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Stock
Fraud in Jacksonville, Florida
Enron Fraud | Tyco Fraud
| WorldCom Fraud | i
Village Fraud | Peregrine Systems
Fraud
Adelphia Communications Corp Fraud
| Additional Stocks to Watch For
Enron
Fraud in Florida
Enron filed for bankruptcy in December 2001. The former
energy giant was undone by accounting fraud and off-the-balance-sheet
transactions. In the Enron case, many players were involved
in fraud at multiple levels. Investigations have implicated
several former high level executives and have brought into
question the roles of many others. Enron's accounting firm,
Arthur Anderson, LLP, has already been convicted of obstruction
of justice because the firm allegedly destroyed documents
pertinent to the Enron case. If you have a case involving
Enron, please contact the Enron fraud lawyers at Farah & Farah, P.A. today - located in Jacksonville, Florida.
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Tyco
Fraud in Florida
Tyco International, Ltd. is a company whose diverse range
of products are sold worldwide. In 2002, three former top
Tyco executives were indicted on fraud charges. Former CEO
L. Dennis Kozlowski, former CFO Mark Schwartz, and former
legal counsel Mark Belnick allegedly issued themselves low
or no interest loans, which they then forgave through an unauthorized
bonus program. They are accused of concealing their illegal
actions by keeping them out of the accounting books and away
from the eyes of shareholders and Board members. Tyco has
since replaced its CEO and most of its Board in an attempt
to purge the company of fraud and restore its reputation.
If you have lost money on Tyco stocks or because of the scandal,
please contact the stock fraud attorneys at Farah & Farah, P.A. today - located in Jacksonville, Florida.
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WorldCom
Fraud in Florida
In July 2002, major accounting errors that hid vast amounts
of debt led WorldCom to file bankruptcy. The telecommunications
giant faced increasing problems up to that point, but investors
were unaware of the company's demise because of the accounting
gaffes and intentional cover-ups. Some former top executives
of WorldCom have been accused of altering transaction and
account records to conceal company debt; several have admitted
wrongdoing so far. If you have lost money due to the WorldCom
scandal, please contact the securities fraud lawyers at Farah & Farah, P.A. today - located in Jacksonville, Florida.
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Peregrine
Systems Fraud in Florida
Peregrine Systems is a software company based in San Diego.
In May 2002, Peregrine Systems announced that it had to restate
its earnings -- the company actually had more than $100 million
less than it had originally reported. Peregrine Systems fired
its accounting firm, Arthur Anderson, LLP, shortly before
the accounting irregularities were uncovered. Steve Gardner,
former Chairman and CEO, and Matt Gless, former CFO, resigned
their positions around the time of the announcement. If you
have lost money due to the Peregrine Systems scandal, please
contact us today.
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iVillage
Fraud in Florida
iVillage is an online network for women, addressing issues
from fitness to pregnancy to parenting. From the summer of
1999 to the summer of 2000, iVillage stock price fell drastically.
Despite the hard times, Henry Blodget of Merrill Lynch continued
to rate iVillage stock as a buy. It is thought that his positive
assessment of the deteriorating stock had more to do with
Merrill Lynch's interest in retaining its investment banking
relationship with iVillage than with the stock's actual potential.
If you lost money on iVillage stock, please contact us today.
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Adelphia
Communications Corp.
Fraud in Florida
Adelphia is a cable communications company that appeared
to be on the fast track to success until alleged securities
fraud drove it to bankruptcy in June 2002. Adelphia was run
by members of the Rigas family and several other top executives
who have since been charged with securities fraud among other
criminal and civil offenses. Adelphia is accused of reporting
higher earnings and more subscribers than the company actually
had, failing to report debts accurately, and hiding the personal
purchases, loans, and illegal deals made by the Rigases.
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Additional Stocks to Watch For |
| |
| MORGAN STANLEY |
| |
Agile Software
Akamai
Ask Jeeves
Atniel
AT&T Latin America
Beam Brodcasting
Chemdex (Ventre)
Cnet
Concord / EFS
Convergys
|
Drugstore.com
eBay
Free Markets
Homestore.com
Inktomi
Loudeloud
Marimba i
Priceline.com
Sabre Group
|
|Transmeta
Veritos Software
Vignette
Women.com
|
| |
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| US BANCORP
PIPER JAFFRAY |
| |
Buca, Inc.
Comverse Technology
JDS Uniphase
Just For Feet
Limisphere Technologies
Lisperion Therapeuties |
Metromedia Fiber
Network, Inc.
Natural Microsystems
Onyx Pharmaceuticals
Therasence
Triton Network Systems |
| |
|
LEHMAN
BROTHERS |
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Brondwing
DDI Corp
Razor Fish |
Real Networks
RSL Communications |
| |
| MERRILL
LYNCH |
| |
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24/7 Media
Aether Systems
Double Click
Enron
Excite@home
GoTo.com
Infospace
Internet Capital Group
Lifeminders
Open Wave Systems
SPX
Tycom Ltd (Tyco Int'l) |
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| |
| COA
STOCKS |
| |
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Adventure LTD
Active Power, Inc.
