Abuzz - NY Times Forum 277fia (Me) '02 Thread

Abuzz - Charles Gargano Update No.
23
NYTimes.com Links: Home | Site Index | Site Search | Forums | Archives |
Marketplace
Quick Links: Home | My Abuzz | Ask a Question | Tour | Help Welcome 277fia
Fri, Sep 6, 2002 9:42 PM

Your path: Abuzz Home News Home Business News Home 277fia's Profile Is
Fakename a qu... Labor Day Redux My Abuzz My Commentaries Published
Charles Gargano ...
Create an Interaction
Ask a Question
Start a Discussion
Publish Commentary
Learn how to do this
Find:
Arts
Careers
Cities
Entertainment
Health
Home
News
People and Culture
Personal Finance
Running a Business
Science
Sports and Fitness
Technology
Travel
General
Abuzz Related
Teach Abuzz which Interactions are relevant to your knowledge

and interests. Are you interested in this Commentary?
Click here to add your ResponseHighlights of "Charles Gar..."
Charles Gargano Update No. 23
(Note to reader-I am claiming this thread as my personal Charlie Gargano weblog

in the
interest of amusing myself)
Charles A. Gargano
President, NYS Empire State Development Authority
Vice Chairman, NJ-NY Port Authority
Republican Fundraiser Extraordinaire
Charlie has been named as a defendant in three

separate lawsuits filed against Eagle Building Technologies Inc. (Eagle) in
Eagle's 10Q as
of June 30,2002 filed with the SEC. Eagle while under Charlie's directorship,
managed to
lose $2,674,000 on $2,416,000 of sales for the first six months of 2001 and now
has a
deficit in retained earnings of ($48,000,000).
Eagle in its 10Q described an arrangement with a private company, Advanced

Construction &
Manufacturing Technologies-Pueblo,a Nevada company, wherein Eagle bought a
majority owner
ship share of the company from Wynn Westmoreland, financed by the issuance of
2,244,000
shares of Eagle (which had $113,000 in cash at June 30)(The shares are probably
worth 2
cents)
While unable to find out about the company, I have concluded that Wynn
Westmoreland was
photographed in a 1994 issue of Playboy as part of a group named Girls of the
SEC. I
wonder if Ms. Moreland is naive.
What caught my attention was that $5,340,000 of debt owed to principals was
restructured.
No names were listed for the transaction.
Meanwhile, no new word on James Cary Parrish a.k.a. Cary Parrish. The FBI Field
Report for
the arrest of Mr. Parrish, Director and Registered Agent of Andros Development
International Corporation (Andros) and the arrest of Anthony D'Amato, former
president and
director of Eagle is available on the internet.
http://www.fbi.gov/fieldnews/august/mm081502.htm
Mr. Parrish, however, was not arrested in connection with Andros but another
company,
Sealant Solutions.
I still am unable to find out the nature of Andros. According to the NYT,
Charlie claimed
he is not a director of any other company but the annual report listing him
under Andros
was filed in May 2002.
Although the NYT reported that Anthony D'Amato is not related to Alphonse
D'Amato, former
NY senator, I stand by personal sources who said he is a relative. I tried
checking out
Senator Al's brother Armand but with no luck. Otherwise, how did Anthony, a 1993
graduate
of C.W. Post College on Long Island NY meet the high powered Mr. Gargano?
While searching for news about Armand, I was reminded about Senator Al's many
scrapes.
Political trivia-Al's name came up in the ABSCAM investigation while he was a
lowly North
Hempstead town supervisor. And remember Wedtech?
Of course, Charlie's listing as a director of Andros is available at Sunbiz.org,

Florida
State Dept. (Kudos to Katherine Harris for a fine job!)He is listed as a
director of
Fleming Manufacturing Inc., a wholly owned subsidiary of Eagle but not as a
director of
Eagle.
Sir Orville Turnquest, another director of Andros, was the governor-general of

the Bahamas
until November 2001. It seems that he stepped down assuming that his son, Tommy
Turnquest
would be elected and take his place. Tommy lost the election and now is the
minister of
tourism.
Lord Charles S. Churchill,director (Andro), seems to be a Palm Beach social

leech.
http://www.newyorksocialdiary.com/archive/socialdiary2.7.02.html
(Story at end of page)
Gene Brehm, director (Andros)owns a CPA firm in San Antonio Texas. He also owns
a cattle
breeding farm.
http://www.brehmcpa.com/
An article about Charlie appeared in a Niagara newspaper a couple of days ago

