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Jr Mining &; Bio-Diesel Questionable Companies

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Last Post: 6/20/2012 1:33:20 PM - Followers: 9 - Board type: Premium - Posts Today: 0




List your experience with the Gold Mine and Bio-Diesel scams.
Enjoy!


 
For any shareholder past or present here is the link to the FBI, Interesting read for those who have not yet checked it out, Brief clip of it:

http://www.fbi.gov/publications/financial/fcs_report2006/financial_crime_2006.htm#CorporateFraud


CORPORATE FRAUD


I. General Overview

As the lead agency investigating Corporate Fraud, the FBI has focused its efforts on cases which involve accounting schemes, self-dealing by corporate executives and obstruction of justice. The majority of Corporate Fraud cases pursued by the FBI involve accounting schemes designed to deceive investors, auditors and analysts about the true financial condition of a corporation. Through the manipulation of financial data, the share price of a corporation remains artificially inflated based on fictitious performance indicators provided to the investing public. In addition to significant financial losses to investors, Corporate Fraud has the potential to cause immeasurable damage to the U.S. economy and investor confidence.

Here is another firm that specializes in Securities fraud. They are very thorough and work with the Feds.

http://www.federmanlaw.com/oklahoma-attorneys

More Links: 



In Miami and Atlanta:

miami@sec.gov

atlanta@sec.gov

friestads@sec.gov

nelsond@sec.gov

gordong@sec.gov



In SEC HQ Enforcement Division:

CurtisG@sec.gov

thomsenl@sec.gov



In SEC HQ OIG:

OIG@SEC.GOV

sullivanmb@sec.gov

kotzd@sec.gov



In State of Alabama:

ricky.locklar@asc.alabama.gov


In general here is a great reference of the SEC:

http://www.sec.gov/contact/addresses.htm

I am reminding everyone that this board is about Gold Mine and Bio-Diesel Scams, Not about another poster. Anyone can disscuss openly and rather freely about any stock company they think for their reasons or proof that company is a scam. If you can defend the company in question within the TOU please feel free to do so. I will be asking the Admin to begin to Ban posters who want to continue personal attacks and or personal post about other posters. Thank you for your cooperation in this!








Have contact info for shareholders to contact? We will place it here on the Ibox with the link. Know a lawyer or firm? Case law? Any helpful information to keep in front of the shareholders!

