Chart Detailing NYDA's Indictment of Mazzuto & Margulies; Info on Co-conspirators & Others
IEAM Opposes Randy Rosenthal's Motion to Dismiss RICO Case
Adversary Proceeding with George Cannan
Subpoeona for PNC Bank Accounts
Zev Saltsman Plea Xybernaut
Baseball Fall News
Dohner Exhibit 2 - Suspicious Stock Issuance Letters of Authorization from Mazzuto
Subpoena for Wachovia Bank Accounts
Co-Conspirator #2 in the NYDA's Indictment, Ilene Engleberg, is Mazzuto's Old Girlfriend
Susan Margulies Exhibit 2 - Illegal Stock Issauance Letters of Authorization - Signed by John Mazzuto (Current Residence - Rikers Island)
Pressure on Yale to Return Ill-Gotten Gains Builds
NASDAQ Listing Application
The Pleasure of 'I Told You So'; Shut Out by CUC, A Securities Analyst is Vindicated
Baker & McKenzie Attorney, Martin Weisberg, Who Was IEAM's Securities Counsel, Was Indicted 5/27/08
Industrial Enterprises of America (IEAM) First Amended Disclosure Statement
Indictment of John Mazzuto & James Margulies related to Industrial Enterprises of America (IEAM) Massive Stock Fraud