which
rehashed the 8/18/02 NYT article about him. Louis Ciminelli, a close affiliate
of Charlie
and now chairman of the NYS Power Authority is a big developer in that region.
Gambling is
expected to revive the Niagara tourist industry. I have my doubts though.
I think Charlie at one time took credit for inducing the Rigas family of Adelphi
Communications to stay in the Buffalo area.
The NY Post in its Page Six section has twice in one week mentioned Charl
277fia created this Commentary on Wed, Sep 4, 2002 1:12 AM.

Sent to Category: Business News
Related to this
Commentary Related People Related Interactions Related Links
Add your Response to: "Charles Gargano Update No. 23"

Click here to see the latest Response.
277fia Quick stats

Added on Wed, Sep 4, 2002 1:22 AM
NY Post has mentioned Charlie and the governor together twice in

one week in its Page Six.
Question: Will Charlie appear on the dais with the president next
week? He met with him when the president came to NYC last year
and met with the Wall Street crowd.
As an integral part of the Lower Manhattan Redevelopment group (a

sub-agency of the ESDA) one would assume Charlie will be there.
And he was under consideration for the ambassadorshipto the

Vatican.
No denying that Charlie is not one of the Bush team's players.
0 out of 0 people found this Response valuable.
277fia Quick stats

Added on Wed, Sep 4, 2002 1:29 PM
I think that last line should read that no one can deny that
Charlie IS a Bush team player.
Gov. Pataki and his wife, Libby were two of a very select group
that stayed overnight in the White House as guests of President
Bush and the First Lady. And Gov. Pataki stayed overnight at
Charlie's in Southampton on Labor Day wekend. I do not know,
however, how select that group is.
More on Eagle:
Meyer Berman is the acting CFO, Chairman and Director according
to the June 30,2002 10Q.
Meyer Berman who is listed as owner of several "Berman"

businesses in Boca Raton is also the landlord of the Eagle' rent
ed offices. Mr. Berman is listed as the agent for businesse in
NYS and it appears they are all located in Nassau County, LI NY
and are named Berman. Berman Capital etc.
In 2001, Mr. Berman became a large stockholder in Eagle and took

over after Anthony D'Amato's problems arose.
An obvious question is why would Mr. Berman get involved with a

company saddled with legal and financial problems?
I am prejudiced here. Couple a D'Amato from Nassau with Charlie

Gargano and any honest person should flee in the opposite
direction. I once worked on a fraud case in Nassau County where a
certain trio of brothers stole $60 million and sure enough, I
noticed a trail to D'Amato's back door.
Guilt by association is permitted in Abuzz. Besides, "you are

known by the company you keep." Better yet,"if it looks like a
duck..."
277fia Quick stats

I should add that Phyllis George was Charlie's long time

girlfriend. I thought I remembered reading that he remarried
recently and the name was Kathy?but I have not found any
references to a wife nor Phyllis George lately. Published photos
of Ms. George and Charlie can be found through Google.
If Charlie did remarry, it would be his second marriage. Usually

I am not interested in a person's private life or family but
Ms. George is a celebrity in her own right.
Charlie has, I think two sons and a daughter. He has mentioned

them both in published articles so it is fair to learn about
them. One son is an architect and I think he is with a firm in
Maryland?. Anyway, if I am right, the firm is growing rapidly and
has been engaged by a couple of big name groups. The other son is
a developer and builder on Long Island.
277fia Quick stats

Now here is the most interesting article I have found lately. It

is about the aforementioned Mr. Meyer A. Berman:
http://www.motherjones.com/web_exclusives/special_reports/mojo_40
0/56_berman.html
Mr. Meyer A. Berman is a stocktrader and a director of IDT.(I

have thoughts on IDT but not for this thread). Now he is Chairman
of the Board of Directors of Eagle Building Technologies Inc.
This article contains an interview with Florida congressman,

Peter Deutsch (D-Fl). Hmmm,...this article claims that Mr.
Berman, who contributes large sums of money to the Democratic
Party, helps them invest their campaign contributions. Rep.
Deusch had an excellent rate of return on his investments.
I am inclined to believe that the NYT has under-reported the