PostSubject
#714  Sticky Note Good Honest DD! AL BUNDY 01/10/11 01:04:30 PM
#712  Sticky Note HUGE BUST! AL BUNDY 01/06/11 05:28:50 PM
#709  Sticky Note Swooosh! Another Swing and a miss! BLDV has AL BUNDY 01/05/11 12:47:09 PM
#605  Sticky Note This board is for BIO-DIESEL or GOLD MINE flyonawall 11/03/08 09:24:38 AM
#728   Any lawsuits against Moaning yet? EarnestDD 06/20/12 01:33:20 PM
#727   Moaning got fired ... not even a baggage EarnestDD 05/04/12 03:51:44 PM
#726   Looks like Blue Diamond has taken the last AL BUNDY 03/16/12 04:52:44 PM
#725   Nymet got its SEC Suspension. EarnestDD 03/11/12 03:33:01 PM
#724   BLDV is about as non transparent and acammy EarnestDD 12/31/11 06:13:11 PM
#723   Moaning needs to resign if BLDV is to EarnestDD 09/29/11 10:38:21 AM
#722   BLDV is mostly dead now. EarnestDD 07/23/11 01:05:52 PM
#721   More Fluff News.... progressing to negotiations ... on BLDV. EarnestDD 05/09/11 03:13:26 PM
#720   Of what use is wind data in Colorado EarnestDD 03/25/11 11:17:04 AM
#719   More miss information being posted on BLDV site, AL BUNDY 03/25/11 10:50:19 AM
#718   Without a Power Purchase Agreement .. BLDV is EarnestDD 03/24/11 09:52:00 PM
#717   ANOTHER PUMP AND DUMP MOMO has failed at AL BUNDY 03/22/11 12:41:33 PM
#716   ANOTHER ONE BITES THE DUST AL BUNDY 01/20/11 10:43:37 PM
#715   MMBF a subsidary of HUNT GLOBAL RESOURCES -which catdaddyrt 01/13/11 08:01:04 AM
#714   Good Honest DD! AL BUNDY 01/10/11 01:04:30 PM
#713   LAYING THE GROUND WORK OF HOW TO SPOT AL BUNDY 01/08/11 05:04:31 PM
#712   HUGE BUST! AL BUNDY 01/06/11 05:28:50 PM
#711   The IBOX is still full of miss information AL BUNDY 01/05/11 12:50:21 PM
#710   And they are now doing "WHAT?" NOTHING! Nadda, AL BUNDY 01/05/11 12:49:11 PM
#709   Swooosh! Another Swing and a miss! BLDV has AL BUNDY 01/05/11 12:47:09 PM
#708   ROFLMBO! Now that is Priceless! LOL... AL BUNDY 01/05/11 12:37:04 PM
#707   A swing and a miss. EarnestDD 01/05/11 12:30:05 PM
#706   BLDV is still on our list. Moaning lied AL BUNDY 01/05/11 12:29:58 AM
#705   Keep an eye on this SRSR Company, Not AL BUNDY 01/04/11 11:23:39 PM
#704   I am bringing back this board now, Since AL BUNDY 01/04/11 11:22:44 PM
#703   PRGL now has a new name and a flyonawall 04/17/09 04:28:25 PM
#702   Looks like BLDV is on its death bed... flyonawall 03/20/09 04:48:16 PM
#701   AOAG is purporting to have lots of gold....but Manti 01/22/09 03:27:08 PM
#700   Some never do fully accept that fact that EarnestDD 01/11/09 11:27:15 PM
#699   Looks like BLDV has seen the light! Shame flyonawall 01/02/09 04:50:29 PM
#698   I notice even one of the mods have resigned. EarnestDD 12/04/08 10:55:07 AM
#697   Looks as though the longs on blue,have given boatman 12/04/08 09:57:38 AM
#696   I post because I care for people.It takes boatman 12/01/08 07:26:51 PM
#693   Amazing ... on the BLDV board longs claim EarnestDD 12/01/08 04:41:56 PM
#690   What is your "Behind the Scenes evidence" that EarnestDD 12/01/08 04:27:23 PM
#689   For disclosure purposes I am NOT a BLDV OilCan61 12/01/08 04:26:05 PM
#683   And I believe that there are four EarnestDD 12/01/08 04:08:10 PM
#678   Yeah thanks for the info......been watching that one Kazorchian 12/01/08 06:03:50 AM
#677   Does BLDV have any assets or operations?? EarnestDD 11/30/08 04:48:41 PM
#676   There a more than I'd like to admit....which Kazorchian 11/30/08 04:35:27 PM
#675   Exactly ... this is a board to discuss EarnestDD 11/30/08 11:41:11 AM
#674   Just more BLDV fluff. EarnestDD 11/30/08 11:40:15 AM
#673   Your predicted MOASS in October didn't happen. EarnestDD 11/30/08 11:39:19 AM
#672   I guess I'm on the wrong board then.....I Kazorchian 11/30/08 05:51:33 AM
#671   you got the wrong board to get neutral balamidas 11/30/08 01:55:25 AM
#670   assets :Blue Diamond Ventures to Acquire Majority Interest balamidas 11/30/08 01:48:50 AM
#669   BLDV stockprice is going to Skyrocket ,watch it~ balamidas 11/30/08 01:46:06 AM
#668   I know of none.The promoters of phony stocks boatman 11/28/08 11:22:10 AM
#667   Boat, I am curious! It appears that the doggone 11/28/08 11:03:57 AM
#666   jb.Please show me one place.Where a detractor has boatman 11/28/08 10:53:38 AM
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