61. Forms & Agreements Libraries Declaration in support of motion to compel certification of the plaintiffclass filed in a class action securities fraud case. 3Com Corp. http://www.lawcommerce.com/forms/detail.asp?21

62. Riverstone Charged With Securities Fraud - Broadband Week 07/30/2002 Riverstone charged with securities fraud. By Susan Rush from CED BroadbandDirect, July 30, 2002. Less than a week after a class action http://www.broadbandweek.com/news/020729/020730_biz_river.htm

Site Search You are here: Home News > July 30, 2002 Home Directory Research Events ... Contact Us Current issue Contents Sections This Week's Issue Business Cable Content ... Wireless Tools/Services Broadband Directory BBW Library Events In-Stat Research Store ... Site Search Inside BBW.com Advertising Contact Us Direct Marketing Lists Reprint Requests ... Who We Are Riverstone charged with securities fraud By Susan Rush from CED Broadband Direct , July 30, 2002 Less than a week after a class action lawsuit was filed against metro networker Riverstone Networks Inc., the company is being sued again. Riverstone Networks could not be reached for comment before deadline. Published by Reed Business Information

63. Securities Fraud InfoCenter securities fraud news and information for people who are interested in learning about securities fraud and securities arbitration. http://www.securitiesfraudinfocenter.com

Securities Fraud Learn about securities fraud and securities fraud lawsuits! InfoCenter April 11, 2003 Securities fraud info and access to attorneys who specialize in securities fraud lawsuits! Home Securities Fraud information Securities Fraud attorneys Securities Fraud Resources ... Morgan Stanley Fraud About Securities Fraud InfoCenter Securities Fraud InfoCenter is an Internet resource that offers you an opportunity to research securities fraud and your legal rights associated with security fraud. Securities Fraud InfoCenter does not offer legal advice or referrals. Securities Fraud Information Securities Fraud What is securities fraud? Securities fraud occurs when one party deliberately misinforms another party during the trading of ... read more Securities Fraud News Bush Backs SEC Chairman While Promising Stricter Penalties to White-Collar Criminals read more CEO of Biotech Company Arrested for Various Fraudulent Securities Moves Samuel Waksal, the former CEO of ImClone Systems, was arrested in June for securities fraud. Waksal allegedly informed stockholding family members of an ...

64. The ENRON Fraud | Milberg Weiss 34K / 11 pages). The Alarming Decline in the Quality of FinancialReporting and Upsurge in securities fraud (PDF 76K / 23 pages). http://www.enronfraud.com/

The ENRON Lawsuit On April 8, 2002, Milberg Weiss filed a consolidated class action lawsuit against Enron Corp. in the U.S. District Court in Houston. On behalf of its clients, Milberg Weiss is seeking relief for purchasers of Enron publicly traded equity and debt securities between October 19, 1998 and November 27, 2001. The consolidated complaint charges certain Enron executives and directors, its accountants, law firms, and banks with violations of the federal securities laws and alleges that defendants engaged in massive insider trading while making false and misleading statements about Enron's financial performance. These false statements caused Enron's stock to trade as high as $90.75. Defendants sold more than 20 million shares of Enron stock for approximately $1.19 billion. In late 2001, Enron revealed it would incur losses of at least $1 billion and would restate its financial results for 1997, 1998, 1999, 2000, and the first two quarters of 2001, to correct errors that inflated Enron's net income by $591 million. The impact of this restatement was enormous as Enron's stock dropped 91%. Soon after, the attempted acquisition of Enron by Dynegy Inc. fell through, Enron's debt was downgraded to junk bond status and its stock dropped to just $0.26 per share. On December 2, 2001, Enron filed for Chapter 11. Working on behalf of its clients, Milberg Weiss has demonstrated an unparalleled commitment to the investigation, development and prosecution of this case. The firm brings to this action a securities litigation team which consists of more than two dozen attorneys, investigators, forensic accountants, analysts and corporate governance and accounting experts.

