21. The Real Steve Fishman Home Page Steven Fishman, a former Scientologist, was sued by the Church of Scientology after he revealed their securities fraud to Time magazine. Site includes his book Lonesome Squirrel in several formats. Newsgroup postings, links. http://www.xs4all.nl/~fishman/

Welcome to Steven Fishman's Home Page Contact STEVEN FISHMAN Last updated August 16, 1997 Page created by Pam Gibson Gibson Grafx Photos and other site content

22. Securities Fraud Comment securities fraud Over the Internet The Flies in the Ointment and a Hopeof Fly Paper securities fraud on the Internet Online Trading Issues http://www.cybersecuritieslaw.com/biblio/securities_fraud.htm

Bibliography Securities Fraud and Stock Manipulation A Financier, the Net, the Hyping of a Penny Stock, Part I Wired News, March 2, 1998, Kirsner, Scott Wired News, March 2, 1998 Bounty Offered for Stock Tipster c/net News.Com, Sept. 5, 1997, Macavinta, Courtney Bulletin on AOL-Bid.com Deal a Hoax Bloomberg News special to CNET News.com, July 9, 1999 Press release, Bus. Wire, April 26, 1999 The Register, Nov. 2, 1999, McCarthy, Kieren Also reprinted in Fourth Annual Institute Securities Regulation in the Electronic Age 285-93, Co-Chairs Brian J. Lane, John F. Olson, Harvey L. Pitt, Glasser LegalWorks, Feb. 7-8, 2000 Cease-and-Desist Order Issued Against SpaceDev 1(9) eSecurities 12, May 1999 China Jails Computer Hacker for Stock Manipulation Reuters special to ExciteNews, Nov. 12, 1999 China Jails Computer Hacker for Stock Manipulation Reuters special to N.Y. Times on the Web, Nov. 12, 1999 Comment, Congress Must First Learn To Surf the Internet, If It Ever Hopes To Catch The Next Wave of Securities Fraud

23. Securities Fraud FYI - Securities Fraud Information Learn about securities fraud, including corporate or shareholder fraud, investmentor brokerage fraud. Find information on WorldCom, Enron, Tyco, http://www.securitiesfraudfyi.com/

What is Securities Fraud? Home Send to a Friend Bookmark Site Contact Us ... Securities Fraud Glossary Securities Fraud Securities fraud is an act committed by an entity intending to manipulate the market through deliberate concealment, or distortion of information. The SEC (Securities and Exchange Commission) acts to regulate against securities fraud by enforcing investment acts and laws. Securities fraud may be committed by: Brokers-dealers (misleading clients or advising based on inside information) Financial advisors or analysts (purposefully offering poor advice or inside information) Corporations (hiding or distorting information) Private investors (acting on inside information)

24. Stock Fraud, Investor And Securities Fraud - Lawyer Attorney Lawsuit Information Stock Fraud and securities fraud Lawsuit information and news on brokerage firms.You may be a victim of stock fruad, contact a fraud lawyer for all your http://www.stockfraudnewswire.com/

Stock Fraud Brokerages The following are stock market brokerage firms addressed in the secuties fraud claims. Select a brokerage to learn if you may be a victim of stock fraud. Goldman Sachs Lehman Brothers J.P. Morgan Chase Morgan Stanley ... Link to Us! Stock, Investor and Securities Fraud Information Stock Fraud Click here to read more about stock fraud Securities Fraud Wall Street's biggest firms have been involved in securities fraud that has been considered one of the most negative, discomforting occurrences in Wall Street history. The uncovering of the Wall Street scandal is expected to result in the SEC approving what has been a very tedious task of reaching a $1.5 billion settlement with 10 Wall Street firms, and allowing investors the opportunity to take part in securities fraud class action lawsuits. Click here to read more about securities fraud Filing a Claim If you would like to file a securities fraud claim, please select your state:

25. INTERNET SECURITIES FRAUD: OLD TRICK, NEW MEDIUM With the advent of the Internet, new securities fraud schemes have appeared. One of the most common forms of securities fraud on the Internet involves http://www.law.duke.edu/journals/dltr/articles/2001dltr0006.html

eCommerce CyberCrime International Biotechnology ... Duke Law iBRIEF / CyberCrime INTERNET SECURITIES FRAUD: OLD TRICK, NEW MEDIUM var paraNum = 1; document.write(paraNum);paraNum += 1; Billions of securities are traded every day in public and private markets around the world. This practice is hundreds of years old and as long as securities have been traded, someone has tried to defraud the system to make a quick buck. With the advent of the Internet, new securities fraud schemes have appeared. Fraud on the Internet: Recent Examples document.write(paraNum);paraNum += 1; A number of recent Internet fraud cases dramatically demonstrate the extent to which this new medium creates potential for vast losses. The FBI’s Internet Fraud Complaint Center (IFCC), a joint project with the Department of Justice (DOJ), reports that most Internet fraud complaints stem from online auctions. The amount at issue in these claims, however, pales in comparison to the multi-million dollar hoaxes perpetrated in the financial markets. Internet fraud involving stock information is the second most common form of investment fraud, amounting to losses of over $10 billion a year. document.write(paraNum);paraNum += 1;

26. Jones Day - Services - Securities Fraud Class Actions - Overview Since the passage of the Private Securities Litigation Reform Act of1995 (the PSLRA ), an average of 190 securities fraud cases have been filed each year. http://www1.jonesday.com/Securities_Fraud_Class_Actions

Home Firm Overview Careers News/Press ... Search Select a Language English Espa±ol Deutsch Fran§ais Italiano Print Page Email Page Securities Fraud Class Actions - Overview Overview Experience Professionals Main Practice Since the passage of the Private Securities Litigation Reform Act of 1995 (the "PSLRA"), an average of 190 securities fraud cases have been filed each year. In 2004, however, this number increased to 212, a 12% increase over the previous year. Jones Day has a core group of 76 attorneys across the Firm who have substantial experience and success in litigating securities fraud cases against the plaintiffs' law firms that typically bring them. Securities fraud litigation poses particular risks and challenges, and experience in the management and strategic planning that accompany the successful defense of those cases is critical. Jones Day has successfully brought these skills to bear on behalf of companies and individuals in cases alleging, among other claims, violations of Sections 10(b) and 20A of the U.S. Securities Exchange Act of 1934 and Sections 11 and 12 of the U.S. Securities Act of 1933. Jones Day attorneys are also involved on behalf of many companies and individuals facing the risks of parallel securities fraud class actions, shareholder derivative claims, and government investigations, all arising from the same set of underlying facts. With our depth of experience across the Firm, Jones Day is able to provide an integrated and coordinated team approach to the defense of these cases, a defense focused on resolution through winning, not settling.

27. CNN.com - Attorney Milton V. Freeman, Author Of Law Against Securities Fraud, Di CNN http://cnn.com/2000/LAW/06/05/freeman.obit/index.html

news Editions myCNN Video ... Feedback CNN Sites CNN CNN Europe CNNfn CNNSI myCNN CNNfyi AllPolitics Languages Search CNN.com CNNSI.com CNNfn.com The Web LAW TOP STORIES Prosecutor says witnesses saw rap star shoot gun in club Embassy bombing defendants' confessions admissible, says U.S. Judge Excerpt: John Grisham's 'A Painted House' MORE TOP STORIES Bush signs order opening 'faith-based' charity office for business Rescues continue 4 days after devastating India earthquake DaimlerChrysler employees join rapidly swelling ranks of laid-off U.S. workers Disney's GO.com is a goner ... MORE MARKETS 4:30pm ET, 4/16 DJIA NAS SPORTS Jordan says farewell for the third time ... LOCAL EDITIONS: CNN.com Europe change default edition MULTIMEDIA: video video archive audio multimedia showcase ... more services E-MAIL: Subscribe to one of our news e-mail lists Enter your address: DISCUSSION: chat feedback CNN WEB SITES: CNNfyi.com CNN.com Europe AsiaNow Spanish ... Korean Headlines TIME INC. SITES: Go To ... Time.com People Money Fortune EW CNN NETWORKS: CNN anchors transcripts Turner distribution SITE INFO: help contents search ad info ... jobs WEB SERVICES: dictionary Attorney Milton V. Freeman, author of law against securities fraud, dies