Charlie/Eagle/Berman angle to this story.
277fia Quick stats

More on Mr. Berman, the "wizard" of Wall Street" as his bio on

this web page describes him. He is a director of Bio-Sterile
Technology.
I wonder if this is the company that the SEC referred to in its

suit against Eagle as making false claims about anthrax
sterilization etc. The funny thing
is I don't remember those 8-Ks and I read all of them. (nor did I
read any in October about Charlie's resignation. That was in
March 2002. Charlie claims he sent a certified resignation letter
to Eagle )
http://www.biosterile.com/aboutbiosterile.htm
I wonder,too, if the FBI or the US Attorney General is conducting

an ongoing investigation through Eagle.The "restated" financial
statements are ridiculous. The company has no money and few hard
assets. $11 million of $17 million in "total assets" is comprised
of "intangibles" and "deferred devlopment costs."
The $3 million in inventory and pp&e is probably on Fleming

(Fleming)Manufacturing's books. Mr. Fleming did have some secured
debt arrangement with Eagle when he sold Fleming to them but I
don't know if the debt was paid or restructured.

277fia Quick stats
Here is a link to Insight Detection Systems (IDS)(linked from

Bio-Sterile).
IDS must be one of the companies that the SEC referred to because
if you save it as a favorite or leave it open on toolbar, it
reads "Eagle."
http://www.insightds.com/sentinel
This stuff is incredible. How did two ostensibly reputable men

get involved with what is obviously outright, no-doubt-about-it
fraud?
They have all of the resources available in the world to check

who they are doing business with and what they are signing their
names to.
If they are involved in criminal activities, ignorance is no

defense here (and the prosecutors can use my thread as proof!).
Speaking of criminal activity, I checked James Cary Parrish

a.k.a. on the federal court party index website. It looks like
Mr. Parrish declared bankruptcy twice, in Florida and Georgia?. I
did not review the cases because it would cost me about two
dollars. And his recent indictment in Florida in listed.
Certainly before joining on with Mr. Parrish and Andros, Charlie

and Sir Turnquest should have checked his background a bit. Two
bankruptcies for one person is an indicator that Mr. Parrish is
not a financial wizard or worse, he may run up big bills and
stiff his creditors.
277fia Quick stats

Added on Thu, Sep 5, 2002 12:12 AM
http://www.fbi.gov/fieldnews/august/mm081502.htm
Better link to the FBI Field Report on Parrish and D'Amato
roundup.
I think the FBI is probably looking at the plaintiffs in their

suits against Eagle. Some of them have been in legal trouble
themselves for securities violations.
There is a Kathy Gargano that is is a press rep with Computer

Associates. I wonder is she is Charlie's wife. Given Senator Al's
strong link to CA, it just might be. I think too that Charlie
lives in Bay Shore LI when he is not in Southampton. Just nosy on
this one.
I do think that Senator Al believes Harvey Pitt will absolve CA

of any SEC violations. He bought 30,000 shares a couple of months
ago,
277fia Quick stats

I give up. The SEC instigated litigation against Eagle for false
and misleading statements related to Biosterile Technologies, an
Indiana company. The Eagle 10k is restated without reference to
Biosterile. What does Eagle have to do with Biosterile?
The registered principals for Biosterile in Indiana are Gary and

Lisa Bower. The Biosterile website does not mention any
connection to Eagle.
Biosterile lists Arthur H Goldberg of Integrated Resources Inc as

a director and Meyer Berman and Shawn Friedkin of M.A. Berman in
Boca Raton as other directors. So, there is a connection through
Mr. Berman.
Biosterile lists a dozen Russian technical experts on its

website. Maybe it is staffed with refugee KGB and military
personnel.
I still cannot connect Andros to Eagle except through the arrests

of Cary Parrish and Anthony D'Amato. There was an article about
Andros in a south Florida business journal but I cannot find it
again. It was about developing Andros Island. There is an OTC
stock, Andros Hotels and Casinos? that may be related.
There is a lot more than the FBI and the SEC have disclosed about
this case. I wonder if it is connected to the anthrax murders. I
wondered if the purpose was to scare people rather than kill them
and someone made some mistakes.
On Long Island, there were two companies that suddenly announced

equipment to detect anthrax. One of them, an OTC public company
was sanctioned by the SEC. I knew one of the principals in that
company and was taken aback at the news.
277fia Quick stats

Insight Detection Systems is a subsidiary of Biosterile and sells

equipment that can detect bombs etc. It is listed in a military
catalogue so it looks as if its products meet mil specs.
If the people who own the company have as much integrity about
their products as they do about their finances, I would be
reluctant to rely on any of the products.
277fia Quick stats

One of the directors of Andros is Alfred V. Greco, Fifth Ave NYC.