65. Wired News: The Net's Neighborhood Watch Federal and state agencies have teams of investigators tracking claims of online securities fraud. But they still get some of their best tips from amateurs. Wired News http://www.wired.com/news/business/0,1367,19445,00.html

Welcome to Wired News. Skip directly to: Search Box Section Navigation Content Search: Wired News Animations Wired Magazine HotBot (the Web) The Net's Neighborhood Watch Page 1 of 2 next 03:00 AM May. 03, 1999 PT As government regulators scramble to beef up their surveillance of securities fraud on the Internet, private cyberspace detectives and ordinary Web surfers are helping bridge the gap. Outgunned by the explosion of investment information online and the migration of con artists to the medium, state and federal regulators make heavy use of commercial Web sites and the investment tips and complaints posted on bulletin boards. Story Tools Today's Top 5 Stories Iraqi Currency Hot on EBay Reporters Flout Cuban Censorship IQ Test for Rebuilding Iraqi Net The Lab That Fell to Earth ... Unlocking Alzheimer's Mysteries US Securities and Exchange Commission chairman Arthur Levitt, who has complained for months that he needs more resources to fight Internet fraud, is due to detail his strategy in a speech at the National Press Club on Tuesday. The power of the Internet was demonstrated earlier this month when a posting on a Yahoo message board dramatically boosted the price of California technology company PairGain Technologies. A 25-year-old engineer who worked for PairGain has been charged with stock manipulation by posting a bogus news story.

66. News Item: Internet Securities Fraud Sweep SEC Charges 44 Stock Promoters in First Internet securities fraudSweep. FOR IMMEDIATE RELEASE. 98117. Purveyors of Fraudulent Spam http://ftp.sec.gov/news/headlines/netfraud.htm

Home Previous Page SEC Charges 44 Stock Promoters in First Internet Securities Fraud Sweep FOR IMMEDIATE RELEASE Purveyors of Fraudulent Spam, Online Newsletters, Message Board Postings, and Websites Caught Washington, D.C., October 28, 1998 The sweep, the first orchestrated coast-to-coast operation by the SEC to combat Internet fraud, involved actions filed by SEC offices in Atlanta (1), Boston (1), Chicago (3), Denver (3), Fort Worth (2), Los Angeles (2), Miami (2), New York (2), Philadelphia (1), Salt Lake City (1) and Washington, D.C. (5). SEC Director of Enforcement Richard H. Walker said, "In all of these cases, the Internet promoters gave ostensibly independent opinions about Microcap companies that in reality were bought and paid for. Not only did they lie about their own independence, some of them lied about the companies they featured, then took advantage of any quick spike in price to sell their shares for a fast and easy profit. Today's sweep demonstrates the SEC's commitment to cleaning up the Internet, by aggressively prosecuting securities violations occurring in Cyberspace." Among the schemes in today's sweep, the SEC alleges a wide range of Internet-related securities fraud. Below are a few highlights.

67. Primezone Media Network Feb 14, 2003 1830, 7 Days Left to File Lead Plaintiff Papers in securities fraudSuit Against Tellium, Inc., Chitwood Harley LLP Reminds Investors TELM. http://www.primezone.com/pages/news.mhtml

By Name By Symbol Keyword Search: Apr 11, 2003 04:20 Frango: Additional Information for Interim report January - March 2003 Apr 11, 2003 04:12 Frango: Improvement in Earnings Despite Precarious Market Climate Apr 11, 2003 04:08 Presentation of Nordea's Interim Results on May 7 Apr 11, 2003 03:53 Report from Gambro's Annual General Meeting, April 10, 2003 Apr 11, 2003 03:35 Teleca Develops Interactive Income Tax Return Assistant for Swedish National Tax Board Apr 11, 2003 03:31 Sapa: Interim report January-March 2003 Apr 11, 2003 02:13 Ahold Confirms Date of Shareholders' Meeting Apr 10, 2003 19:15 Apr 10, 2003 18:56 Cybersurf Update to Shareholders Apr 10, 2003 17:16 Information Architects, Inc. Announces Effective Date Change for the 1:3 Reverse Stock Split of April 18, 2003 Apr 10, 2003 17:00 Apr 10, 2003 16:14 Total Entertainment Restaurant Corp. to Host Fiscal 2003 First Quarter Results Conference Call Apr 10, 2003 14:33 Stockwinners.com Option Picks Register an Average Gain of Ninety Percent Apr 10, 2003 14:20 Retractable Technologies 'Strong Buy,' Target Valuation $8 - $11 in New Report by Investrend Analyst Justin Canivet, CFA

68. Primezone Media Network 08, Glancy Binkow LLP, Representing Shareholders of VERITAS Software Corporation,Will Expand Class Period for securities fraud Class Action Lawsuit VRTS. http://www.primezone.com/pages/news_law.mhtml