28. Investment And Securities Fraud Forum http://www.quatloos.com/sec-fraud-forum.htm

29. Investment And Securities Fraud Forum http://www.quatloos.com/securities-fraud-forum.htm

30. CNN - SEC Seeks Securities Fraud Sniffer - November 17, 1999 CNN http://www.cnn.com/TECH/computing/9911/17/sec.fraud.idg/index.html

MAIN PAGE WORLD ASIANOW U.S. ... news quiz CNN WEB SITES: TIME INC. SITES: Go To ... Time.com People Money Fortune EW MORE SERVICES: video on demand video archive audio on demand news email services ... pagenet DISCUSSION: message boards chat feedback SITE GUIDES: help contents search FASTER ACCESS: europe japan WEB SERVICES: SEC seeks securities fraud sniffer November 17, 1999 Web posted at: 11:39 a.m. EST (1639 GMT) by L. Scott Tillett From... (IDG) The Securities and Exchange Commission plans to develop a network application to scour public areas of the Internet to search for messages, unusual traffic patterns and other clues that may lead to the arrest of criminals engaged in online securities fraud. The SEC this month announced it would solicit proposals from vendors who could develop a system capable of scanning the Internet to gather data from the World Wide Web, Internet listservs and newsgroups. "Now more and more [securities fraud] cases are touching on the Internet," said John Reed Stark, chief of the SEC's Office of Internet Enforcement. MESSAGE BOARD Managing The Net The SEC each year brings charges in about 500 cases of securities fraud ranging from simple fraud to complicated schemes involving many people and corporations. Since 1995, charges have been brought in about 100 cases involving securities law violations via the Internet, Stark said.

31. InvestorFraud.com - Your Investment Fraud, Securities Fraud, Investor Protection Your guide to brokerage fraud, investor fraud, investment fraud, investor protectionand securities protection. Tracy Pride Stoneman is a lawyer who focuses http://www.investorfraud.com/

Tracy Pride Stoneman Attorney at Law InvestorFraud.com Welcome Welcome to InvestorFraud.com Learn about investment fraud, brokerage fraud, investor fraud, investor protection, securities fraud, stockbroker fraud, disputes, arbitration and recovering losses. Tracy Pride Stoneman is a nationally known lawyer whose practice consists almost exclusively of representing investors in investment disputes. She is a dedicated and strong advocate for the investor. She does not accept a case unless she is willing to try it, which results in higher settlements and better results for her clients. Her experience includes time as a judge, a partner and trial lawyer in a large law firm, a published author, and a frequent lecturer in the area of securities fraud. She is a long-time member of and on the Board of Directors of PIABA, the Public Investors Arbitration Bar Association, a national organization of attorneys who represent investors in securities cases. In addition to her book , Ms. Stoneman has also authored and published articles on numerous subjects important to investors. Head to the

32. Grant & Eisenhofer, P.A. Welcomes You Based in Wilmington handling a wide variety of complex civil matters in state and federal courts across the country, represents institutional investors in federal securities fraud and related litigation. http://www.gelaw.com

1201 N. Market Street Suite 2100 Chase Manhattan Center Wilmington, DE 19801 Tel. (302) 622-7000 - Fax (302) 622-7100 630 Fifth Avenue 15th Floor New York, NY 10111 Tel. (212) 755-6501 - Fax (212) 755-6503

33. Securities Fraud News - Legal News Watch Legal News Watch is a legal news digest providing informative summaries forsecurities fraud stories that impact your rights. http://www.legalnewswatch.com/Securities-Fraud_t.html

