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Znetix fraud suspect gives up
... February 19, 2003 Znetix fraud suspect gives up ... ,500 more after Kuiken said Znetix needed more money as a final push to complete the IPO, the complaint says. Bank records indicate ...
http://seattlepi.nwsource.com/business/109241_znetix19.shtml
Znetix
... who were working on the IPO, that Znetix had filed or would ... HMC in place, and that this was a final step before the Znetix IPO. McCARTHY, BAIRD, and others affiliated with Cascade Pointe also ...
http://www.usdoj.gov/usao/waw/press_room/2002/aug/znetixindict.htm
Znetix And Ipo
Znetix And Ipo ... ThunderX HOME | CONTACT | ADVERTISE Listings for Znetix And Ipo Yahoo!Yahoo! Games - Download and Play Lemonade Tycoon , Jigsaw , 10 Pin Bowling , Bookworm , Solitaire ...
http://www.thunderx.net/directory/znetix-and-ipo/index.shtml
Znetix Ipo
Znetix Ipo ... ThunderX HOME | CONTACT | ADVERTISE Listings for Znetix Ipo Alert-IPO! - Welcome Internet Investing Network: Venture Capital · IPOs Get Stock Quote About Manage Account Order ...
http://www.thunderx.net/directory/znetix-ipo/index.shtml
Health Maintenance Centers, Inc., et al.: Lit. Rel. No. 17372 / February 21, 2002
... and (3) the use of investor proceeds to fund HMC/Znetix operations and capitalize the Znetix IPO. The complaint further alleges that HMC/Znetix could not and did not go public. Znetix did not ...
http://www.sec.gov/litigation/litreleases/lr17372.htm
Health Maintenance Centers, Inc., Znetix, Inc., Cascade Pointe of Arizona, LLC, Cascade Pointe of Nevis, LLC, Kevin ...
... an initial public offering ("IPO") of Znetix that was to ... would be used for HMC/Znetix operations and to capitalize the Znetix IPO when, in fact, Lawrence and Claflin used more than ...
http://www.sec.gov/litigation/litreleases/lr17335.htm
Moody
... March 31, 2003 TENTH DEFENDANT CHARGED IN ZNETIX STOCK FRAUD SCAM John McKay, United States ... engage in an Initial Public Offering (IPO), a representation that is alleged as fraudulent ...
http://www.usdoj.gov/usao/waw/press_room/2003/mar/moody.htm
2 brothers indicted in Znetix fraud case
... 2 brothers indicted in Znetix fraud case Redmond man ... have made them fabulously rich. But an IPO was not in the works and prosecutors allege that Znetix, which maintained a high profile that ...
http://seattlepi.nwsource.com/business/127658_znetix21.html
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