By Name By Symbol Apr 10, 2003 19:15 Apr 10, 2003 17:00 Apr 10, 2003 13:21 Law Offices of Brian M. Felgoise, P.C. Announces Class Action Lawsuit Against Core Laboratories, N.V. CLB Apr 10, 2003 13:16 Law Offices of Brian M. Felgoise, P.C. Announces Class Action Lawsuit Against Imperial Chemical Industries PLC ICI Apr 10, 2003 13:06 Apr 10, 2003 10:21 Class Action Lawsuit Against King Pharmaceuticals Announced by Wechsler Harwood LLP KG Apr 10, 2003 10:16 Class Action Lawsuit Commenced Against i2 Technologies, Inc. by Wechsler Harwood LLP ITWO Apr 10, 2003 09:34 Apr 10, 2003 09:32 Apr 10, 2003 09:29 Apr 10, 2003 09:00 Apr 10, 2003 09:00 Apr 9, 2003 14:17 Lead Plaintiff Deadline in Sprint Class Action is April 15, 2003, Announces Wechsler Harwood LLP FON, PCS Apr 9, 2003 13:50 Wechsler Harwood LLP Announces Filing of Shareholder Class Action Against Fifth Third Bancorp FITB Apr 9, 2003 12:43 Law Offices of Brian M. Felgoise, P.C. Announces Class Action Lawsuit Against Ultimate Electronics, Inc. ULTE Apr 9, 2003 02:00 Novartis Wins Important Ruling Against GlaxoSmithKline and Continues to Market Generic Versions of Augmentin(R) in US Apr 8, 2003 18:00

69. Securities Fraud - Major Firms Have Illegally Inflated Ratings On Stocks, Losing We Get Ready to Cheer the Bucs in Super Bowl XXXVII. Senator Kerry Visits OurFirm. securities fraud. These are very tough times for American investors. http://www.jameshoyer.com/problem_securities.html

Text Only St. Petersburg Times - Dodge, attorney's estate sue Lockheed Martin We Get Ready to Cheer the Bucs in Super Bowl XXXVII Senator Kerry Visits Our Firm Miami Herald - 4 once at Merrill Lynch accused of fraud at Enron New York Times - Spitzer Is Said to Lower Sights in Criminal Inquiry on Banker SRIMedia - Citigroup CEO forced to Step Back from NYSE Board Nomination Securities Fraud These are very tough times for American investors. Wall Street greed is having a catastrophic effect on the lives of Main Street investors. Unethical, and in some cases illegal, manipulations by Wall Street investment bankers and stock analysts have ravaged the retirement plans and investment accounts of millions of Americans. If you have suffered substantial investment losses, you may be able to recover lost assets through arbitration. You can contact our lawyers for a no-cost consultation by clicking here Investors can fight back. Arbitration proceedings offered by the National Association of Securities Dealers and the New York Stock Exchange allow many investors the opportunity to recover losses caused by portfolio unsuitability, broker misrepresentation, neglect, and fraud. Investigations by state attorneys general and securities regulators nationwide have uncovered a wide range of corporate investment fraud conducted by some of America’s most prominent brokerage houses. Merrill Lynch has agreed to a $100 million settlement with New York Attorney General Eliot Spitzer who found shocking evidence that Merrill Lynch's stock analysts falsely upgraded research ratings for a wide range of stocks in an effort to attract investment banking business. Brokers nationwide recommended that investors buy stocks based on inflated ratings generated in New York. E-mail uncovered during the Spitzer investigation shows Merrill Lynch analysts inflated ratings (to make them appear to be very attractive or appropriate to purchase or to hold). Privately they labeled the stocks a "piece of crap" or a "piece of shit." Merrill Lynch made millions. Many investors lost their life savings. To see a list of the stocks click

70. CWS MARKETING GROUP: Government Auctions, Real Estate, Vehicles, Boats, Aircraft Luxury Condo Seized in securities fraud and Insider Trading ConspiracyAn exclusive condominium in Bloomington, Minnesota sold for http://www.cwsmarketing.com/news/bloomingtonstory.cfm

