Brokers and Brokerage

Business Brokerage FBI arrests Dutch man for selling fake Google shares
BLOOMBERG
Monday, Mar 15, 2004,Page 12

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Forex Broker The FBI arrested a Dutch man in New York earlier this month for allegedly selling about US$2.8 million in fictitious shares of Google Inc, the world's most-used Internet-search site, the San Francisco Chronicle reported on Friday.

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Online Brokerage Shamoon Rafiq was arrested at his home on March 5, the newspaper reported. Rafiq received about US$500,000 from at least four people for shares of Google Series B Preferred Stock, prior to the company's imminent initial public offering, the paper said, citing unidentified authorities familiar with the matter.

Before his arrest, hour surveillance, listened to his phone calls and surreptitiously searched his home and law office. The Mayfield case has been an embarrassment for the federal government. Last year, the Justice Department's internal watchdog faulted the FBI for sloppy work in mistakenly linking Mayfield to the Madrid bombings. That report said federal prosecutors and FBI agents had made inaccurate and ambiguous statements to a federal judge to get arrest and criminal search warrants against Mayfield.

Real Estate Broker The FBI said those who bought the shares were the chair-man of a global telecommunications company, a New York investment banker, a senior executive at a brokerage firm and a corporate attorney, the paper reported. None of the four were identified further.

Agency Brokerage Spark Rafiq allegedly told the victims that he was a limited partner with a venture capital firm arranging Google's IPO, and he had the ability to buy shares normally reserved for family and friends at US$12 a share, the paper reported, citing authorities.

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Business Broker Rafiq told those who bought the shares to transfer money to his New York or Amsterdam bank accounts, the paper said.

Brokerage Account Google, based in Mountain View, California, doesn't have Series B preferred stock, the paper said, citing the complaint.

Stock Broker Doug Morris, Rafiq's public defender declined to comment, the paper said. Attempts by Bloomberg News to reach Morris were unsuccessful.

Brokerage Online Stock Trading A telephone call to Google by the Chronicle seeking comment wasn't returned.

Broker Justin Ticket Google has denied any ties to Rafiq, as has the unidentified venture capital firm, according to the FBI.
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