Feb 12
2004

John Mark Eseppi, was indicted on February 12, 2004 in the 292nd Judicial District Court in Dallas County, Cause No. F04-00189-GIR for engaging in fraud in connection with the sale of securities issued by Associates Capital Management Corp. dba ACM Yield Hedge intermediate term Joint Venture. Esseppi was also indicated in Cause No. F04-00197-GIR for engaging in fraud in connection with the sale of stock issued by Associates Venture Capital Corp.