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Reply #93: How about this? [View All]

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magellan Donating Member (1000+ posts) Send PM | Profile | Ignore Sun Nov-21-04 02:05 AM
Response to Reply #73
93. How about this?
CyberNet Group Offices Raided
November 19, 2004 -- (WEB HOST INDUSTRY REVIEW) -- According to reports, the offices of Web hosting provider The CyberNet Group ( were raided this past Wednesday by agents of five different federal agencies, including the FBI and IRS.

The reason for the raid is unclear. However, sources say the investigation involves wire mail fraud and bank fraud.

According to one report, a lawsuit against The CyberNet Group was filed in Kent County Court on Thursday, charging the company with fraud and breach of contract. The suit alleges that The CyberNet Groups founder and chairman Barton Watson and chief operating officer James Horton are operating a fake company, based in Delaware, to funnel money.

Where to, I wonder?

Cybernet Group are also at , and are aka CyberCo Holdings. I'm curious about the fact they have three global development centers in mainland China and a regional sales office in Hong Kong. Barton has been a speaker at AAMA -- Asia America MultiTechnology Association. Isn't Neil Bush into China as well, so to speak? Grace Technologies or something, microchip firm? Not proposing a link, I'm sure business interest in China is high. Just struck me.

P.S. Cybernet -- -- appears to have nothing to do with Cybernet Group.
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