MIAMI - a Florida man who was mysterious offers billion for all the shares in Eastman Kodak Co. and the parent of American Airlines has no assets to make purchases, is probation for previous convictions for fraud and is forbidden to serve as a head of business, as a continuation of the Securities and Exchange Commission.
Walking offers 45 years Allen e. Weintraub and his company, Sterling Global Holdings, generated various accounts news affecting in turn of company shares, the SEC said. The civil lawsuit filed Tuesday asked a federal judge to stop Weintraub to pursue these deals or all future transactions and explains financial sanctions could be imposed.
"Weintraub and Sterling world have substantially no assets", says the prosecution of the SEC.
A telephone message left for Weintraub does not immediately returned Wednesday. Court records did not indicate if he had a lawyer in the case of the SEC.
According to the SEC March 19 Weintraub sent based in Rochester, N.Y. Kodak pursers and one offers to buy more than 268 million shares for approximately $4.81 per share, or approximately 1.3 billion at the time. Falsely listed email Global Sterling as with offices in Atlanta, Cleveland, Denver, Dubai, London, Los Angeles, Miami, New York and Tel Aviv, said the prosecution.
In fact, inactive company address is in Boynton Beach, Florida, and offers it action listed a mailing in Davie, Fla..
The offer of stock in AMR Corp., the parent based in Fort Worth, Texas, American Airlines, came on March 29 in the same way: Weintraub would pay $9.75 per share to more than 333 million shares, or approximately 3.25 billion at the time.
"Attaché is our offer to take private AMR". Please refer to. "I beleive (sic) as a major shareholder, is in the best interest of our shareholders and management," said the e-mail.
The e-mail was also sent to the media many points of sale, which produces reports, the SEC said caused fluctuations in the price of the shares of the AMR and trading volume.
Comment by Kodak refused Wednesday. A spokesman for the company said AMR has studied the legitimacy of the offer and entrusted the matter to the sec.
Weintraub has three prior Florida convictions for fraud and grand larceny, according to the records of Department of correctional services. He was released from prison more recently in 2008 and is 10 years in the service of probation of.
The SEC said Weintraub declared bankruptcy in 2007 and still has a case more of a million dollars of a previous dry suit, unrelated.
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Curt Anderson can be reached at http://twitter.com/Miamicurt
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