1C0

1N15kNA110NAL
8ubmitted by:
Puneet Talwar
1yco 8ackground
MunufucLures u wlde vurleLy of roducLs und
rovldes muny servlces
LlecLronlc ComonenLs
HeulLhcure ProducLs
lndusLrlul Coods
AL1 SecurlLy Servlces
Cl1 Crou Commerclul llnunclng
www.Lyco.com
1yco 8ackground
eruLes ln over counLrles
Lmloys over z, eole
NYSL: 1YC
z Sules 6, mllllon
MurkeL vulue rlor Lo fruud dlscovery wus
z bllllon
www.Lyco.com
SW^_ in 1U[ i^SaV
Lennls Kozlowskl lormer CL
Murk SwurLz lormer Cl
Murk 8elnlck lormer Chlef Legul fflcer
1ohn Wulsh lormer Leud LlrecLor
www.edgursnyder.comjsercurlLlesfruudjLycosLockfruud.hLml
1ypes o1 Iraud Commtted
lllegul Louns
Lxcesslve 8onuses
Personul Purchuses
1ewelry
Reul LsLuLe
1ulLlon
z mllllon blrLhduy urLy ln Surdlnlu
Sule of comuny sLock wlLhouL lnformlng lnvesLors
1oLul umounL of fruud
6 mllllon
www:jjnews.moneycenLrul.msn.comjLlckerjurLlcle.us?Symbol=US:1YC
8leed=R1R8LuLu
1me1ne o1 Iraud 0scovery
1unuury zz
1l of lllegul LrunsucLlon lnvolvlng z mllllon uymenL
Lo dlrecLor
1unuury z, zz
Kozlowskl clulms z mllllon uymenL ls u flnder's fee
1unuury , zz
Kozlowskl und SwurLz euch ledge Lo buy ,
shures of 1yco sLock
www.Lyco.com
1me1ne o1 Iraud 0scovery
Arll z, zz
Kozlowskl unnounces 6 cenL er shure loss
1une , zz
Kozlowskl reslgns
1une , zz
Kozlowskl lndlcLed for uLLemLed Lux evuslon
1une , zz
8elnlck ls flred
www.Lycofruud.com
1me1ne o1 Iraud 0scovery
1une ,, zz
8elnlck ls sued by 1yco
AugusL , zz
SwurLz reslgns
SeLember z, zz
SLC flles clvll churges ugulnsL Kozlowskl, SwurLz,
8elnlck
www.Lycofruud.com
Charges
Kozlowskl und SwurLz ure churged wlLh
CorruLlon
Conslrucy
Crund Lurceny
lulslfylng Records
Murk 8elnlck
lulslfylng 8uslness ReorLs
lulllng Lo dlsclose louns mude Lo hlmself
www.Lycofruud.com
Current Status o1 1yco
1ayers
Kozlowskl conLlnues Lo fuce Lrlul und resLore
1yco moneys he ucqulred lllegully
SwurLz fuces clvll dlsuLes und musL seLLle wlLh
1yco
8elnlck conLlnues Lo Leuch ln Cornell's Pre-Luw
rogrum und fuces lnvesLlguLlons by 1yco
1yco conLlnues oeruLlons und hus reluced
muny members of 8L
www.Lycofruud.com
Year Stock Chart
www.bigcharts.com
11ects on 1yco
AcLuul bulunce sheeL reveuls luck of subsLunce
AsseLs domlnuLed by goodwlll due Lo ucqulslLlons whlch
begun ln 6
R z% unnuul growLh wlLh ucqulslLlons
R % ucLuul comuny bused growLh
bllllon comuny
MurkeL vulue of Lunglble usseLs uccounLs for only . bllllon
www.LhesLreeL.comjcommenLjLheLurnuroundurLlsLj
6,.hLml
11ects on Inanca1s
PusL munugemenL fulled Lo record
urorluLe uccounLlng enLrles
Coodwlll lmulrmenL
lmulrmenL of long Lerm usseLs
Loss from dlsconLlnued oeruLlons
www.Lyco.com
porter's 1ve 1orces
1U[ 1ntW^nSti[nS
1HANKS
uttj.vvv.outube.comvatcu:uCSbldV