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Re(2): Winning methods at the casino.
Posted on 28/5/2005 at 12:27:13 by The High Judge of OZ

IP 201.37.45.232

Stefano Hourmouzis

Anyone can do a search in google with your real name, steven.

Hoe come your computers look the same as Mark Howes computer?

A little bird told me that you was claiming to improve them and charge 5 times more for them.

You have only just finished doing a prison sentence for fraud, do you want to go back to jail?

Mark Howe Exposed you and now you have start setting up Systemreview sites weith false testimonies for Mark Howes computer and your systems to get sales.

You need reporting to the police.

STEPHEN HOURMOUZIS(Stefano Hourmouzis)

http://www.legalcasedocs.com/120/241/407.html

SEC v STEPHEN HOURMOUZIS and WAYNE LOUGHNAN

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Keywords & Phrases
CaseNo: LR-16705, CourtCode: DIS, CourtName: IN ITS FINAL JUDGMENT, THE UNITED STATES DISTRICT COURT FOR THE, Defendant: Stephen Hourmouzis and Wayne Loughnan, Plaintiff: SEC, State: CO Colorado, UniqueCaseRef: SEC>LR-16705, Commission, Securities, Hourmouzis, Loughnan, Rentech, Exchange Commission, Judgement, Internet, Spam Operation, Stock, United States, Stephen Hourmouzis, Wayne Loughnan, Trading, Profits, District, Disgorgement, Federal Securities Laws, Securities Exchange Act, Thereunder, Ordered Hourmouzis, Pay Disgorgement, Prejudgment, Postjudgment, Ill-gotten Profits, International Cooperation, Coordination, Australian Securities, Investment Commission , ContentID: 120241407

Case Documents

1 2000-09-15 SEC LITIGATION RELEASE
[ see first page and extracted highlights below ] ItemID: 104500
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http://www.asic.gov.au/asic/asic_pub.nsf/byheadline/01|F166+Two+years+jail+-+suspended+-+for+internet+spammer?opendocument

2001 Media and Information Releases

01/166 Two years jail - suspended - for internet spammer

Tuesday, 22 May 2001

Wayne John Loughnan, of Noosa Heads in Queensland, was today sentenced to two years jail, wholly suspended, after pleading guilty to three charges brought by the Australian Securities and Investments Commission (ASIC).

The charges were prosecuted by the Commonwealth Director of Public Prosecutions (DPP).

Two of the charges related to Mr Loughnan making false or misleading statements that were likely to induce the purchase of securities of US company Rentech Inc, via spam email and through placing email messages on Internet Bulletin boards operated by Raging Bull Inc. and Yahoo Inc. Rentech was at the time listed on NASDAQ and the spam e-mails and postings were transmitted in May 1999.

The third charge related to Mr Loughnan's interference with, interruption of or obstruction of the lawful use of computers operated by ten unrelated third parties.

After sentencing Mr Loughnan to two years jail, wholly suspended, the Court ordered his immediate release upon him entering into a recognizance of $5,000 to be of good behaviour for three years.

Mr Hourmouzis, the co-accused, who was sentenced to two years imprisonment last year, 21 months suspended, was also in Court today. The Commonwealth Director of Public Prosecutions brought him before the Court for failing to pay for the pecuniary penalty order. The order was obtained by the Commonwealth DPP in order to forfeit his profits arising from the transmission of the Rentech spam e-mails. The matter was adjourned to a day to be fixed.

The Court also heard that the United States Securities and Exchange Commission (SEC) had instituted its own proceedings against Mr Loughnan and Mr Hourmouzis and had obtained judgement against them that they disgorge their profits.

Mr Loughnan has given a cheque for US$3,696.70 (AUS$7,000) to the Commonwealth Director of Public Prosecutions for payment to the SEC. This cheque represents his profit derived from providing services to Mr Hourmouzis.

Further information is provided in the background which follows.

For further information contact

Jamie Orchard
Victorian Director Enforcement
Phone 03 9280 3470
Mobile 0411 549 037 Angela Friend
ASIC Media Unit
Phone 03 9280 3338
Mobile 0412 058 800

Background

On 8 and 9 May 1999, messages relating to the stock of Rentech were posted on internet bulletin boards in the United States including bulletin boards operated by Yahoo! and Raging Bull.

The messages contained a statement that the price of Rentech stock would increase to US$3.00 or more, from the then price of around US$0.33, once pending patents were released by the company.

On or around 8 and 9 May 1999, up to four million spam emails were received by addressees in the United States, Australia and in other parts of the world.

The contents of the spam e-mail similarly asserted that the price of Rentech stock would increase by up to nine hundred percent (900%) in the next few months. The messages also made a number of other representations about Rentech stock.

ASIC alleged that the spam messages and bulletin board postings contained information that was false and misleading and was intended to induce investors to purchase Rentech stock.

The first NASDAQ trading day after the transmission of the spam e-mails and the web board postings, the price of Rentech stock doubled and the trading volume was more than 10 times the previous months average trading volume.

ASIC alleged that the inducement for purchase of the securities of Rentech occurred both through the transmission of the spam e-mail messages and by the posting of the messages on the Internet websites.

ASIC alleged that Mr Loughnan assisted Mr Steven Hourmouzis, the co-accused, in sending out approximately 4 million spam e-mails by:

1. obtaining and providing up to 6 million email addresses to him at his request;
2. identifying third party mail servers for use by him also at his request; and
3. registering an email address called 'stockprofits900pc@Yahoo' to enable Mr Loughnan to post bulletin messages on the Yahoo bulletin board, and that the same e-mail address was used by Mr Hourmouzis as a false sender and recipient e-mail addresses for a large number of the spam e-mails.

The Court was told that Mr Loughnan was responsible for posting messages on the Yahoo! and Raging Bull websites and identifying relay servers and sites to enable Mr Hourmouzis to transmit the spam e-mails. The Court was also told that Mr Loughnan met Mr Hourmouzis through the internet and had never met with each other face to face before. The Court was told that Mr Loughnan had spent more than 2,500 hours on computer assisting Mr Hourmouzis.

On 5 May 1999, Mr Hourmouzis purchased 65,500 shares in Rentech through brokers Wolverton Securities in Canada before he transmitted the spam e-mails and arranged for the posting of the bulletin board messages. Mr Hourmouzis sold the shares on the first trading day after the transmission of the spam e-mails and the bulletin board postings and realised a profit of approximately $17,000. Mr Loughnan received $7,000 from Mr Hourmouzis on the 14 May 1999 as payment for his services.

End of release

For more information about investing on the internet and other electronic transactions, go to FIDO our website for consumers and investors
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