Just before Thanksgiving (how appropriate) MICHAEL JOEL ZWEBNER'S promoter IRVING FRIEBERG was arrested and arraigned on several charges (SEE CHARGE SHEET BELOW) but of particular interest is the FIRST charge; CONSPIRACY to commit Securities Fraud.in order to commit conspiracy there must be other people. I smell the future of the end of the Lou Pearlman, Cort Randell, John Daly, Alex Walker and Mikey Zwebner "empire." Michael Joel Zwebner - ZOCE BossFurthermore, I will bet that one or more of these rats will turn on each other to save themselves, (which is the definition of "to rat"). I read somewhere on this Website that Alex Walker may already be cutting a deal. It also should not be too long before others also get arrested, in my prediction. Former Felons like David Elliott and Ayman El-Difrawi, who are already covered quite well on the Internet, should be going back to jail, if we can have any faith in our legal system. Here are the data for UCSY: UNIVERSAL COMMUNICATION SYSTEMS, INC. FEI Number: 860-88-7822Registered Agent: Michael Joel Zwebner407 LINCOLN ROAD #6KMIAMI BEACH FL 33139Date Filed: 03/27OFFICERS EXCLUDING ZWEBNER: ALEXANDER WALKER, JR. 50 w. Liberty st, ste 880reno nv 89501ramsey sweiss31896 cristina driveroseville mi 48066curtis orgil1885 s. Arlington avereno nv 89501 U.S. District CourtSouthern District of Florida (W. Palm beach) criminal docket for case #: 03-m -5394-allusa v. FreibergFiled: 11/24/03 Dkt# in other court: None&Case Assigned to: Magistrate Judge James M. Hopkins — IRVING FREIBERG (1), DOB: Richard G. Lubin4/12/57; PRISONER #72408-004; [term 11/28/03] LANGUAGE: ENGLISH FTS 655-2182 defendant 561-655-2040 [term 11/28/03] [COR LD NTC ret] Lubin Volker & Olea 1217 S Flagler Drive, 2nd Floor West Palm Beach, FL 33401-6706 561-655-2040Pending Counts: NONETerminated Counts: NONEComplaints Disposition18:371 CONSPIRACY TO COMMIT SECURITIES FRAUD, MAIL FRAUD, & WIRE FRAUD (1); 15:78j (& 78ff SECURITIES FAIR (2); and 18:1956 (h) CONSPIRACY TO COMMIT MONEY LAUNDERINGU.S. Attorneys: Kerry S. Baron, AUSA FTS 820-8777 561-659-4772 Suite 100 [COR LD NTC] United States Attorney's Office500 South Australian Avenue Suite 400 West Palm Beach, FL 33401 561-820-8711PTS Officer 561-803-3460 [COR LD NTC] Pretrial Services Office 701 Clematis Street Room 221 West Palm Beach, FL 33401 561-803-3460Probation Officer FTS 655-1049 561-804-6894 [COR LD NTC] United States Probation Office 501 S Flagler Drive, Suite 400 West Palm Beach, FL 33401-5912 561-804-6894 — DOCKET PROCEEDINGS — DATE # DOCKET ENTRY11/24/03 — ARREST of Irving Freiberg (ck) [Entry date 11/25/03]11/24/03 1 Copy of indictment received from the District of New Jersey; Case # 03-800-WGB as to Irving Freiberg (ck) [Entry date 11/25/03]11/24/03 2 NOTICE of Temporary Appearance for Irving Freiberg by Attorney Richard G. Lubin (ck) [Entry date 11/25/03]11/24/03 3 ORDER on Initial Appearance as to Irving Freiberg; Removal & Detention hearings set for 10:00 am on 11/26/03 for Irving Freiberg before the Duty Magistrate, (Signed by Magistrate Judge James M. Hopkins on 11/2403) Tape #JMH-03-4-495 CCAP (ck) [Entry date 11/25/03]11/24/03 4 Minutes of Initial Hearing held on 11/24/03 before Magistrate Judge James M. Hopkins as to Irving Freiberg; Removal & Detention Hearings are set for 11/26/03 @ 10:00 am before the duty magistrate judge Court Reporter Name or Tape #: JMH-03-4-495 (ck) [Entry date 11/25/03]11/25/03 5 REPORT Commencing Criminal Action as to Irving Freiberg DOB: 4/12/57 Prisoner # 72408-004 (ck) [Entry date 11/26/03]11/26/03 6 Minutes of Removal & Bond hearings held on 11/26/03 before Magistrate Judge James M. Hopkins as to Irving Freiberg; dft entered a waiver of removal; $1,000, 000 PSB granted; order of removal entered; Tape #: JMH-03-8-930 (ck) [Entry date 11/26/03]11/26/03 — Bond hearing as to Irving Freiberg held before Magistrate Judge James M. Hopkins; $1,000, 000 PSB with special conditions; see bond for conditions (ck) [Entry date 11/26/03]11/26/03 7 WAIVER of Rule 40 Hearings by Irving Freiberg (ck) [Entry date 11/26/03]11/26/03 8 PSB BOND entered by Irving Freiberg in Amount $1,000, 000, co-signed by wife & mother; setting Special Conditions: Surrender travel documents & do not re-apply; Report to PTS as directed; Maintain full-time employment; not related to stocks or the internet until further order of the Court; Refrain from possessing firearm; May not encumber or dissipate any of dft or dft wife's assets; Home confinement program to include electronic monitoring at the expense of the dft. All conditions of electronic monitoring to be set by Pretrial Services; Comply additional conditions: dft may withdraw $5,000 from his checking account to maintain living expenses through close of business on Monday, 12/1/03 Approved by Magistrate Judge James M. Hopkins. (ck) [Entry date 11/26/03]11/26/03 9 ORDER of removal as to Irving Freiberg (Signed by Magistrate Judge James M. Hopkins on 11/26/03) [EOD Date: 11/28/03] Tape # JMH-03-8-930 CCAP (ck) [Entry date 11/28/03]11/28/03 10 Transmittal Letter sent to District of New Jersey in case as to Irving Freiberg. Documents Sent: Certified file pursuant to Rule 40 (ck) [Entry date 11/28/03]12/4/03 11 AGREED MOTION by Irving Freiberg to amend [8-1]special conditions of bond to restrict dft's travel to the State of Florida, while allowing travel to New York & New Jersey for legal purposes, under the direction of Pretrial Services, with proposed order. (ck) [Entry date 12/04/03] [Edit date 12/04/03]12/4/03 12 ORDER as to Irving Freiberg granting [11-1] motion to amend [8-1] special conditions of bond to restrict dft's travel to the State of Florida, while allowing travel to New York & New Jersey for legal purposes, under the direction of Pretrial Services as to Irving Freiberg (1) (Signed by Magistrate Judge James M. Hopkins on 12/4/03) [EOD Date: 12/5/03] CCAP (ck) [Entry date 12/05/03]Dave ex-employeeMiami, Florida
U.S.A.
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