Mr. Greco is listed as an inside trader (unspecified
relationship) for shares of Urecoats Inds Inc., a Florida
company. No other information is available.
The chairman of Urecoats is Richard J. Kurtz. Mr. Kurtz is also a

director of Paligent Inc.
Without knowing anything about the company's operations, I would
guess some type of fraud.
The equity on the balance sheet shows $154,000,000 of paid-in
capital and an accumulated deficit of $154,000,000. It has no
sales.
So, who is Alfred V. Greco, director of Andros Development

International Corporation?
277fia Quick stats

Added on Thu, Sep 5, 2002 2:54 PM
More on Eagle:
Here is a link to Opensecrets.org

http://www.opensecrets.org/industries/contrib.asp?Ind=C05
Eagle contributed $71,000 in the 2002 election cycle. 90% of the

money went to Republicans. Hmm...what was the 10% of the
Republican platform that Eagle did not support?
Eagle is #9 on the top donors in the Building Materials sector. A

big donation for a company that reported non-existent sales, I
would think.

277fia Quick stats
Daniel Charboneau of Fonecash Inc. was one of the people arrested

as part of the August 15,2002 roundup (see FBI Field Report).
Fonecash is on the same order of Eagle in that it has an

accumulated deficit of ($4,482,000) and paid in capital of
$4,244,00 at June 30,2002. (SEC website) Since 1997 (the
company's inception), it had no sales. Inventory, a/r,prepaid
expenses were the same amounts at June 30,2002 and December
31,2001. As an accountant, I would question that a/r
collectibility.
Fonecash, however, is located in Dobbs Ferry NY and 90 Park Ave

NYC.
One interesting agreement is with East Coast Entertainment
Inc.,headed by one Carmine Auditore of Old Bridge Road, Old
Westbury (tres cher neighborhood!). What East Coast does as a
consultant to Fonecash is not clear but Fonecash is committed to
providing the members and families of East Coast with health
benefits. Nice.
Mr. Auditore was named on a website as a

director of Fonecash in an inside trade. It named Veronica
Auditore,too.
However, once again, Fonecash does not list Mr.Auditore as a

director in its SEC filings.
Fonecash does have directors and employees that operate in Taiwan

or Hong Kong.
One disclosure in an SEC filing was that Fonecash was about to

buy the outstanding stock of Fusion Capital, a Florida
company.The only Fusion Capital listed with the FL State Dept.
has a Reginald L. Clarke in Altamont Springs as the only officer.
This company is clearly bogus and exists to run cash through it.
I am reminded of the Stratton Oaks? case, the Long Island "boiler

room" brokerage scandal. Senator Al was involved with that
one,too. I think I will refresh my recollection of it.
The main player in Stratton Oaks was Jordan Belfort? who moved to
Deerfield Beach FL, right in the thick of a lot of action it
seems.

277fia Quick stats
More on Eagle:
Every time I go back and read the filings on the SEC website, I
find more interesting information.
Sam Gejdenson, a former congressman from Connecticut, is a

director.
Deloitte & Touche has been engaged to conduct an audit of

business practices. Good luck.
Andros Savvides, a former director, is listed as an officer of

Excel Group, a Mineola LI NY company. Mr. Savvides was graduated
from CW Post College, LI NY in 1995.
The registered agent for Integrated Masonry Systems International

is Mark Westmoreland, Nevada. Eagle paid IMSI $5,460,000 for the
right to use its license (at least I think that is what it
bought)in 2000. Mark Westmoreland is the registered agent for the
aforementioned Advanced Construction etc. headed by Wynn
Westmoreland. Any relation? Hmm...
277fia Quick stats

