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20. Michael Markow, age 56, resides in Westlake Village, California. 21. Global Guarantee Corporation («Global Guarantee») is a California corporation that Michael Markow formed in 1992 and controlled throughout the relevant instances. 3. From late 1999 via early 2000, Tsai, Michael Markow and his company, Global Guarantee Corporation (collectively, «Markow»), Francois Goelo («Goelo»), and Yongzhi Yang and his firm, K&J Consulting, Ltd. 2. Aaron Tsai («Tsai») formed MAS as a shell corporation in 1996. From then via August 1999, thiết kế nhà dân dụng Tsai purported to switch possession of lots of MAS`s outstanding shares of widespread stock to approximately thirty shareholders. MAS Acquisition XI Corporation («MAS»). In any respect related instances, he was a marketing consultant for the Chinese Linux firm, and then continued to be a marketing consultant for MAS after it acquired the Chinese Linux firm and altered its title to BluePoint. 9. In the weeks and months after BluePoint began buying and selling, BluePoint`s worth and quantity steadily declined from its all-time excessive of $21. .

The Promoter Defendants and Broker-dealer Defendants engaged in trading of BluePoint shares at artificially high prices that had been hundreds of occasions greater than what the Promoter Defendants had paid for lower than three weeks earlier. 8. On March 6, 2000 and after, Jerome Armstrong («Armstrong») promoted BluePoint on the Raging Bull internet site, which carried lots of of posts about BluePoint. Yongzhi Yang formed K&J in January 2000. Yongzhi Yang used K&J to accumulate and promote BluePoint stock. He was employed as a registered consultant for four completely different securities firms earlier than 1993. In 1998, California issued «desist-and-refrain» orders against him for operating an unlicensed broker-seller and for promoting securities that had not been «qualified.» Alabama issued a stop-and-desist order towards him in 2000 for operating an unregistered broker-seller. From 1998 via 2000, Tsai was additionally a registered representative for three securities companies. 7. Tsai made false filings with the Commission when he didn’t disclose his true ownership of the shares and the subsequent sale of these shares to the Promoter Defendants. Although the Promoter Defendants had collectively acquired practically 20% of BluePoint`s 20 million excellent shares and over 90% of the publicly traded shares, they by no means reported their ownership to the Commission in any filing as required beneath the federal securities laws.

The Promoter Defendants by no means reported any adjustments in possession once they bought their BluePoint shares in any filings with the Commission. 6. At all relevant times, Markow, Goelo, Yang and Luo (collectively, the «Promoter Defendants») acted as a bunch and controlled a vast majority of the free-buying and selling shares, or float, of BluePoint so as to manipulate the value of BluePoint shares. 4. Markow, Goelo, Yang, and Ke Luo, and his firm, M&M Management, Ltd. 22. Francois Goelo, age unknown, resides in the Cayman Islands. 25. Ke Luo, age 44, resides in Jamaica Plain, Massachusetts. 23. Yongzhi Yang, age 44, resides in Irvine, California. British Virgin Islands entity organized and managed by Yongzhi Yang. At all related instances, acts of this entity have been caused solely by Yongzhi Yang. In any respect related instances, acts of this entity had been triggered solely by Ke Luo. British Virgin Islands entity organized and controlled by Ke Luo. He began trading in 1999. In 1968 he was in Tours University in France however did not finish. From 1992 by means of 1998, he was a pupil within the United States, and through 1998-99, he was employed as a research scientist at a university in Alabama. There are internet sites for everybody and all the pieces from movie stars to somebody’s pet Yorkie; why not put up a web page for your house. This has been created with the help of công ty xây dựng!

Also, please like our specific Brecksville, Ohio Lawyer facebook page and our specific Hudson, Ohio lawyer fb web page. 27. Sierra is a broker-dealer situated in Columbus, Ohio that has been registered with the Commission since 1994. Sierra is a small, one-workplace operation that performed a common securities enterprise in listed and over-the-counter securities and made a market in many bulletin board stocks. And, one of the crucial competitive environments within the business world in the present day. Sure. But that already occurs today beneath our authorities-enforced licensing, inspecting and enforcement system. MAS to accumulate a Chinese firm that purportedly had developed a Chinese version of the Linux laptop operating system. During this identical time interval, Tsai formed nearly fifty «blank check» public shell corporations, together with MAS. Tsai formed MAS in October 1996. From October 1996 through not less than February 2000, he was the chairman, president, and treasurer of MAS. Nonetheless, the Promoter Defendants continued to promote at a revenue, having paid Tsai solely pennies for his or her shares.