Louie was in jail, although I do not exactly keep up with his most recent legal issues
How interesting! Do you know what Ippolito is in jail for? Drugs maybe? I thought he may be a future additional indicted person in this saga. There were a few mob figures connected with some of these stocks/people named in the superseding indictment.
Here's an old post of interest. Wonder how many people at that LV BMCS meeting may also be indicted?
"Joey Ippolito is second-generation Mafia, one of several powerful successors of Meyer Lansky," say Freed and Briggs, quoting historian Alex Constantine. "Ippolito's influence in the Combination [organized crime] is felt from Philadelphia to Dade County, Florida, to Southern California. A former speedboat racer, he headed for California in 1988 after completing a 40-month prison sentence for marijuana smuggling. He opened, without flourish, Cent'Anni, a fashionable Italian restaurant in Malibu, and distributed cocaine in Santa Monica and Brentwood."
By: carmelbeach 29 Jun 2009, 08:07 PM EDT Rating: Msg. 1619 of 1641 (Reply to 1615 by nufced) Jump to msg. # Keith Houser and Lou Ippolito
Case 8:02-cv-00822-EAK Document 39-4 Filed 05/29/2009 Page 16 of 23
He had that meeting with Keith and Lou Ippolito and said he was going to do it and then nothing happened. ----------------------------------------------------------------
I guess Edward "Surfit" Thompson isn't being told which extortion threats to put on the boards from Louie Ippolito(CA) in the last few days. Ed, very very clever to stay away my man. Keep moving apartments and changing your numbers. I know of both now genius. Slurpit, want some good advise?? Stop taking Louie's calls and stop calling him, he's not going to be there for you soon. Save some money as well on your cell phone bill and stop the thousand minutes a month back and forth calling each other at all hours of the night. He also hasn't been much of a leader with helping you make any decent money lately has he? Call it a day and do your own thing. Did you retain legal counsel yet for that suit you were just named to? -----
Keith A Houser. I would stop calling Louie Ippolito also and stop taking his calls. The weak thug has more heat on him than you could possibly imagine as we speak and the Feds know you guys have been keeping in touch ever since the Vegas meeting at the transfer agent. He's helped you with a few things and we both know that, he's also had Ed Slurpit slander people on the boards here on your behalf. There's a trail on it all Whitey. I see you stopped posting as whiteknight and rdassociates and some other aliases recently, smart old man you are. By the way, how's Kristin doing lately? Time flies, can you belive she'll be 35 in October already? Scary how fast it goes. -----
Edward "Surfit coke head with 2 convictions" Thompson. About time you stopped taking calls from 818-312-1940 and 972-274-5533. Not going to do you any favors when they go down soon. Did you think no-one listens to their calls? Your showing up all over the grid and on their taps, i know you just moved but maybe consider changing careers. Your slanderish coke raving posts in jan said " bye bye soon" etc, all full of threats. Nothing has happened, it's been that way for years Edward. Your running with the wrong bunch of weakness and you have nothing but grief to show for it. You also might want to lay off from leaving so many threatening and harrasing extortion voice mails like you have been all year. Every single one being listened to dummy. -----
Louie how's the heart been treating you lately? You might also want to find another career before you blow out your heart. They won't be so nice to you in jail this time, didn't you get enough before? Leave the broke CEO's and companies alone would be a good start. If your going to extort at least make sure the CEO or company has a pulse. It's been 27 months since that Bio tech meeting you were at in vegas. You never had anything of value to bring to the table and you still don't. You got some shares and don't know when the gig is up. Move on. --------------------------------------------------------------------
By: jarta 03 Dec 2007, 07:08 PM EST Msg. 17258 of 21047 (Reply to 17255 by nufced)
nuffie, ... I listened to the Walters phone interview about 4 weeks ago. It's interesting, but he's a scamster himself.
Turino, Edwards and Jensen have been the subject of posts here since the reverse merger of Halo Laser into Corbel to form Biotech.
Long ago the company posted that they were long gone and a new leaf had been turned over.
Then, we all found out that in addition to not performing very well, the first financers of this company were Jensen and Yarter who brought Turino, Edwards and Barnett (and Ippolito and Seminario) to the BTMD table.
Plus, although the first 504 deal fell through, the evidence is that Houser did 2 more deals with Jensen (one through a Minnesota front). So, is Jensen and his buddies still involved. Houser'd never say.
It doesn;t say much good about anyone who'd be buddying up to Surfit either. But, Houser's doing it.
If the other boyz hadn't tried to stiff Houser, they'd still be here. But, despite being warned about them, Houser chose to deal with them. Now, he gets all bent out of shape because he doesn't want anyone to discover who he associated with and what he did. ... eom
(Voluntary Disclosure: Position- No Position) -------------------------------------------------------------------
By: scandle2002 03 Dec 2007, 10:24 PM EST Msg. 17289 of 21047 (Reply to 17284 by jarta)
jarta, I am not sure that I do.
Turino "did not object" to Barnett doing the deal with Jensen. Turino has always been tied to Jensen. Barnett appears beholden to Turino.
I was just speculating as to where the split really lay. Since Barnett was the latecomer to the party, I'd have figured that Turino was still on the company's back with Jensen. On the other hand Treffrey is friendly to the company and Louie (I have to assume Ippolito) threatenned his wive. Louie was cast as one of Turino's & Jensen's muscle guys, so really - aside from making a great mob movie - this viper pit makes no sense.
Involved from Summit till the end of this shell's days. --------------------------------------------------------------------
By: mclt_jing 07 Dec 2007, 07:59 PM EST Msg. 17500 of 21047
I have been asked to back off this board
because the mental midgets tried to send Louise to Treffry's house AGAIN, just this morning, to threaten him, probably because of my posting. I was told that photos were taken and plates copied, police reports and FBI reports taken. I am sure that you, Jeffy, are the number one topic of conversation at the round table. Gee, can I come to visit you in club fed after you get convicted for stock fraud and making threats upon people for standing up to the big bad bully you are?
Well my little mental midget, be sure to go ahead and send the turds over to the right place next time if you have a message for me. I would not want to miss out on such a lovely visit. ----------------------------------------------------------------
Author’s note: After rumors surfaced that mobster Louie Ippolito was the person who set up the original meetings with Michael Williams preceding Maheu’s involvement with CMKM Diamonds, I contacted Bob once more to clarify that information. This is a short excerpt from our conversation, which mostly was just an informal chat about topics that had nothing to do with The Naked Truth: Investing in the Stock Play of a Lifetime, or with CMKM Diamonds.
FOLLOW-UP INTERVIEW, JANUARY 18, 2008:
Faulk: I have heard that someone named Louie Ippolito – are you familiar with him at all?
Maheu: Yeah
Faulk: There is someone who claims that Ippolito is the one who introduced you to Michael Williams originally. Is there any tie-in to that at all?
Maheu: No, I don’t have that recollection at all. My recollection is that Donald Stoecklein had done some work for Michael Williams and that’s how I was introduced…that’s my recollection.
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