An interesting aside: Charlie was the ambassador to

Trinidad-Tobago from 1989 to 1991 and was appointed by George
H.W.Bush. In 1992, Enron obtained the rights to lucrative
offshore gas fields from the Trinidad government without
competitive bidding.
I assume that Charlie enjoyed his diplomatic privileges to the

fullest extent.
I wonder if he assisted Enron? EOG Resources (the good Enron)

still has those gas rights.
277fia Quick stats

The Bahamian government has two hotels for sale on Andros Island.
Maybe that is the purpose of Andros Development International
Corp. Now, if this were true and I was a Bahamian, I would go
back to other recent sales of government-owned hotels on
Freeport, etc.
What the world needs is more and better auditors,not arms.
277fia Quick stats

Added on Fri, Sep 6, 2002 1:37 PM
More on Eagle and Meyer A. Berman:

I went back and read the proxy statement for IDT (SEC website).
IDT is publicly traded on the NYSE, trading at $17. The proxy
statement contains a bio of Mr. Meyer (I wanted to confirm that
the Meyer A. Berman of IDT and Eagle were one and the same,
otherwise...oops)
which lists him as a director of BioSterile.
He has been a director of IDT since 1996. He is on the AUDIT
COMMITTEE OF A NYSE PUBLICLY TRADED COMPANY AND KNOWS WHAT SHOULD
BE IN A 10-K.
Why isn't the WSJ writing about this stuff, forget the NYT? Where
are people like Richard Grasso that are so committed to
restoring investor confidence? Actually, the last I read about
Mr. Grasso is that he is involved with Computer Associates.
Anyway, back to the WSJ-this story is one of the reasons the

paper exists, to write about newsworthy business stories. Charlie
and the ESDC have given some investment houses a fair bit of
pocket change through offerings. By the way, I remember reading
that a few eyebrows were raised with the last round of municipal
bonds the ESDC issued.
If the NYT and WSJ cannot cover a story about corporate

malfeasance and potential political corruption in their own
backyard in an election year, they are media whores and serve as
media outlets for big business and the government. They do not
care about protecting people like me.
277fia Quick stats

Qualifier: The New York Times does provide me with an outlet to

publicize the story for free(I think it might even cost the NYT
money).
I really appreciate Abuzz and have been warned by fellow Abuzzers

not to complain about technical difficulties on Abuzz to the NYT
in case the NYT remembers we are still here.
277fia Quick stats

More on Eagle:
In August 1999, Eagle was named as a defendant in a Utah lawsuit
brought by scores of Integrated Masonry Systems International
(IMSI)along with Eagle (formerly Eagle Capital), Wynn
Westmoreland and others. The first judge recused himself. Charges
were dropped and the case closed by September 1999.
I am beginning to think that lawsuits are being used to launder

money. Eagle paid IMSI $5.5 million to IMSI in either 1999 or
2000.
Eagle paid Lone Wolf Energy, an Oklahoma company?, $1,000,000 to

settle a claim. What the claim was for is impossible to tell from
Eagle SEC filings. The Oklahoma Sec. of State website is closed
for construction.
Maybe Wynn Westmoreland was not photographed in Playboy (that

info was from Google) A Wynn Westmoreland declared bankruptcy in
1990 in Utah. And there are several Mark Westmoreland
bankruptcies but I do not know if they are conected to Mark
Westmoreland, registered agent in Nevada for IMSI etc.
277fia Quick stats

More on Eagle:
Darn it. I have access to the US Court Index but I don't have the
right software for TIFF files (another interesting topic
someday). It leaves me stuck at Subiz.org too because Quicktime
does not capture all of the pages.
I did locate a final (maybe)decision in a Florida federal court

on 9/6/01 of approx. $1,000,000 in favor of Lone Wolf Energy and
it is a Colorado corp.,not Oklahoma. The ruling upheld a decision
from a Oklahoma? court.
So off to the Colorado Sec. of State. Interesting how each

state's Dept of State gives corporate info. Florida, I think, is
still the best. Nevada has revamped its website and is second in
my ratings. Georgia is third. I will have visited all 50 states
by next month if I keep this thread going. NY is one of the
worst. Indiana makes the user pay. Boo, hiss. Give the citizens
at least a chance to know who is screwing them-a small token of
appreciation for their taxes, in a way.
The various lawsuits against Eagle name the defendant as Eagle

Capital or Eagle Capital International.
The SEC filings at least give information as to that name change.
So who owns Lone Star Energies and why did Eagle owe Lone Star
Energies a million bucks?
Time out-How about this scenario? Sam Wyly sues Computer

