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Sabine schudel
Is the idiots wife ...and I agree it's time for legal action against mr Toledo
Ramon Toledo defrauded us all
http://www.ripoffreport.com/ramon-toledo/builders-contractors/san-diego-california-1f92c.htm
SHGY Technical chart
http://www.barchart.com/charts/stocks/SHGY&style=technical
SHGY might be one to watch in coming weeks.
Cheatsheet
http://www.barchart.com/cheatsheet.php?sym=SHGY
Especially if the share structure is still the same as 04 going to have to contact the TA 50million OS is nothing
Can only go up, like the potential.
Yes huge potential gains on these types.
Request a SHGY on Stockcharts.com so it is in there database http://stockcharts.com/help/doku.php?id=support:feedback:symbol_request
.0001 lotto always enjoy these types of plays
Have you tried it? 6 out of 10 responses are duds. lol
i think the site has been upgraded.
I paid .26 a share back in 2004. Anyone think it is worth it to average down. Seriously. LOL
I sent a e-mail to searhguy about a month ago just on a whim.
A reply came back to contact the law firm in san diego.
I called and spoke to someone and they gave me a general overview of the process at hand.
So it looks like tommy owes searchguy alot of money and Toledo wants to make searchguy good again?
Got my notice too. Is this for real???
Ok reality time Did you recieve your proxies. Mr toledo is going forward so it seems. Mr Bibiyan or whatever he calls himself is out of the picture.
At least there is hope or some kind of move forward if toledo is spending money on the attorneys to move on.
Is SHGY at no bid or something?...
No level 2, no quote, and no trades...
And this is why Sabine Schudel spread her legs
http://www.ripoffreport.com/financial-services/busca-corp/busca-corp-ramon-toledo-arnaiz-56596.htm
Ramon Toledo Arnaiz is his full name anyways
http://www.ripoffreport.com/directory/ramon-toledo-arnaiz.aspx
Everyone knows Ramon Toledo is a fraud
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=57914393
Ramon Toledo, President and CEO of Busca Corp., with 20 years of experience in international management and business development, Toledo has numerous recognitions as one of the most respectable businessman and entrepreneurs to bring business into Mexico. His experience includes: serving as the Director of Foreign Capital for both the Probursa and Inverlat Brokerage House; was the diplomat in charge of the economic affairs department for the Mexican Embassy in Geneva, Switzerland; helped coordinate Mexican President Ernesto Zedillo’s and President Vicente Fox’s participation at the World Economic Forum; established communication with top Swiss firms to enter the Mexican Market; contributed and analyzed several key factors for the Mexican Switzerland Free Trade Agreement.
In 2006, Toledo founded Buscatodo.com as the first Spanish Meta Search Engine for Hispanic and Latin Markets, in 2007 he founded Busca Corp. as a Delaware Corporation with offices in Tijuana, Mexico City and La Jolla.
In 1994, Toledo received his Bachelor of Science in Business Administration and in 1999, a MBA in Finances and Administration in Geneva, Switzerland.
Ramon Toledo, President and CEO of Busca Corp., with 20 years of experience in international management and business development, Toledo has numerous recognitions as one of the most respectable businessman and entrepreneurs to bring business into Mexico. His experience includes: serving as the Director of Foreign Capital for both the Probursa and Inverlat Brokerage House; was the diplomat in charge of the economic affairs department for the Mexican Embassy in Geneva, Switzerland; helped coordinate Mexican President Ernesto Zedillo’s and President Vicente Fox’s participation at the World Economic Forum; established communication with top Swiss firms to enter the Mexican Market; contributed and analyzed several key factors for the Mexican Switzerland Free Trade Agreement.
In 2006, Toledo founded Buscatodo.com as the first Spanish Meta Search Engine for Hispanic and Latin Markets, in 2007 he founded Busca Corp. as a Delaware Corporation with offices in Tijuana, Mexico City and La Jolla.
In 1994, Toledo received his Bachelor of Science in Business Administration and in 1999, a MBA in Finances and Administration in Geneva, Switzerland.