News Lawyer Directory News Web Welcome Legal News Watch is an online news service, updated weekdays, since 2002. News Employment and Labor Fraud Identity Theft Income Tax Fraud ... World Special Reports Neurontin Vioxx Services Lawyer Directory About About Us Contact Us Advertise With Us RSS / XML published by Related Sites Asbestos Today Blawg Republic Pill Blog Sunday September 25, 2005 Securities Fraud News Spitzer Files Lawsuit Against AIG and Executives for Fraud New York Attorney General Eliot Spitzer and the state’s Insurance Department filed a lawsuit today against American International Group, the nation’s largest business insurance company, accusing the ... Comments (1) Class Action Lawsuit Against NovaStar Financial Will Move Forward A federal court has denied NovaStar Financial's motion to dismiss the class action lawsuit against the company. The lawsuit alleges that between October 29, 2003 and April 8, 2004, ... Comments (0) Securities Class Action Lawsuit Filed Against AIG A class action lawsuit was filed in the U.S. District Court for the Southern District of New York, on behalf of all persons who purchased securities of American International Group, Inc. ... Comments (0) Securities Class Action Lawsuit Against GSK Over Paxil A lawsuit seeking class action status has been filed in the U.S. District Court for the Southern District of New York on behalf of all persons who purchased the publicly traded securities of ...

34. Fraud - Legal News Watch Filed Under securities fraud · Comments (0) Class Action Lawsuit AgainstNovaStar Financial Will Move Forward. A federal court has denied NovaStar http://www.legalnewswatch.com/Fraud_s.html

News Lawyer Directory News Web Welcome Legal News Watch is an online news service, updated weekdays, since 2002. News Employment and Labor Fraud Identity Theft Income Tax Fraud ... World Special Reports Neurontin Vioxx Services Lawyer Directory About About Us Contact Us Advertise With Us RSS / XML published by Related Sites Asbestos Today Blawg Republic Pill Blog Sunday September 25, 2005 Fraud News California Attorney General Accuses Drug Companies of Fraud California Attorney General Bill Lockyer filed a lawsuit on Thursday against 39 pharmaceutical companies, accusing them of defrauding the state of hundreds of millions of dollars. The ... Comments (0) MasterCard: Breach Exposes 40 Million Credit Cards to Fraud Forty million credit cards of all brands might have been exposed to fraud through a security breach at a third-party payment processing company, MasterCard International reported Friday in a ... Comments (0) Personal Data of 3.9 Million CitiFinancial Customers Lost A box of computer tapes containing personal information on 3.9 million customers of CitiFinancial was lost recently by United Parcel Service, while in transit to a credit bureau, Citigroup said ... Comments (87) Spitzer Files Lawsuit Against AIG and Executives for Fraud New York Attorney General Eliot Spitzer and the state’s Insurance Department filed a lawsuit today against American International Group, the nation’s largest business insurance company, accusing the ...

35. Stumpp & Bond, LLP - The Law Offices Of Gary D. Stumpp And Adam M. Bond - Stumpp Specializing in investment fraud, stock fraud, securities fraud, commodities fraud. http://www.stumppbond.com

S TUMPP OND, LLP 170 B ROADWAY UITE N EW Y ORK, N EW Y ORK TELEPHONE: (212) 406-2300 FACSIMILE: (212) 406-2332 FIRM OVERVIEW AREAS OF PRACTICE MEMBER PROFILES CONTACT INFORMATION ... DIRECTIONS STEPS OF THE SUPREME COURT DUNN v. CFTC

36. Alexander, Hawes & Audet, LLP - Securities Fraud Attorney, Class Actions, Cases, Alexander, Hawes Audet, LLP is an Established California Firm of Attorneys withLaw Offices in San Jose, San Francisco, and New York. http://www.alexanderlaw.com/insider-trading.html

