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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 throughout the relevant occasions. 3. From late 1999 through early 2000, Tsai, Michael Markow and his firm, 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 by August 1999, Tsai purported to switch possession of a lot of MAS`s excellent shares of frequent stock to roughly thirty shareholders. MAS Acquisition XI Corporation («MAS»). In any respect related times, he was a guide for the Chinese Linux company, and then continued to be a consultant for MAS after it acquired the Chinese Linux company and changed its identify to BluePoint. 9. Within the weeks and months after BluePoint began trading, BluePoint`s value and volume steadily declined from its all-time excessive of $21.

The Promoter Defendants and Broker-vendor Defendants engaged in buying and selling of BluePoint shares at artificially excessive costs that had been a whole bunch of times 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 web site, which carried tons of of posts about BluePoint. Yongzhi Yang formed K&J in January 2000. Yongzhi Yang used K&J to acquire and promote BluePoint inventory. He was employed as a registered consultant for four different securities corporations before 1993. In 1998, California issued «desist-and-refrain» orders towards him for working an unlicensed broker-supplier and for promoting securities that had not been «certified.» Alabama issued a cease-and-desist order in opposition to him in 2000 for working an unregistered broker-supplier. From 1998 through 2000, Tsai was additionally a registered consultant for three securities firms. 7. Tsai made false filings with the Commission when he didn’t disclose his true ownership of the shares and the subsequent sale of those shares to the Promoter Defendants. Although the Promoter Defendants had collectively acquired nearly 20% of BluePoint`s 20 million outstanding shares and over 90% of the publicly traded shares, they by no means reported their possession to the Commission in any filing as required underneath the federal securities laws. .

The Promoter Defendants by no means reported any adjustments in possession once they offered their BluePoint shares in any filings with the Commission. 6. At all related times, Markow, Goelo, Yang and Luo (collectively, the «Promoter Defendants») acted as a gaggle and managed a overwhelming majority of the free-trading shares, or float, of BluePoint in order to govern the price of BluePoint shares. 4. Markow, Goelo, Yang, and Ke Luo, and his company, 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 managed by Yongzhi Yang. At all related instances, acts of this entity were precipitated solely by Yongzhi Yang. In any respect relevant occasions, acts of this entity had been prompted solely by Ke Luo. British Virgin Islands entity organized and nhà thầu xây dựng controlled by Ke Luo. He began trading in 1999. In 1968 he was in Tours University in France however did not end. From 1992 by 1998, he was a pupil within the United States, and through 1998-99, he was employed as a research scientist at a college in Alabama. There are websites for everybody and every little thing from movie stars to somebody’s pet Yorkie; why not put up a web page for your own home.

Also, please like our specific Brecksville, Ohio Lawyer fb page and our particular Hudson, Ohio lawyer fb web page. 27. Sierra is a broker-supplier located in Columbus, Ohio that has been registered with the Commission since 1994. Sierra is a small, one-office operation that performed a normal securities business in listed and over-the-counter securities and made a market in lots of bulletin board stocks. And, one of the competitive environments in the enterprise world right now. Sure. But that already occurs right this moment below our government-enforced licensing, Dayton inspecting and enforcement system. MAS to acquire a Chinese firm that purportedly had developed a Chinese model of the Linux pc operating system. During this identical time interval, Tsai formed practically fifty «blank examine» public shell corporations, including MAS. Tsai formed MAS in October 1996. From October 1996 via no 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. This data has been done with công ty xây dựng!