LegalCaseDocs.com
shopping cart  
  |     
Search
 

 
New Visitors


 VeriSign Secure Site

 Get Adobe Reader

SEC v IGOR FLEYSHMAKHER A/K/A ISAAC FLASH A/K/A ISAAC MARKS Click to find out why . . .



Keywords & Phrases
CaseNo: 34-47398, CourtCode: SM, CourtName: ON SEPTEMBER 17, 1999, IN THE SUPREME COURT OF THE STATE OF NEW YORK,, Defendant: Igor Fleyshmakher a/k/a Isaac Flash a/k/a Isaac Marks, Plaintiff: SEC, State: NY New York, UniqueCaseRef: SEC>34-47398, Fleyshmakher, Meyers Pollock, Securities, A/k/a Isaac, Broker, Stock, Exchange, Commission, Dealer, York, Sold Stock, Proceeding, Igor Fleyshmakher, A/k/a Isaac Flash, A/k/a Isaac Marks, Oip, Superior Court Information, Bribes, Securities Exchange Act, Pursuant, Guilty, Stock Promoter, Fraudulently Sold, Portion, Payments, Heng Fai China, Fai China Industries, United Acquisitions, United Entertainment, Foregoing , ContentID: 120255862

Case Documents
1 2003-02-25 SEC ADMINISTRATIVE PROCEEDING
[ see first page and extracted highlights below  ] ItemID: 133152
2 pages
HTML
Total Documents: 1 document , 2 pages
Price: $ 19.95


IVESLCD01 KGI0001
 
 

 Forgot your password?


1 . SEC ADMINISTRATIVE PROCEEDING

EXTRACTED KEY WORDS
MEYERS POLLOCK
SECURITIES
A/K/A ISAAC
BROKER
STOCK
EXCHANGE
COMMISSION
DEALER
YORK
SOLD STOCK
PROCEEDING
IGOR FLEYSHMAKHER
A/K/A ISAAC FLASH
A/K/A ISAAC MARKS
OIP
SUPERIOR COURT INFORMATION
BRIBES
SECURITIES EXCHANGE ACT
PURSUANT
GUILTY
STOCK PROMOTER
FRAUDULENTLY SOLD
PORTION
PAYMENTS
HENG FAI CHINA
FAI CHINA INDUSTRIES
UNITED ACQUISITIONS
UNITED ENTERTAINMENT
FOREGOING
United States of America
before the
Securities and Exchange Commission

Securities Exchange Act of 1934
Release No. 47398 / February 25, 2003

Administrative Proceeding
File No. 3-11016
     _________________________________________________________________

   In the Matter of

   IGOR FLEYSHMAKHER
   a/k/a ISAAC FLASH
   a/k/a ISAAC MARKS

   Respondent.
     _________________________________________________________________

   ORDER ENTERING DEFAULT, MAKING FINDINGS, AND IMPOSING REMEDIAL
   SANCTION

   The Securities and Exchange Commission (Commission) issued its Order
   Instituting Proceedings (OIP) on January 24, 2003. By letter dated
   February 23, 2003, Jeffrey Lichtman, Esq., the attorney for Igor
   Fleyshmakher, a/k/a Isaac Flash, a/k/a Isaac Marks (Fleyshmakher),
   advised me that Fleyshmakher has received the OIP and is willing to
   accept a default. Pursuant to Rules 155(a)(2) and 220(f) of the
   Commission's Rules of Practice, I find Fleyshmakher in default.

   I further find that the following allegations in the OIP are true

   At all times relevant to this proceeding, Meyers Pollock Robbins, Inc.
   (Meyers Pollock) was registered with the Commission as a broker and a
   dealer. Meyers Pollock had its headquarters in New York, New York, was
   a member of the National Association of Securities Dealers, Inc., and
   was engaged in a general securities business. Meyers Pollock ceased
   its operations in 1997.

   Fleyshmakher was employed by Meyers Pollock as a broker from in or
   about January 1996 to in or about April 1997.

   On September 17, 1999, in the Supreme Court of the State of New York,
   County of New York, Criminal Term, Fleyshmakher pled guilty to one
   count of attempted enterprise corruption based upon his conduct while
   employed by Meyers Pollock. , Superior Court Information Docket No.
   7120/99. Fleyshmakher was sentenced for his conduct on July 18, 2002.
SNIPPETS:
  • Securities and Exchange Commission
  • a/k/a ISAAC FLASH
  • The Securities and Exchange Commission issued its Order Instituting Proceedings (OIP) on
  • By letter dated February 23, 2003, Jeffrey Lichtman, Esq., the attorney for Igor
  • Pursuant to Rules 155and 220of the Commission's Rules of Practice,
  • At all times relevant to this proceeding, Meyers Pollock Robbins, Inc. was registered with
  • Meyers Pollock had its headquarters in New York, New York, was a member of the National
  • On September 17, 1999, in the Supreme Court of the State of New York, County of New York,
  • The Superior Court Information filed against Fleyshmakher charged that he took part in a
  • In pleading guilty on September 17, 1999, Fleyshmakher admitted to taking bribes and passing
  • Fleyshmakher admitted that he and a co-worker generally received payments from the stock
  • The stocks fraudulently sold included Heng Fai China Industries, United Acquisitions, and
  • As a result of the foregoing, it is necessary and appropriate for the protection of investors
  • Accordingly, IT IS ORDERED THAT Igor Fleyshmakher, a/k/a Isaac Flash, a/k/a Isaac Marks, is
  •    |