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1
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SEC ADMINISTRATIVE PROCEEDING
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EXTRACTED KEY WORDS
EXCHANGE ACT SECURITIES EXCHANGE ACT ISAAC ADMINISTRATIVE PROCEEDING SUPERIOR COURT INFORMATION ENFORCEMENT ALLEGES COMMISSION IGOR FLEYSHMAKHER ISAAC FLASH ISAAC MARKS INSTITUTING PROCEEDINGS PURSUANT YORK BROKER FIRM STOCK BROKERAGE FIRM MEYERS FIRM MEYERS POLLOCK MEYERS POLLOCK ROBBINS SCHEME WHEREBY BRIBES STOCK PROMOTER FRAUDULENTLY SOLD STOCK INFLATED PRICES CUSTOMERS AFFORD FLEYSHMAKHER DEFENSE ALLEGATIONS REMEDIAL ACTION |
United States Securities and Exchange Commission
Securities Exchange Act of 1934
Release No. 47246 / January 24, 2003
Administrative Proceeding
File No. 3-11016
Igor Fleyshmakher a.k.a. Isaac Flash a.k.a. Isaac Marks
The Commission entered an Order Instituting Proceedings Pursuant to
Section 15(b) of the Securities Exchange Act of 1934 (Order) against
Igor Fleyshmakher a.k.a. Isaac Flash a.k.a. Isaac Marks (Fleyshmakher)
based upon his alleged previous criminal conviction , Superior Court
Information Docket No. 7119/99. The Division of Enforcement alleges
that Fleyshmakher was sentenced for his conduct on July 18, 2002 by
the Supreme Court of the State of New York, County of New York.
In addition, the Division of Enforcement alleges that Fleyshmakher
previously pled guilty to one count of attempted enterprise corruption
based upon his conduct while employed a broker with the brokerage firm
Meyers Pollock Robbins, Inc. The Superior Court Information filed
against Fleyshmakher charged that he took part in a scheme whereby he
and others took bribes from a stock promoter and fraudulently sold
stock at inflated prices to customers of the firm.
The Division of Enforcement institutes public administrative
proceedings pursuant to Section 15(b) of the Securities Exchange Act
of 1934 (Exchange Act) to afford Fleyshmakher the opportunity to
establish a defense to the Order's allegations and to determine what,
if any, remedial action is appropriate in the public interest against
Fleyshmakher.
_________________________________________________________________
Modified 01/27/2003
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