Martin Schlaff,LH Financial,Bawag Bank Austria,Refco,Bancafe,Guatemala
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=11447370
In January, TheStreet.com reported that Bawag had quietly become a key player in the PIPEs market by becoming either a significant investor or controlling shareholder in at least four foreign hedge funds that invest in such deals. The four hedge funds with close financial ties to Bawag are Alpha Capital, Austinvest Anstalt Balzers, Austost Anstalt Schaan and Celeste Trust, all of which are based in the tiny European country of Lichtenstein.
TheStreet.com also reported that Bawag has a financial interest in LH Financial Services Corp., an obscure New York investment firm that has sunk more than $70 million over the past two years into about 150 different PIPEs deals, almost all of them penny-stock companies.
In 2004, LH Financial was the second-most prolific PIPEs investor in the country based on the number of transactions, placing money in 102 different deals, according to PlacementTracker, a research firm. The pace slowed in 2005, when LF invested in about 45 deals -- still good enough to rank in the U.S. top 10.
LH Financial is the official investment adviser to Alpha Capital, the main vehicle through which Bawag has invested in the PIPEs market the past two years.
LH Financial also has ties to Martin Schlaff, a controversial Austrian billionaire, who is one of Bawag's biggest individual customers. Schlaff is a partner with Bawag in the Alpha Capital hedge fund, along with other business ventures. A relative of Schlaff's briefly worked at LH Financial. .........
Mooney Airplane Company Texas,Socata France MNYG
politicalandsciencerhymes.blogspot.com/.../mooney-airplane-company-t...
Sep 5, 2014 - Mooney Airplane Company stock fraud MNYG (OTC BB) .... J. Nelson Happy, Roy Norris (both of AASI) and LH Financial Services Corp. claims ...Hot sparks are flying in Mooney litigation - San Antonio ...
www.bizjournals.com/sanantonio/stories/2004/09/06/story2.html?page...
Sep 5, 2004 - ... Updated Sep 2, 2004, 9:45am CDT. Industries & Tags: Legal Services.Share ... Pleadings filed on July 28 by former Mooney Chairman Paul Dopp take issue ... Structures Inc. (AASI), now known as Mooney Aerospace Group ... of AASI) and LH Financial Services Corp. claims that Dopp's accusations are ...Wave Systems (WAVX): SEC FILES SETTLED ACTION ...
investorshub.advfn.com › ... › Wave Systems (WAVX)
Jun 5, 2006 - Wave Systems WAVX Stock Message Board: SEC FILES SETTLED ACTION AGAINST ... which funds will be distributed to victims of the Refco fraud. .... However, Roy Norris, a former CEO of Mooney Aerospace Group (MNYG. ... Bawag also has a financial interest in LH Financial Services Corp., an obscure ...Bawag Bank,L H Financial,Laurus,Keshet,Rabinowitz,Marox,MASG,EVSC ...
www.offshorealert.com/ForumNewTopic.aspx?g=posts&t=37762
... LH Financial Services Corp., its VP, Arie Rabinowitz, along with ... By: goldenrule7 (from Mooney Aerospace rb message board) 06 Nov 2004, 04:55 PM ESTbehind the rot of REFCO | Elite Trader
www.elitetrader.com › Forums › Main › Wall St. News
Jan 24, 2006 - 4 posts - 3 authors
Bawag also has a financial interest in LH Financial Services Corp., ... have filed at least six lawsuits raising allegations of fraud and stock manipulation ... is a bankruptcy proceeding for Mooney Aerospace (MNYG:OTC BB) , a ...Marvin Bush,Securacom,9/11,Virginia Republican George ...
cleveland.indymedia.org/news/2006/10/22982.php
Oct 20, 2006 - The purpose of those penny stock frauds just like George Allen's et.al. ... a Republican connection,also has a Huffman Aviation of Venice, ..... Sometimes, LH Financial Services Corp. is listed as the representative for Alpha Capital. ... However, Roy Norris, a former CEO of Mooney Aerospace Group (MNYG.
You've visited this page 2 times. Last visit: 12/8/14
Bawag: Austria's Master Plumber | CMKX United Shareholders Board
cmkxunitedforum.proboards.com › Reform Center
Jan 26, 2006 - Bawag also has a financial interest in LH Financial Services Corp., ... have filed at least six lawsuits raising allegations of fraud and stock manipulation ... is a bankruptcy proceeding for Mooney Aerospace (MNYG:OTC BB) , a ...Christopher Rossman Letter - LH Financial, Alpha, BAWAG
www.argentumlitigationfund.com/forums.aspx?g=posts&page=-1...
Aug 12, 2011 - Link to letter from Christopher Rossman to Mooney Aircraft. ... Letter written on LH Financial Services Corp letterhead ... alleged securities fraud involving purported reinsurer Gerova Financial Group - a former Cayman Islands ...NMKT_IPVO - Yahoo Groups
https://groups.yahoo.com/neo/groups/NMKT_IPVO/.../messages/116
Jan 25, 2006 - Traders and investors in small cap growth stocks- no politics or religeous discussion. ... Bawag also has a financial interest in LH Financial Services Corp., an obscure ... allegations of fraud and stock manipulation against some of the ... point of controversy is a bankruptcy proceeding for Mooney Aerospace
No comments:
Post a Comment