the_worm06

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

Friday, November 07, 2008

[SLJB]: Scott M. Sullivan, former attorney to scam company SLJB charged with fraud, forgery, breach of trust

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Yet another former advisor/consultant/officer/director of scam company Sulja Bros. Building Supplies, Ltd. (SLJB) in trouble with the law.


http://www.canada.com/windsorstar/story.html?id=519e47ba-57a8-4765-8bdb-531a2c39f8f3


Windsor lawyer charged with fraud, forgery, breach of trust

The Windsor Star


Thursday, November 06, 2008

A Windsor lawyer already under suspension by the Law Society of Upper Canada has been charged with fraud, forgery and breach of trust by Windsor police.

Scott M. Sullivan, 40, had another lawyer appear in court on his behalf Thursday when the charges against him were spoken to for the first time.

"He intends to vigorously defend the claims," said lawyer Dan Scott.

Sullivan has been suspended from practising law since early July. His licence was suspended while the law society investigates complaints about misappropriation of clients' trust funds. The suspension ends Jan. 15 when the law society could launch further disciplinary hearings and ultimately revoke Sullivan's licence permanently.

Complainants to the law society claim that as much as $500,000 may have been taken from clients' trust funds. Details of the criminal charges were not discussed in court.

Sullivan, a lawyer since 1996, concentrated on real estate law. He was an occasional contributor of a law column to The Star.

© The Windsor Star 2008



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Wednesday, November 05, 2008

[LBWR]: Frustrated Labwire, Inc. investor says it like it is about promoter Creede Bighorns

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From the Raging Bull message board for scam company Labwire, Inc. (LBWR):


http://ragingbull.quote.com/mboard/boards.cgi?board=LBWR&read=2172


By: itsonlyime12
05 Nov 2008, 01:43 PM EST
Msg. 2172 of 2173
(This msg. is a reply to 2167 by creedebighorns.)
Jump to msg. #

You can choose to believe anything you wish. As will I.

You believed the up-list would happen years ago. You were wrong.

You believed all of these crooks LBWR got involved with were saviors. You were wrong.

You believed the form 10 was pristine and passed through the SEC without comment. You were wrong.

You have been wrong about most everything you have believed concerning this company and that is a fact, backed up by years of posts.

The only thing I can find that you believe that I agree with is that the CEO does not know what he is doing. Lets not forget that it was you who first claimed that the CEO of LBWR did not know what he was doing. Now it has moved past that and every mistake now has the label of "The CEO was not aware and was taken advantage of".

This is the CEO of a public company. He is a former PI. Yet he didn't even know how to make a simple google search to find out about these people and their crooked histories?

A former PI that signs off on PR's and filings without proof reading them for accuracy?

Does not sound like a company I would want to be my largest holding. Good luck with that.

IMHO, anybody that has as their largest holding a Pink Sheet that barely trades and has not progressed, but has regressed over 3 years, is not a very wise investor.

Thanks for being candid though as I have never seen anybody admit their largest investment is a troubled Pink Sheet Company. That is embarrassing IMHO.



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