Mauck ("star_the_wonder_pup") we will see him in court too.

I really hope you post all of these comments UNEDITED. We have made copies of our submissions to you.

It would be far easier on you if you went ahead and had your attorney contact PHGI Legal Counsel so we can dispense with the formalities quickly:

David L. McGee, Esq
email: dlm@beggslane.com
Ph: 850-432-2451

David L. McGee
Partner
www.beggslane.com

Practice Areas: Securities Litigation; White Collar Crime; Health Care; Commercial Litigation.

Admitted: 1976, Florida; 1978, U.S. District Court, Northern District of Florida; 1980, U.S. Court of Appeals, Eleventh Circuit

Law School: Florida State University, J.D., with honors, 1976.

College: Florida State University, B.S., Engineering, 1970.

Member: Escambia-Santa Rosa, Federal and American Bar Associations.

Biography: First Assistant U.S. Attorney, Northern District of Florida, 1991-1996. Lead Attorney, Organized Crime Task Force, 1983-1991.

Reported Cases: U.S. v. Ross, 33 F.3d 1507 (11th Cir. 1994); U.S. v. Knowles, 66 F.3d 1146 (11th Cir. 1995); U.S. v. Inco Bank & Trust Corp., 845 F.2d 919 (11th Cir. 1988); U.S. v. Darby, 744 F.2d 1508 (11th Cir. 1984); U.S. v. Russell, 703 F.2d 1243 (11th Cir. 1983).

Born: Patlaka, Florida, August 15, 1948.

ISLN: 904980842; 11:09 PM
Anonymous said...: LOL! Beebe reminds me of Byrne. With a touch of Zwebner and some of Altomare!! What a profile!!

Where do companies get these whackos?; 6:09 AM