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Post# of 358547
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dia duit

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dia duit

Re: jimmym4 post# 245213

Saturday, 03/01/2008 7:41:31 PM

Saturday, March 01, 2008 7:41:31 PM

Post# of 358547
By: CashCowMoo

Marco Glisson aka DeliDog by Wisc State Regulatorshttp://www.zshare.net/audio/8196098aead1d9/



it starts out by the person calling the regulator, and the regulator from wisconson says they have been investigating marco glisson and is aware of the diamond company. there are MULTIPLE companies they are looking into both mining from urban. the wisconson rep is urging to NOT get involved in deals with deli (due to obvious reasons)


being careful on advice and legal opinions. they are looking at him being unlicensed selling CMKX shares, they have subpoena bank records on him....full blown investigation. re-emphasizing to NOT do any business with deli.

deli is now in florida doing some sort of propane company now. the regulator doesnt know much about CMKX it seems. they do know deli was up to some shady business...


the active investigation is also going to pull INES into it if it hasnt already (which i knew would be happening soon) (opinion by myself from the depth of all this)

there are FEDERAL agencies that have been looking at this for a while the wisconson rep says. they said their state kind of took a step back due to all the federal involvement.


the state regulators want to know what deli is doing in florida, and it came out that his wife is the former girlfriend of a member of first global stock. inside connections deli had ......


recorded conversations from first global....whoever made this call to the regulator knows his stuff and really has done his DD.


regulator has seen the pics of shareholders and urban at the races....perhaps they are monitoring the boards. this phone call is just more proof that state and federal agencies are going after these crooks and pumpers who scammed the investors and those who helped them ...ex: the international 500 room


it appears deli and crew have tried their hardest to be as sneaky about this as they can to work under the radar. very very shady work done by deli. ines and acca im sure will have to answer to authorities for assisting in fabricating false and misleading information to shareholders for the purpose of selling delisted stock via an unlicensed person.



marco glisson is on the west coast of florida, maybe near fort myers. regulators want to know where he is

http://cmkxdiamond.proboards66.com/index.cgi?board=general1&action=display&thread=1204164826

IBAFT:The original team was chased away from completing their goals with threats of prosecution, as they engaged in unlawful acts for the purposes of exposing the naked short.

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