Associate in collusion with the CA Board of Directors to raise
money for the Republican Party without taking it out of his own
pocket? Beats any conspiracy theories on Abuzz lately.
The shareholders of IMSI were represented by Wilmer,Cutler &

Pickering, a DC firm which is top drawer, I think.
277fia Quick stats

Correction: Sam Wyly did not sue CA. He started a takeover

battle. CA paid him $10 million to go away.
Sam's hedge fund did okay too. It would if there was

collusion-about as low risk as it gets.
277fia Quick stats

More on Eagle:
The Colorado Secretary of State website is very user friendly-my
only complaint is lack of info on directors and officers.
Lone Wolf Energy Inc. is a company that has experienced several

name changes. It was K&S,then Lone Star. It then became Zenex
Telecom and is now Zenex International Inc.
It looks like a Marc Newman was involved at one time. Mr. Newman
is now suing Eagle as Ilex Partners but I will check again.
The companies involved with Eagle seem to form a similar pattern

to the telecom companies in that they take various permutations
of names similar to exisitng companies and/or change their names
regularly.
Telecoms used "Global-something or "Tel-somthing" regularly as an

example. At one time, I was convinced that it was a plot to
collapse the licenses of all of the broadband, cable and
telephone licenses into a few entities worldwide and finance the
deals through swindling investors. I personally had experience
with one telecom company before the market collapsed and it
surely was fraud.
277fia Quick stats

Corrections:
Any references to Lone Star Energy should be changed to Lone Wolf
Energy.
The accumulated deficit of Eagle at June 30,2002 is

($43,447,000). Paid in capital is $36,618,000.
The SEC complaint against Eagle stated that Eagle issued press
releases about its terrorist fighting equipment (see 2/15/02
litigation release)not 8-ks.
I only read about Eagle and Fleming in October 2001 and at that
time did not know about BioSterile and Insight Detection Systems.
How could I? Charlie never insisted that it be disclosed.
Nor did he ever make a public apology for being associated with a
company prepared to commit fraud so readily during a national
emergency.
How can the public trust its government to be committed to

ensuring that directors and officers of corporations take
resposbility for their actions when they themselves do not?
Gov. Pataki should have taken it upon himself to apologize for

his lowlife henchman on this one.
277fia Quick stats

Megaditto for Meyer A. Berman and Sam Gejdenson,former Democratic

congressman from Connecticut born in a displaced person camp in
Germany in 1948.
And just whose brilliant idea was it? By the way, Biosterile and
Eagle presumably expected to sell this crap,not just publicize
it.

277fia Quick stats
http://www.sec.gov/litigation/complaints/complr17389.htm
SEC ligation complaint against Eagle.

By September 25,2002, these scumbags were touting fake terrorist
detection equipment.
Let me guess if BioSterile still is a qualifed military vendor.
277fia Quick stats

Andlet me guess that this investigation is being quashed by John

Ashcroft and Harvey Pitt at the direction of the President of the
United States.
277fia Quick stats

http://www.govexec.com/dailyfed/1001/102501h1.htm
http://www.worldfoodnet.com/exhibit/booth.asp?vendorID=5123&resul
tID=80
http://www.radiationsafetyacademy.com/radsvcs.html
http://www.ettpreuse.com/riskfact.html
http://www.nema.net/resources/equipments.htm
http://www.citizen.org/pressroom/release.cfm?ID=658
277fia Quick stats

http://www.explosivedetection.nfesc.navy.mil/Catalog/catalog_p2/s
ld121.htm
http://www.nssa-safeskies.org/Board%20of%20Directors.htm
End of Responses
Back to first Response
Add Your Response
(500 words maximum)
Need more room to write? Want to check your spelling? Click

Preview!
Stop Updates
You've chosen to receive email updates on this Commentary. You
can stop email updates at any time by clicking the button
below.
Send this Commentary to a friend!