Adelphia Communications
Agilent Technologies
Alliance Fiber Optics Products
Amphenol Corp.
Ariba
Asyst Technologies, Inc.
AT&T Wireless
Aimel Corp.
AvantGo, Inc.
Buy.com
Calico Commerce, Inc.
Carolnsita, Inc. (Medical Management)
Celestien, Inc.
Charter Communications
ChipPAC, Inc.
Cisco Systems, Inc.
Citadel Communications
Classic Communications
Cobalt Networks, Inc.
Corio, Inc.
CyberSource Corp.
Danaher Corp.
Digital Island
E.piphany Inc.
|
EchoStar Communications
El Sitio International Corp.
Engel Corp.
Entegris, Inc.
Etoys
Exodus Communications
Exult, Inc.
Fairchild Semiconductor Intl.
Finisar Corp.
Fisher Scientific Int'l, Inc.
Garmin Ltd.
Gemstar
Genuity, Inc.
Gilat Satellite Networks
Gillette Co.
Great Plains Software, Inc.
Grupo Televisa SA de CV
GT Group Telecom, Inc.
Handspring, Inc.
Homestore
I-Cable Comm, Ltd.
iMagic TV
Infineon Technologies AG
Infonet Services, Corp.
Inktomi
Instinet Group, Inc. |
| |
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| MERRILL
LYNCH - COA STOCKS (Continued) |
| |
Interactive
Intelligence
Interliant
Iridium World Comm.
iVillage
IXIA
iXL Enterprises, Inc.
IXNet, Inc. (IPC Information)
Jabil Circuit, Inc.
Kornet, Corp.
Lending Tree, Inc.
Level 3 Communications
Lycos
Mediacom Communications
Metawave Comm. Corp.
MicroChip Technology, Inc.
MicroStrategy, Inc.
MyPoints.com
Neoforms.com
Netro Corp.
Network Appliance, Inc.
Next Level Communications
Northrop Grumman Corp.
OpenTV Corp.
OptioSoftware
Packard BioScience
Palm, Inc. (3com Corp.)
Pets.com
Pivotal Corp.
Plantronics, Inc.
PLX Technology, Inc.
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Priceline.com
Provant, Inc.
PSINet Inc.
Quokk Sports
Rhythms NetConnection
Saba Software, Inc.
Satyam Computer Services
Savvis Communications
Scient Corp.
Scagram Co., Ltd.
ShowCase Corp.
SMTC
Software.com Inc.
Soloetron Corp.
Sprint PCS
StarMedia Network, Inc.
StorageNetworks, Inc.
SureBeam Corp. (Titan Corp.)
Synetic, Inc.
Teligent, Inc.
Telocity, Inc.
Titan Corp.
uBid, Inc.
UTStarcom, Inc.
ValiCert, Inc.
Veeco Instruments, Inc.
ViaSat, Inc.
Vishay Intertechnology
ZapMel Corp.
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| |
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| J.P.
MORGAN |
| |
CCC Information
Services
Concord EFS
Epicor Software Corporation
IInfineon Technologies
International Rectifier
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Intertrust
Mypoints
Technology Partners International Participate.com
Vicinity |
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| GOLDMAN
SACHS |
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360 Networks
Amazon
AT&T
Crosswave Communications
Equinix
GeneProt
Global Crossing
Level 3 |
Lixodus
Loudcloud
Storage Networks
Ventro
WebEx
Willis
Winstar Communications
WorldCom |
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| UBS
WARBURG |
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Atmel
Avant Immunotherapeutics
Espeed
Flextronics
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Interspeed
JDS Uniphase
Netopia
Triangle Pharmaceuticals |
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| SOLOMON
SMITH BARNEY |
| |
Adelphia Business Solutions
ALLEGIANCE TELECOM
AT&T
Broadwind
Carrier 1
FlagTelecom
Focal Communications
Global Crossing
GTE
Intermedia
Level 3 Communications
McCleod USA
Metromedia Fiber Networks
Nextlink
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Pacific Gateway
PSI Net
Qwest
RCN Communications
Rhythms NetConnections
Rogers Wireless
WinStar
Willians Communications Group
WorldCom
XO Communications |
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| CREDIT
SUISSE BOSTON |
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Aether Systems
Agilent Technologies, Inc.
AOL (mentioned in complaint)
Digital Impact, Inc.
Gemstar
Lantronix (complaint)
NewPower Holdings
Numrical Technologies, Inc.
Numerical Technologics
Razorfish
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Research in
Motion "RIM" (complaint)
Synopsys, Inc.
Virata (complaint)
Winstar Communications, Inc.
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| BEAR
STEARNS |
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Agilent Technologies
Ancor Communications
Andrx Corp
CacheFlo
CATS Internet, Inc.
Digital River
Internet Security Systems
Jni |
Micromuse, Inc.
(Muse)
Packateer
Pets.com
Vixel Sonicwall |
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