June 24 was a busy day for
filings in the matter of SEC v USXP. Jane Moscowitz, USXP's court appointed receiver, submitted filings detailing her actions as Receiver of USXP.
The filings comprised the third receivers
report, giving ever more insight into Altomare's finances, and
illuminating his low whine threshold.
06/24/2008 334 MOTION Third
Report of The Receiver
of Universal Express, Inc.. Document
filed by Jane W. Moscowitz. (Attachments: # 1 Exhibit A, # 2 Exhibit B,
# 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)(Moscowitz,
is Altomares personal financial statement
submitted to First Capital Lending. It is rather damning, and the phrase bank fraud leaps to mind.
is a handwritten offer from Richard Altomare to
purchase 69% of Sky Portal? in Miami for $6 million. This may be the
European shell he was attempting to flack during his comeback, before
his untimely incarceration put a kink in the hose.
Exhibit C is a list of USXP payables as of September, 2007
the $96,000 due Quantum Matrix, which is none other than long time, now
unpaid, shill C Austin "Bud" Burrell, shief Altomare apologist and penny stock scammer in his ownb right.
Exhibit D is a letter and attachments submitted to the receiver by Altomare. It details money he claims he is owed by the company
. I guess he wants to be first in line at the bankruptcy.
is an exchange of corresponsence regarding "naked short selling" between Ms. Moscowitz and the SEC IG.
is a report of the finances of the receivership.