Call 800.921.1776 to speak to an attorney. There is no obligation . No recovery, no charges. FREE Legal E-Book: Click Here Zyprexa Guidant ... Search : Securities and Insider Trading Securities and Insider Trading Description Securities and Insider Trading Cases Contact Us Now Description Securities and Insider Trading involves stock swindles, insider trading and false reporting by corporations and auditors. We have a long history of working to compensate victims of the illegal actions of corporations and their agents. Contact us for more information Securities and Insider Trading Legal Cases Adaptec Derivative Litigation, Santa Clara Superior Court, California, Master File No. CV 772590. The Firm serves as Liaison Counsel in a derivative action filed on behalf of shareholders of Adaptec, Inc. Contact Us Now: Fields marked with a star (*) are required for a response. If you have difficulty with this form, or need immediate assistance, please call us toll free at: Contact us with confidence Your privacy is guaranteed . All information you provide, including your email address, will

37. The Law Firm Of Huddleston & Nohr - Georgia Wrongful Death, Birth Injuries, Inve Marietta firm offering services for medical negligence, product liability, personal injury, insurance disputes, and securities fraud. http://www.hn-law.com/

September 25, 2005 5:31 PM

38. White Collar - Securities Fraud - Nationwide Criminal Defense Lawyers - 800-200- A successful defense against securities or investment fraud charges demands legalexpertise and quality representation. We defend people in court who have http://www.thebestdefense.com/Crimes/white_collar/securities_investment_fraud.ht

Serious Criminal Defense Aggressive Criminal Defense Lawyers Available 24 hours Meet Our Attorneys CLG#: 1981 Eric Chase TV Analyst Also seen on: NBC's Dateline and MSNBC Our Criminal Defense Lawyers Provide: Legal Help and Free Legal Advice This month's feature is The Rampart Scandal. By Eric A. Chase, Esq. Nationwide Bail Services Securities / Investment Fraud Securities/investment fraud may include the following types of infractions: Unsuitability - The broker must have reasonable grounds for believing each recommendation to a customer is suitable on the basis of the customer's other securities holdings, and financial situation, among other factors. Churning - (excessive trading) - If a broker is buying and selling securities in your account to generate commissions that seem excessive, and the broker pressures you should take quick profits, there is a strong possibility that your account is being churned. Unauthorized Trades - Brokers must have expressed and detailed permission of the customer unless the broker and the broker's firm have been granted written discretionary authority by the customer. Failure to execute order (including online trading errors) - Brokers can't refuse your order and are responsible for executing orders in a timely fashion.

39. Donaldson/GUIN Birmingham law practice, devoted to complex litigation and class actions, including antitrust, consumer protection, environmental litigation, defective products and securities fraud. http://www.dglawfirm.com

No representation is made that the quality of legal services to be performed is greater than the quality of legal services performed by other attorneys. David Guin's article on class certification of RICO claims published in Class Action Reports and re- printed in RICO Law Reporter March issue of Birmingham Magazine Jan. 8, 2004 - New complaints filed for Bondholders in HealthSouth litigation Factual Allegations Legal Claims/Theories appointed Liaison Counsel for purchasers of ... HealthSouth bonds Aug. 5, 2003 - David Donaldson gave a CLE presentation regarding liabilities under Sarbanes- Oxley Articles: Outline of SOA Audit Committee Liability June 2003 - Article in Business Alabama ... magazine (PDF) Class Action Updates

40. Securities Fraud And Investor Fraud Lawyers And Attorneys Read about lawsuits by attorneys at national law firm that represents investorsdefrauded by securities law violations. http://www.lieffcabraser.com/practice_securities.htm

Your browser does not support our menu script Federal and state laws provide individual and institutional investors with remedies for securities fraud by companies issuing securities, their officers and directors, underwriters, and accounting and other professionals who may be involved in the fraud. Common claims include "fraud on the market," where a company artificially inflates or maintains the market price of its stock by misrepresenting or failing to disclose the company's true financial performance. Lieff Cabraser is nationally recognized for its representation of shareholders in cases alleging violations of federal securities laws by major corporations and their directors, including many of the most publicized financial frauds arising out of Silicon Valley. Individual and Institutional Investors and Fund Managers: Please visit our dedicated Securities Website In Scorpion I , the Court found plaintiffs had presented sufficient evidence of liability under Federal securities acts against the accounting firm Grant Thornton for the case to proceed to trial.

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