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- Q7893951 subject Q13254068.
- Q7893951 abstract "Universal Express claimed to be a transportation and logistics service company and was registered in Nevada and headquartered in Boca Raton, Florida. However, investigation by the SEC clearly revealed that the primary business of USXP was the production of and distribution of billions of illegal, unregistered shares. The money from these sales went directly to support the lavish lifestyle of Richard Altomare and his supporters. Some funds were diverted to advertising designed to push the sale of additional shares.CEO Richard A. Altomare took control of the defunct Packaging Plus Services in 1988, and immediately began issuing billions of illegal and unregistered shares of stock, before the company collapsed in 2007. In later years, the company became known for accusations of naked short selling and questionable S.E.C. filings. A receiver was appointed for Universal Express by a federal judge at the request of the S.E.C. The judge ordered Universal and its top officers to pay $21.9 million and barred them from future penny stock sales.Altomare was ordered to prison for contempt of court in April 2008. In May, 2008, he was incarcerated in the Metropolitan Correctional Center, New York City. Altomare has been barred from being an executive of any public company. A federal court judge, in finding that the company and its top officers had violated securities laws, called Altomare, and Universal Express' general counsel, Chris Gunderson, "repeated and remorseless violators" of the securities laws.".
- Q7893951 wikiPageExternalLink what-will-you-bid-for-a-lawsuit.
- Q7893951 wikiPageExternalLink usxp.com.
- Q7893951 wikiPageExternalLink story5.html.
- Q7893951 wikiPageExternalLink story11.html.
- Q7893951 wikiPageExternalLink univerxprs.htm.
- Q7893951 wikiPageWikiLink Q1045546.
- Q7893951 wikiPageWikiLink Q1227.
- Q7893951 wikiPageWikiLink Q13254068.
- Q7893951 wikiPageWikiLink Q177777.
- Q7893951 wikiPageWikiLink Q1925847.
- Q7893951 wikiPageWikiLink Q29422.
- Q7893951 wikiPageWikiLink Q484876.
- Q7893951 wikiPageWikiLink Q7590.
- Q7893951 wikiPageWikiLink Q812.
- Q7893951 type Thing.
- Q7893951 comment "Universal Express claimed to be a transportation and logistics service company and was registered in Nevada and headquartered in Boca Raton, Florida. However, investigation by the SEC clearly revealed that the primary business of USXP was the production of and distribution of billions of illegal, unregistered shares. The money from these sales went directly to support the lavish lifestyle of Richard Altomare and his supporters.".
- Q7893951 label "Universal Express".
- Q7893951 differentFrom Q7893950.