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[QUOTE]Originally posted by glassman: [QB] interesting stuff ... as best i can determine from this? one person at Canady Holdings is involved [b]At all times relevant to this Order, Jacqueline “Jacci” Boykin (“Boykin”) purported to be an agent of Canady Holdings and had an address of 2015 W. 82nd Place, Chicago, Illinois 60628.[/b] [b]My removed comments are designed to prompt readers to make a connection between Cason, Canady and Canady Holdings which enjoys a criminal history.[/b] criminal history seems, well, dramatic or something... i read right here that: [b]# On March 14, 2005, MR1’s check was deposited in Canady Holdings’ bank account. # On May 10, 2005, Canady Holdings wired $105,914 to Broker’s Capital’s bank account. Broker Capital’s bank records indicate that, of this amount, $ 102,059.81 would be disbursed among various individuals, including MR1, Boykin, Teng, and Young.[/b] the holding company issued the check... but then it appears that the agent of a DIFFERENT company tried some "funny busineess"... this just gets more and more interesting all the time. thanx for bring it to my attention... there are a lot of crooks out there... oh wait? i did find this: [b]On January 19, 2006, Canady telephoned an investigator in the Securities Division. In the ensuing conversation, Canady made the following statements. 1. Although Canady did not employ her, Boykin was one of his “contacts” that he uses to “raise money for [Canady].” 2. Canady pays Boykin a commission on the amount of money Boykin raises for Canady. 3. Boykin has the authority to deposit money into Canady Holding’s bank account when she “acquires money from investors.[/b] not even an employee? hmmm.. no mention of Stephen at all... i wonder if he's mad at Jacquie... seem like everybody is mad at somebody these days... thanx PG.. i'll get back to reading the rest of this now, but it's getting late so i may have to respond tomorrow... [/QB][/QUOTE]
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