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20. Michael Markow, age 56, resides in Westlake Village, California. 21. Global Guarantee Corporation («Global Guarantee») is a California company that Michael Markow formed in 1992 and managed all through the related instances. 3. From late 1999 by way of early 2000, Tsai, Michael Markow and his company, Global Guarantee Corporation (collectively, «Markow»), Francois Goelo («Goelo»), and Yongzhi Yang and his company, K&J Consulting, Ltd. 2. Aaron Tsai («Tsai») formed MAS as a shell corporation in 1996. From then by means of August 1999, Tsai purported to switch ownership of a lot of MAS`s outstanding shares of frequent inventory to approximately thirty shareholders. MAS Acquisition XI Corporation («MAS»). In any respect relevant instances, he was a guide for the Chinese Linux company, after which continued to be a guide for MAS after it acquired the Chinese Linux firm and changed its name to BluePoint. 9. Within the weeks and months after BluePoint started trading, BluePoint`s price and quantity steadily declined from its all-time high of $21. .

The Promoter Defendants and Broker-seller Defendants engaged in trading of BluePoint shares at artificially high costs that were a whole lot of instances 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 hundreds 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 representative for four completely different securities corporations earlier than 1993. In 1998, California issued «desist-and-chorus» orders against him for operating an unlicensed broker-dealer 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 failed to disclose his true possession of the shares and the next sale of these shares to the Promoter Defendants. Although the Promoter Defendants had collectively acquired practically 20% of BluePoint`s 20 million outstanding shares and over 90% of the publicly traded shares, they never reported their possession to the Commission in any filing as required underneath the federal securities laws.

The Promoter Defendants never reported any modifications in ownership once they sold their BluePoint shares in any filings with the Commission. 6. In any respect related instances, 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, xây dựng nhà phố of BluePoint in order to control the price of BluePoint shares. 4. Markow, Goelo, Yang, and Ke Luo, and his firm, M&M Management, Ltd. 22. Francois Goelo, age unknown, resides within 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 controlled by Yongzhi Yang. At all related instances, acts of this entity had been precipitated solely by Yongzhi Yang. At all relevant times, acts of this entity were triggered solely by Ke Luo. British Virgin Islands entity organized and managed by Ke Luo. He began trading in 1999. In 1968 he was in Tours University in France however didn’t end. From 1992 by way of 1998, he was a scholar within the United States, and during 1998-99, he was employed as a analysis scientist at a university in Alabama. There are websites for everybody and every thing from film stars to somebody’s pet Yorkie; why not put up a web page for your own home. This has been created with the help of công ty xây dựng!

Also, please like our particular Brecksville, Ohio Lawyer facebook web page and our particular Hudson, Ohio lawyer fb page. 27. Sierra is a broker-seller situated in Columbus, Ohio that has been registered with the Commission since 1994. Sierra is a small, one-office operation that conducted a general securities enterprise in listed and over-the-counter securities and made a market in many bulletin board stocks. And, one of the crucial aggressive environments in the business world today. Sure. But that already happens at this time below our authorities-enforced licensing, inspecting and enforcement system. MAS to amass a Chinese company that purportedly had developed a Chinese version of the Linux computer operating system. During this same time interval, Tsai formed almost fifty «clean check» public shell corporations, together with MAS. Tsai formed MAS in October 1996. From October 1996 by at the very least February 2000, he was the chairman, president, and treasurer of MAS. Nonetheless, the Promoter Defendants continued to sell at a revenue, having paid Tsai solely pennies for their shares.