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    USA v. John van Arem et al: Criminal Indictment (‘$4.9M Securities Fraud’)

    Criminal Indictment alleging securities fraud and money laundering in USA v. John Alexander van Arem, of Ontario, Canada; Anthony Graeme Goldstein, of Ontario, Canada; Lynn Richard Hinds, of Arizona; Donovon Stiltner, of Florida and Ohio; Igor James Weisbrot, of Florida; Wayne Scott Simpson, of Florida, and Stanley Herbert Johnson, of California, at the U. S. District Court for the Southern District of Florida.

    SEC v. Thunderbird Power Corp. et al: Complaint

    Complaint alleging securities fraud in U. S. Securities and Exchange Commission v. Thunderbird Power Corp., of Arizona; Richard Hinds, of Arizona; Anthony Goldstein, and John Alexander 'Lex' van Arem, both of Canada, at the U. S. District Court for the Southern District of Florida.