Print this page
Explore this Commentary:
Related People
Check out some of the people involved, like member 277fia, and
find out more about them.
Related Interactions
Other Interactions you might be interested in: .
Related Links
Add links you think are related to this Commentary.
Quick Links: Home | My Abuzz | Ask a Question | Sign Out | Tour | Help |
Feedback Top
About Abuzz | NYTimes.com Privacy Statement | Abuzz Privacy Statement |

Member Agreement | Copyright and disclaimer
© 1999 - 2002, Abuzz Technologies, Inc. A part of New York Times Digital.
Linguistic Search Technology Powered by Teragram 240 Corporation.
Home | Site Index | Site Search | Forums | Archives | Shopping

News | Business | International | National | New York Region | NYT Front
Page | Obituaries | Politics | Quick News | Sports | Science |
Technology/Internet | Weather
Editorial | Op-Ed
Features | Arts | Automobiles | Books | Cartoons | Crossword | Games | Job
Market | Living | Magazine | Real Estate | Travel | Week in Review
Help/Feedback | Classifieds | Services | New York Today
Copyright 1999 - 2002 The New York Times Company

Abuzz - NY Times Forum 277fia (Me) '02 Thread

Uploaded by

Document Information

Original Title

Copyright

Available Formats

Share this document

Share or Embed Document

Sharing Options

Did you find this document useful?

Is this content inappropriate?

Copyright:

Available Formats

Abuzz - NY Times Forum 277fia (Me) '02 Thread

Uploaded by

Copyright:

Available Formats

Abuzz - Charles Gargano Update No.

Fri, Sep 6, 2002 9:42 PM

Learn how to do this

Teach Abuzz which Interactions are relevant to your knowledge

(Note to reader-I am claiming this thread as my personal Charlie Gargano weblog

Charlie has been named as a defendant in three

Eagle in its 10Q described an arrangement with a private company, Advanced

Of course, Charlie's listing as a director of Andros is available at Sunbiz.org,

Sir Orville Turnquest, another director of Andros, was the governor-general of

Lord Charles S. Churchill,director (Andro), seems to be a Palm Beach social

An article about Charlie appeared in a Niagara newspaper a couple of days ago

277fia created this Commentary on Wed, Sep 4, 2002 1:12 AM.

Add your Response to: "Charles Gargano Update No. 23"

277fia Quick stats

NY Post has mentioned Charlie and the governor together twice in

As an integral part of the Lower Manhattan Redevelopment group (a

And he was under consideration for the ambassadorshipto the

No denying that Charlie is not one of the Bush team's players.

0 out of 0 people found this Response valuable.

277fia Quick stats

Meyer Berman who is listed as owner of several "Berman"

In 2001, Mr. Berman became a large stockholder in Eagle and took

An obvious question is why would Mr. Berman get involved with a

I am prejudiced here. Couple a D'Amato from Nassau with Charlie

Guilt by association is permitted in Abuzz. Besides, "you are

0 out of 0 people found this Response valuable.

277fia Quick stats

I should add that Phyllis George was Charlie's long time

If Charlie did remarry, it would be his second marriage. Usually

Charlie has, I think two sons and a daughter. He has mentioned

0 out of 0 people found this Response valuable.

277fia Quick stats

Now here is the most interesting article I have found lately. It

Mr. Meyer A. Berman is a stocktrader and a director of IDT.(I

This article contains an interview with Florida congressman,

I am inclined to believe that the NYT has under-reported the

0 out of 0 people found this Response valuable.

277fia Quick stats

More on Mr. Berman, the "wizard" of Wall Street" as his bio on

I wonder if this is the company that the SEC referred to in its

I wonder,too, if the FBI or the US Attorney General is conducting

The $3 million in inventory and pp&e is probably on Fleming

0 out of 0 people found this Response valuable.

Here is a link to Insight Detection Systems (IDS)(linked from

This stuff is incredible. How did two ostensibly reputable men

They have all of the resources available in the world to check

If they are involved in criminal activities, ignorance is no

Speaking of criminal activity, I checked James Cary Parrish

Certainly before joining on with Mr. Parrish and Andros, Charlie

0 out of 0 people found this Response valuable.

277fia Quick stats

I think the FBI is probably looking at the plaintiffs in their

There is a Kathy Gargano that is is a press rep with Computer

I do think that Senator Al believes Harvey Pitt will absolve CA

277fia Quick stats

The registered principals for Biosterile in Indiana are Gary and

Biosterile lists Arthur H Goldberg of Integrated Resources Inc as

Biosterile lists a dozen Russian technical experts on its

I still cannot connect Andros to Eagle except through the arrests

On Long Island, there were two companies that suddenly announced

0 out of 0 people found this Response valuable.

277fia Quick stats

Insight Detection Systems is a subsidiary of Biosterile and sells