Harold Bailey Gallison

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Carlo DeMaria et al v. GISBeX Clearing Corporation SA et al: First Amended Complaint

First Amended Complaint in Carlo DeMaria, Carlo DeMaria, Mauro Marchioni, and Jimmy DeMaria v. GISBeX Clearing Corporation, S.A., Moneyline Brokers, Sandias Azucaradas JEM, S.A., Bastille Advisors, Inc., Bayswater, Inc., David K. Rushing, Michael Rushing, Robin Rushing, Roger G. Coleman, Cynthia A. Taylor, Harold Bailey Gallison, Jr., Irving M. Einhorn, and Irving M. Einhorn, P.C. at the U. S. District Court for the Southern District of Florida.

Jailed penny stock fraudster secretly behind Costa Rica-based Reg-S exchange

A notorious penny stock swindler currently in prison for fraud is secretly behind a Costa Rica-based Internet 'stock exchange', OffshoreAlert can disclose. Harold Bailey Gallison Jr., a 47-year-old U. S. national, controls the Global Internet Stock Brokerage Exchange, trading as GISBeX, through nominees, including his 74-year-old mother.