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- Universal_Express abstract "Universal Express claimed to be a transportation and logistics service company and was registered in Nevada and headquartered in Boca Raton, Florida. However, investigation by the SEC clearly revealed that the primary business of USXP was the production of and distribution of billions of illegal, unregistered shares. The money from these sales went directly to support the lavish lifestyle of Richard Altomare and his supporters. Some funds were diverted to advertising designed to push the sale of additional shares.CEO Richard A. Altomare took control of the defunct Packaging Plus Services in 1988, and immediately began issuing billions of illegal and unregistered shares of stock, before the company collapsed in 2007. In later years, the company became known for accusations of naked short selling and questionable S.E.C. filings. A receiver was appointed for Universal Express by a federal judge at the request of the S.E.C. The judge ordered Universal and its top officers to pay $21.9 million and barred them from future penny stock sales. Altomare was ordered to prison for contempt of court in April 2008. In May, 2008, he was incarcerated in the Metropolitan Correctional Center, New York City. Altomare has been barred from being an executive of any public company. A federal court judge, in finding that the company and its top officers had violated securites laws, called Altomare, and Universal Express' general counsel, Chris Gunderson, "repeated and remorseless violators" of the securities laws.".
- Universal_Express wikiPageExternalLink what-will-you-bid-for-a-lawsuit.
- Universal_Express wikiPageExternalLink usxp.com.
- Universal_Express wikiPageExternalLink story5.html.
- Universal_Express wikiPageExternalLink story11.html.
- Universal_Express wikiPageExternalLink univerxprs.htm.
- Universal_Express wikiPageID "16251739".
- Universal_Express wikiPageRevisionID "524864580".
- Universal_Express hasPhotoCollection Universal_Express.
- Universal_Express subject Category:Companies_based_in_Boca_Raton,_Florida.
- Universal_Express type Abstraction100002137.
- Universal_Express type CompaniesBasedInBocaRaton,Florida.
- Universal_Express type Company108058098.
- Universal_Express type Group100031264.
- Universal_Express type Institution108053576.
- Universal_Express type Organization108008335.
- Universal_Express type SocialGroup107950920.
- Universal_Express type YagoLegalActor.
- Universal_Express type YagoLegalActorGeo.
- Universal_Express type YagoPermanentlyLocatedEntity.
- Universal_Express comment "Universal Express claimed to be a transportation and logistics service company and was registered in Nevada and headquartered in Boca Raton, Florida. However, investigation by the SEC clearly revealed that the primary business of USXP was the production of and distribution of billions of illegal, unregistered shares. The money from these sales went directly to support the lavish lifestyle of Richard Altomare and his supporters.".
- Universal_Express label "Universal Express".
- Universal_Express sameAs m.03wf20n.
- Universal_Express sameAs Q7893951.
- Universal_Express sameAs Q7893951.
- Universal_Express sameAs Universal_Express.
- Universal_Express wasDerivedFrom Universal_Express?oldid=524864580.
- Universal_Express isPrimaryTopicOf Universal_Express.