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للاسف يا اخوان
ما حصل هو ما كان متوقع
و لو انه استغرق الكثير من الوقت
الشركة باعت عن طريق ثلاثة اطراف معها و بعلمها
ما يقارب الــ 21 مليار سهم غير مسجلة و حصلوا على
ما يقارب الــ 34 مليون دولار من بيع الاسهم في السوق
(( و للاسف / ردة فـعل هيئة السوق و تحركهم كان متأخر ))
( جميع اسهم الشركة ,, الغيت ,, بكل اصنافها ,, و الغي التداول بها )
أسأل الله في هذه الليلة المباركة
ان يعوض ملاك السهم كل خير و ان يرزقهم
من واسع فضله ,, انه على ذلك قدير
و بالاجابة جدير
Thursday , September 03, 2009 18:48ET
Sep 03, 2009 (SECURITIES AND EXCHANGE COMMISSION RELEASE/ContentWorks via COMTEX) -- On Sept. 1, 2009, the Commission filed a civil complaint against three individuals and three entities alleging that between February 2004 and June 2007, they engaged in an unregistered distribution and sale of over 21 billion shares of Universal Express Inc. (USXP). The defendants raised approximately $34 million from their sales to public investors without filing registration statements. The defendants are Doyle Scott Elliott, Scott Elliott Inc., Robert Weidenbaum, CLX Associates, Inc., Michael Xirinachs and Emerald Asset Advisors LLC. Four of the defendants entered into private agreements to obtain shares of Universal Express at a substantial discount to the current market price. Weidenbaum and CLX agreed to receive shares purportedly for consulting services. However, each of the defendants immediately sold the shares they obtained directly from Universal Express without filing a registration statement and paid roughly half the proceeds back to the company. The defendants are charged with violating the securities registration provisions of Sections 5(a) and (c) of the Securities Act. The Commission seeks permanent injunctions, disgorgement, third-tier civil penalties, and penny stock bars. The Commission previously sued Universal Express, Inc. for violating the securities registration provisions. For further information see SEC v. Universal Express, Inc. et al., 04 Civ-02322 (GEL), (LR-18636 Mar. 24, 2004). [SEC v. Doyle Scott Elliott, Scott Elliott, Inc., Michael Xirinachs, Emerald Asset Advisors LLC, Robert Weidenbaum, and CLX & Associates, Inc., Civil Action No. 09-Civ-07594 (S.D.N.Y.)] (LR-21197)
Copyright (C) 2009 Federal Information & News Dispatch, Inc
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-Thursday , September 03, 2009 18:47ET
Sep 03, 2009 (SECURITIES AND EXCHANGE COMMISSION RELEASE/ContentWorks via COMTEX) -- On September 3, the Commission issued an Order Instituting Proceedings Pursuant to Section 12(j) of the Securities Exchange Act of 1934, Making Findings, and Revoking Registration of Securities (Order) against Respondent Universal Express, Inc. The Order finds that Respondent has failed to comply with Section 13(a) of the Exchange Act and Rules 13a-1 and 13a-13 thereunder in that it has not filed an Annual Report on Form 10-K or Form 10-KSB since June 2007 or periodic or quarterly reports on Form 10-Q or Form 10-QSB for any fiscal period subsequent to its fiscal quarter ending Dec. 31, 2006. The Order further finds that on April 2, 2007, a final judgment was entered against Universal Express which enjoined the company from further violations of Sections 5(a) and 5(c) of the Securities Act of 1933 and Section 10(b) of the Exchange Act and Rule 10b-5 thereunder, ordered the company to disgorge $9,959,829 in ill-gotten gains plus prejudgment interest of $1,986,827, and imposed civil penalties of $9,959,829 against the company pursuant to Section 20(d) of the Exchange Act in connection with the issuance of unregistered Universal Express stock and the issuance of false and misleading statements concerning the company's business operations, access to financing, and other matters between 2001 and 2004
Based on the above, the Order revokes the registration of each class of Respondent's securities registered pursuant to Section 12 of the Exchange Act. Respondent consented to the issuance of the Order without admitting or denying any of the findings in the Order
(Rel. 34-60616; File No. 3-13609)
Copyright (C) 2009 Federal Information & News Dispatch, Inc