Luxury Condo Seized in Securities Fraud and Insider Trading Conspiracy Virtual Tour An exclusive condominium in Bloomington, Minnesota sold for $565,000 at public auction by the Department of Treasury on January 29, 2003. The fully furnished condo was seized by the IRS-Criminal Investigation Division pursuant to a forfeiture judgement issued April 22, 2002, against George E. Kline. Kline, considered the key figure in an extensive insider trading and securities fraud conspiracy, pled guilty to multiple securities violations, mail fraud, and money laundering charges in July 2001. George Kline was sentenced to 6 1/2 years in prison, 3 years supervised release, and fined $250,000. In addition to the terms of imprisonment, under terms of the plea agreement, Kline agreed to pay total criminal penalties, through forfeiture and fines, in an amount of approximately $5 million. The assets included all of his shares of stock in Rimage Corporation, $200,000 in cash, condominiums in Bloomington and Two Harbors, Minnesota, and a $450,000 personal money judgment. He also agreed to pay a $250,000 fine by selling his entire antique car collection. The one-bedroom unit located at 8301 Creekside Circle, #750, with a prime southern exposure overlooking a pond and ski slope at the Hyland Park Ski Area. The condo had many customized features, such as floor-to-ceiling bookshelves and entertainment cabinet in the den, cherry wood paneling, deluxe stereo system, built-in TV, a 100-bottle wine cooler, Sub Zero refrigerator, custom-made furniture, fireplace, hardwood floors, and imported tile. Every room is wired for stereo and a state-of-the-art communication system. A custom lighting system adjusts for any mood. Amenities included two underground parking spaces, community pool, whirlpool spa, sauna, guest rooms, and party room with deck.

71. Miami Press Release--February 5, 2003 February 5, 2003. CHIEF EXECUTIVE OFFICER (CEO) OF PUBLICLY TRADED COMPANYAND A STOCK PROMOTER FOUND GUILTY BY JURY IN A securities fraud SCAM. http://miami.fbi.gov/pressrel/2003/mm020503.htm

Miami Field Office Federal Bureau of Investigation 16320 N.W. 2nd Avenue North Miami Beach, FL 33169 For Immediate Release February 5, 2003 CHIEF EXECUTIVE OFFICER (CEO) OF PUBLICLY TRADED COMPANY AND A STOCK PROMOTER FOUND GUILTY BY JURY IN A SECURITIES FRAUD SCAM Marcos Daniel Jimnez, United States Attorney for the Southern District of Florida, and Hector Pesquera, Special Agent in Charge of the Federal Bureau of Investigation (FBI), announced today that a jury found Mr. Bruce Bertman and Mr. Jerry Poole guilty of various violations of the federal conspiracy, mail, wire and securities fraud statutes. Ultimately, as noted above, the undercover investigation was conducted in such a way that resulted in no actual loss to any investor. In this case, the jury heard evidence that Bertman and Poole agreed to pay approximately $2.5 million in undisclosed kickback to the FBI UCA and others to induce the Fund to buy approximately 4 million shares of overpriced AWON stock for a total of $8 million. Poole was to receive a portion of the undisclosed kickback payment for his role in the stock transaction. Mr. Jimnez commended the investigative efforts of the Federal Bureau of Investigation, as well as the cooperative efforts of the Southeast Regional Office of the United States Securities and Exchange Commission and the Criminal Prosecution Assistance Group of the NASD. The case is being prosecuted by Assistant United States Attorney Christopher Clark of the Economic Crimes Section and Senior Litigation Counsel Edward Nucci.

72. FBI Miami - Investigative Programs securities fraud. Substantial allegations of criminal activity relatedto market manipulation, insider trading, theft from securities http://miami.fbi.gov/invprog.htm

Investigative Programs Public Corruption. The FBI has a continuing responsibility to respond to allegations or the development of information involving the abuse of trust by public officials. The FBI will investigate a public official, whether elected or appointed, where there is sufficient evidence to believe that corruption exists. Organized Crime. The Organized Crime Program of the Miami Division investigates the activities of Organized Crime in three broad programs: 1) La Cosa Nostra, or the LCN for short; 2) Asian Criminal Enterprise, including the activities of Asian gangs, and 3) Russian and Eastern European Criminal Enterprises. The Special Agents who work in these programs use a wide-range of investigative techniques, but emphasize the use of informants, and the gathering of evidence through court-authorized electronic surveillance. In recent years, undercover operations have become a useful tool against a range of Organized Criminal enterprises. Economic Crimes.

