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Right out of the Baltia Whale's playbook
https://brooklyneagle.com/articles/2024/08/01/brooklyn-business-owners-55m-illegal-check-cashing-scheme/
Come back kid. Pan Am will fly again! https://www.afar.com/magazine/pan-am-airways-returns-with-2025-europe-flights
Maybe in 30 years Baltia will re-emerge!!
But wait, it never ever took off. ouch
Baltia Air Lines (OTCMKTS:$BLTA) Stock Crosses Above 50MA
https://www.defenseworld.net/2024/06/11/baltia-air-lines-otcmktsblta-stock-crosses-above-fifty-day-moving-average-of-0-00.html
When does the Baltia whale exit Club Fed?
2024 Baltia/USGlobal Tony.K.Baloney update!
https://simpleflying.com/usglobal-airways-33-years-old-never-operated-flight/
Like that Carribean Ambassador who bugged out.
The new UKGlobal ups Tony.K.Baloney's USGlobal game:
https://www.ch-aviation.com/portal/news/129302-uks-global-airlines-buys-three-more-a380s
Michaels' AvatarAirlines rips pages from Baltia's scam book:
"LETS MAKE A DEAL - We are looking for an initial $30mm to cover the cost of 4, 747-400 aircraft (@$2.5mm each less engines which will be leased) along with all remaining startup costs. Contact: info@avatarairlines.com - Click the link below for more info:"
https://avatarairlines.com/the-investor-information-summary/
Both. Crooks and idiots.
Nope, they were idiots.
Tax returns would prove this up, assuming they filed.
Speaking of 'The LAMP', John Lampl
https://onemileatatime.com/news/global-airlines-executive/
I would almost guarantee the entire Baltia inner circle fully divested while the prices were still good. They were/are crooks, not idiots.
Tony K Baloney/US Global re-surfaces in the UK
https://www.ch-aviation.com/portal/news/128125-uks-global-airlines-acquires-first-a380
Baltia Air Lines (OTCMKTS:$BLTA) Stock Price Crosses Above 50-Day Moving Average of $0.00 - Defense World
https://www.defenseworld.net/2023/04/18/baltia-air-lines-otcmktsblta-stock-price-crosses-above-50-day-moving-average-of-0-00.html
Drop a dime on Tony Baloney or Bowling Barry.
John is having difficulty buying shares of AXIM while in prison. Can anyone offer any advice to him on what firm will let a convicted felon open up a trading account. I wonder if he managed to sell his BLTA shares before the crash.
Milligan was promoted as 'never failed a certification'
What a cluster f*ck
They did not know anything about aviation. I worked there in 2013-2014. Believe it or not, Igor was the only one that had any clue. Tony was throwing darts. Tony is arrogant and foolish and knew nothing about what he was doing. I continued to say this even back in 2016/17. Cheryl Mulligan (Sp.) is very week and she was the COO. The whole thing was almost comical, from the inside.
Total Tony K Baloney criminal pump and dump.
I got to disagree. They knew enough and did enough, to keep the appearances up of trying to get certified.
If they really wanted to get certified, they should have leased usable aircraft in the beginning, instead of buying salvage airframes.
Don't chalk up to Tony's stupidity what were clearly pumps&dumps.
He’s certainly is guilty of not having any clue what he was doing but I didn’t see anything illegal in those examples.
Stewart pump/dump/party? Kalitta/Songbird fiascos?
GMAFB, Tony was in it balls-deep.
I never believed Tony to do anything illegal. He just had no idea what he was doing (along with the rest of the organization).
Baltia Whale oughta shake down Tony Baloney and co-conspirators.
Johnny got: 48 months at Otisville Camp, a medium security prison with 2 years supervised probation upon release.
The total restitution amount to be paid is $593,600.32. This is in addition to a forfeiture money judgment in the amount of ($253,191.00) (the "Forfeiture Money Judgment"), as property, real or personal, involved in defendant's violation of 31U .S.C .. §~:S324', or property traceable to such property, and/or as substitute assets, pursuant to21 U.S~C~· §:'853(p), as incorporated by 3.1: U.S.C;._:§-53"17(c)(l)(B).
I hope they screw tony baloney but I doubt it he just gonna go on and screw more people.
One week remaining to throw them under the bus.
Are they giving him a mini-vac for his cell?
Heard that in appreciation for not ratting, after he does his time, the pod is going to set him up with a new check cashing business in Tulsa...
Whale to surrender on 1/12/2023. Rest checking six.
It’s all over. They got away.
What ever happened to them anything, the case is still on,or they got away.
USAs have had enough of Baltia Whale, now a pro se defendant, pleading for 'more time' to sell his 'family home'.
The new my prison slippers are only available in pink and they are called "Eleven, Seven, Eighties".
Is it a BOGO? Cell next to Lindell?
My Prison Slippers for LT? Lets start a GoFundMe for the $7.99
Ain't over for the perps.
Its been over for investors for years....mentioned recently in at least one criminal sentencing.
Fascinates me that this forum still exists
The long tail of accountability continues to run
Please!
This thing has been over for years.
Its just a matter of time before he gets indicted....
Tony Baloney oughta be sweating what Whale gave up.
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