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Eric Van Nguyen and Tony Papa - a little history.

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Mon, 14 Dec 09 10:07 PM
Boardmark this board | Franklin, Andrews, Kramer & Edelstein Msg. 22408 of 22408
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As some of you are well aware, XplosiveStocks.com was the victim of a vicious slander campaign this afternoon and after much contemplation we have decided that we will not be the victims of outright blasphemy and bullying.

Here in will be our official statement, and we will publish the necessary proof and evidence to back up our statements.

“XplosiveStocks.com has been the victim of a very sad slandering campaign today. It is a sad day when people must resort to airing their dirty laundry in public in order to achieve some sort of impact in a vengeful manner. After much verification and analysis the guilty parties of this slander have shown themselves to be Dan Ryan of PennyStockChaser.com and the CFO of MBST. The allegations put forth have no merit whatsoever and we are sad to see that it has come down to these levels. In all our years, our team has had the greatest respect and esteem for all parties and we are very disappointed to see and witness such behaviour, but such is the nature of the industry.

Today’s announcement was hot on the heels of a visit by the CFO of MBST to montreal and to the offices of Dan Ryan. XplosiveStocks.com and Mr. Tony Papa in no way, at any given time represented themselves to be anyone but themselves. It is not in either party’s interest to pursue acts of misrepresentation. We have worked long and hard to establish our credibility and integrity and need not pretend to be anyone else but ourselves. We believe in our company, our website, our newsletter and most of all the dedicated behind the scenes team that brings you information we hold to be true and real. Having said this never have we or will we pretend to be someone else, we simply do not nor will not operate in this manner.

The whole campaign was a retribution for Mr. Tony Papa’s belief in a code of ethics and moral upstanding. Mr. Papa and XplosiveStocks.com refused to publish rubbish on behalf of others in order to obtain personal benefit and entice honest, hardworking investors to throw away their hard earned monies. This refusal did not sit well with the CFO, and the directors of “PSC”. XplosiveStocks.com will not ever nor has ever published false information for the personal benefit of a privileged few and a great loss to others.

Please find attached emails which were sent to us and we leave it to you to read the information contained within and be the judge of the whole situation.

Email 1

-----Original Message------
From: Asher Zwebner - CFO
To: Tony Papa
Subject: MBST
Sent: Nov 25, 2009 01:02

Dear Mr Papa

Hi

How are you?
We have not conversed before however you may have head my name in the MBST ordeal.

I would like to set out the following so to make things clear in a very orderly manner

Orriginally Ken Weiner was approached to promote MBST with PennyStockChaser
He and Onyx and I were then led to believe that you are PennyStockChaser and the shares were transfered to your account accordingly .
As you may be aware a very lengthy process was involved to have the shares transferred It then came to believe that you are not PennyStockChaser
I managed to contact Dan who has been very helpfull and told me that you two are to work out a deal for MBST and that you will transfer him the shares accordingly or a majority portion thereof.

Please note that I had nothing to do with the material sent over the internet by Ken Weiner in any way .

Currently what we would like to do is have the shares transfered to PennyStockChaser so we can all get on with business .

Can you please sort this out with Dan and keep me updated
Regards
Asher


EMAIL 2

------Original Message------
From: Asher Zwebner - CFO
To: Tony Papa
Subject: MBST
Sent: Nov 28, 2009 11:20

Dear Tony

I sopke to Dan on Friday
He said he would speak to you and see how we proceed and when
Can you please update me
We are just wasting time I think
Can we please move this ahead as soon as possible so we can all benefit and continue with our lives
Please advise
Regards
Asher

EMAIL 3

------Original Message------
From: Asher Zwebner - CFO
To: Tony Papa
Subject: I sopke to Dan
Sent: Nov 29, 2009 11:18

Hi Mr Papa

I spoke to Dan


He told me that as you had said he is awaiting for 1,000,000 shares
Can you please try and arrange this as soon as possible so we can all as you had said 'be pleased"
Please advise further
Regards
Asher

===================
Tony Papa and the Mafia and the Tax Man and Panama

Translated French to english

http://lapresseaffaires.cyberpresse.ca/economie/200901/06/01-686266-le-fisc-reclame-18-m-a-un-homme-daffaires-et-sa-femme.php

After getting all the miseries of the world to unravel the assets of one and the other, tax inspectors fell tooth and nail on the businessman Tony Papa and his wife, which they claim 18.6 million in unpaid taxes for the years 2002 to 2007.

Pending payment, they froze the assets of the couple, estimated at nearly 10 million, including a luxurious $ 1.4 million home in Hampstead, a "cottage" of $ 200 000 in Saint-Sauveur and a condo , $ 5 million in downtown Montreal.

During these six years, said the Canada Revenue Agency in a document lodged at the Registry of the Federal Court in Montreal, Tony Papa and Micheline Gallo, both shareholders of a small hair salon on the Boulevard Decarie, camouflaged were no less 25.3 million in taxable income to the Canadian government.

Tony Papa said $ 706.309 and his wife, $ 262.315.

According to federal officials, the couple went around the system using a family trust as a front. They also used their 11 year old girl as a proxy by passing a total of $ 500 000 in his bank account.

They also praised the name of the Castle of Beauty Evita two Ferrari 360 in 2004 and an Audi A-8 of 2006. Officially, Papa does not have a car, while Micheline Gallo led an Acura MDX it paid $ 62 350 at the end of 2006.

"Penny stocks"

Dad and his wife - she is the sister of Moreno Gallo, one of the highest rated mafiosi in Montreal - derive much of their income from loans and equity securities transactions of low value (the so-called "penny stocks" , as they are known in financial circles).

In 26 months, from September 2005 to October 2007, Papa and his wife exchanged more than 246,000 shares through a dozen brokerage accounts or securities dealers in Montreal, Hamilton and Vancouver.

As many as 1500 transactions of the famous "penny stock" were performed. On September 26, 2007, nearly 10 million shares of small companies were transferred to Panama.

Between June 27, 2006 and October 23, 2007, amounts totaling $ 7.1 million in Canadian and U.S. dollars were removed from their brokerage accounts to be found in various bank accounts in their names or that of the trust Tony Dad.

Worried "the large number of unusual transactions" penny stocks ", three financial institutions of Montreal stopped doing business with him. The audits showed that the name of Tony Papa contained in several press releases on the site B. Net about Financial Access Solutions Technology.

FLST known by the acronym, the company has already called Bach-Hauser and ABV Gold.

Former owner of a chic restaurant on the Boulevard Saint-Laurent, which closed its doors, Papa also hidden tax exchanges of cash and shares totaling more than $ 600 000 with people from Montreal underworld, the fraudster Stewart Goldstein, who had a gambling debt of 1.2 million with Rizzuto clan, and Joey Sollecito, the son of Rocco Sollecito, one of the mafia bosses arrested in Operation Colisee in November 2006.

The names of Tony Papa and his brother-Moreno Gallo emerged in this investigation mafia that lasted five years. Gallo is currently imprisoned for violating his word during his parole.

On October 24, 2005, the RCMP intercepted including coffee Consenza, Sicilian clan's headquarters, a conversation in which a certain Joe Renda complains that Papa was transferred to Micheline Gallo three million shares owned by his wife imitating his signature .

According to Renda, who threatened to attack Dad, it would have tried to do the same with the actions of Stewart Goldstein. Renda sought the intervention of the highest levels of the Mafia. In case of refusal, he requested permission to address the problem itself.