73. Broker Law - Timothy J. O'Connor A resource for investors, brokers, attorneys and accountants seeking information on arbitration, litigation and recourse in matters of reckless or improper trading, churning, or other forms of securities fraud. http://www.brokerlaw.com/

Stockbroker Law · Churning · Securities Fraud Search: Ask Tim FAQ's Resources Ainsworth·Sullivan 403 New Karner Road · P.O. Box 12849 · Albany, NY 12212-2849 About Us Arbitration Client Bill of Rights ... Tim's Articles Your premiere source for Stockbroker Law! Timothy J. O'Connor of Ainsworth-Sullivan has been practicing Stockbroker Law for 18 years. This web site is a comprehensive resource designed to help Investors Attorneys and Stockbrokers We would like to caution you that this site is not meant to replace a competent Stockbroker attorney Noteworthy: - Ainsworth-Sullivan receives an arbitration award on behalf of a client against Salomon Smith Barney. © 2003 Timothy J. O'Connor - All Rights Reserved

74. Securities Stocks Stockmarket Brokerages Law Recovery Investment Fraud Loss Arbi Incline Village, Nevada 89451 Telephone Toll Free (877) GONASAC Fax(775) 831-6732 info@nasac.com. securities fraud. investment loss. http://www.nasac.com/

A NEVADA CORPORATION BY YOUR NASAC is THE resource for victimized investors who have lost money in the stockmarket resulting from fraud and other stockbroker abuses! NASAC National Association of Securities Arbitration Counselors 807 Tahoe Blvd. Incline Village, Nevada 89451 Telephone Toll Free: (877) GO-NASAC Fax: (775) 831-6732 info@nasac.com securities fraud investment loss legal representation

75. AvTel Hit With Shareholder Suit AvTel Communications, which two weeks ago posted a meteoric oneday stock gain of 1,278 percent, was named in a shareholder lawsuit alleging securities fraud. News.com http://www.news.com/News/Item/0,4,29259,00.html?st.ne.fd.mdh

76. Bernstein Litowitz Berger & Grossmann LLP....................................... Plaintiff's firm specializing in class actions, securities fraud, consumer fraud, employment discrimination, corporate governance, antitrust, and toxic torts litigation. http://www.blbglaw.com/

77. Home Page Law firm experienced in employment law, divorce and domestic disputes, civil rights litigation, securities fraud, environmental law, accountant malpractice, partnership and closed corporation liability, will contests, property law, construction law, complex civil litigation, government contracts and appeals. http://www.engelschultz.com/

125 High Street, Suite 2601 Boston, MA 02110 (617) 951-0048 (Fax) mail@engelschultz.com Call or e-mail today if you have a legal question or are looking for legal services. Partners Stephen Schultz : Brandeis University, B.A. (1970); Brandeis University, M.A. (1970), Yale University Law School, J.D. (1973) Employment Law Appeals, Litigation, Government Contracts ... Mark D. Engel University of Pittsburgh, BA (1969); Boston University Law School, JD (1973) Family Law/Divorce Estate/Will Contests Mediation/Arbitration Of Counsel Herbert Friedman : Cornell University, B.A. (1963); Massachusetts Institute of Technology, Ph.D. (1968); Harvard Law School, J.D. (1973)Adoption law (see www.massadopt.com ), Personal Injury litigation, Medical Malpractice, Rest Home and Nursing Home Litigation, Wrongful Death Litigation Peter L. Koff : University of Virginia, B.A. (1962); University of Virginia Law School, J.D. (1965) Environmental Law Stephen M. Politi

78. Milberg Weiss Securities Insurance Antitrust Consumer, Securities Milberg Weissis the recognized leader in the fight against securities fraud. http://www.milberg.com/mil-cgi-bin/mil?templ=securities.html

79. TechNet Our Issues Securities Litigation the widespread practice by certain trial lawyers of suing companies whenever thestock price fell for any reason, alleging that securities fraud was responsible http://www.technet.org/issues/seclit.html

80. Index THE ASC MISSION IS TO PROTECT INVESTORS FROM securities fraud ANDPRESERVE LEGITIMATE CAPITAL MARKETS IN ALABAMA. Dear Investor,. http://asc.state.al.us/

Agency Directory Fraud Prevention News Releases News Letters Administrative Actions (In Development) Statutes, Regulations Complaints Helpful Web Sites ... For Investors Welcome to the Alabama Securities Commission (ASC) Website. THE ASC MISSION IS TO PROTECT INVESTORS FROM SECURITIES FRAUD AND PRESERVE LEGITIMATE CAPITAL MARKETS IN ALABAMA. Dear Investor, The Alabama Securities Commission (ASC) regulates the securities industry in Alabama. ASC is committed to protect investors against securities fraud and provides aggressive enforcement actions against any firm or individual who has violated the Alabama Securities Act or other state and federal statues to the detriment of Alabama investors. The Alabama Securities Act provides for the licensing and regulation of securities broker-dealers, agents, investment advisers and investment adviser representatives, and financial planners. ASC regulates the individual securities through registration. All of the above entities must be registered with the ASC to conduct business in Alabama unless subject to a statutory exemption from registration.

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