Ramon Toledo, President and CEO of Busca Corp., with 20 years of experience in international management and business development, Toledo has numerous recognitions as one of the most respectable businessman and entrepreneurs to bring business into Mexico. His experience includes: serving as the Director of Foreign Capital for both the Probursa and Inverlat Brokerage House; was the diplomat in charge of the economic affairs department for the Mexican Embassy in Geneva, Switzerland; helped coordinate Mexican President Ernesto Zedillo’s and President Vicente Fox’s participation at the World Economic Forum; established communication with top Swiss firms to enter the Mexican Market; contributed and analyzed several key factors for the Mexican Switzerland Free Trade Agreement.
In 2006, Toledo founded Buscatodo.com as the first Spanish Meta Search Engine for Hispanic and Latin Markets, in 2007 he founded Busca Corp. as a Delaware Corporation with offices in Tijuana, Mexico City and La Jolla.
In 1994, Toledo received his Bachelor of Science in Business Administration and in 1999, a MBA in Finances and Administration in Geneva, Switzerland.
Through my own reasearch I believe Mr Toledo s currently reorganizing the company. Mr Bibiyan s not a factor anymore unless they can collect the 20 mill he owes to Searchguy
INMUEBLES Y DESARROLLOS ARNAIZ SA de CV ramon toledo arnaiz real estate construction and development la jolla, California
22nd of Dec, 2011 by User942162
The federal court determined that since 1998 INMUEBLES Y DESARROLLOS ARNAIZ SA de CV defrauded multiple real estate investors across the country and in Mexico. As of 2011, nearly two dozen individuals have volunteered to become a part of the class action to take back the ill gotten gains acquired by . Judge Mathews found INMUEBLES Y DESARROLLOS ARNAIZ SA de CV guilty of fraud, constructive fraud, mail fraud and wire fraud. The class action lawsuit includes members from all walks of life and from across the country, most notably a vast majority are of
Hispanic descent. One plaintiff has dubbed Ramon Toledo Arnaiz the "Madoff of Mexico" for his grand theft of his fellow countrymen and women. Criminal charges are yet to be filed in the case against INMUEBLES Y DESARROLLOS ARNAIZ SA de CV and Ramon Toledo Arnaiz, but under California law the maximum prison sentence could be twenty to thirty years for swindling real estate investors. As of this writing estimates of losses near twenty to thirty million dollars over the course of a decade.
http://www.scaminformer.com/scam-report/inmuebles-y-desarrollos-arnaiz-sa-de-cv-ramon-toledo-c66757.html
Yes, I agree.
but what are you gonna do about it.
and it's time for legal action against Mr. Toledo, IMO.
)(*^^$#$@#*(*$#^&*(*&$&@#@@##$&(*(*))($%$$##@@#^^&^**&***&^@!!!$$)%)__$#@#@@@#
self censored
well the fraud of ramon toledo left shareholders holding the bag
Ramon Toledo Arnaiz is a crook.
http://www.ripoffreport.com/builders-contractors/inmuebles-y-desarrol/inmuebles-y-desarrollos-arnaiz-52ed0.htm
Any news??????? Going on 8 years with this.....
Busca Corp Ramon Toledo Arnaiz
http://www.ripoffreport.com/financial-services/busca-corp/busca-corp-ramon-toledo-arnaiz-56596.htm
there is just so much out there that is yet to be found ..
wanna hear a funny joke?
.
.
.
ramon toledo
RAMON TOLEDO was arrested in Miami Dade County, FL on June 10, 2011 for Criminal Trespass and Burglary, Battery, Assault
http://www.jailbase.com/en/arrested/fl-mdc/2011-06-10/ramon-toledo-110040781
see ramon toledo arnaiz is also guilty of lying to shareholders
Thomas Bibiyan — all of 28 years of age — is a known philanthropist and executive producer, having donated hundreds of thousands of dollars in aggregate to the arts and charitable foundations across the country(including the Red Cross and Chabad of California & New York, which remain his favorite causes).
we should sue all of them for incompetence and deception of shareholders and the list goes on!
You have a good lawyer oletimer and we're in on the class action.
Frivolous Case By Ramon Toledo
The California Appellate Court determined on May 4th 2011 that the ongoing civil case involving Ramon Toledo and Thomas Bibiyan had been based on both what it has determined to be frivolous litigation and malicious use of process.
In law, frivolous litigation is the practice of starting or carrying on law suits that, due to their lack of legal merit, have little to no chance of being won. The Court determined that Plaintiff’s counsel did not undergo proper due diligence prior to initiating a claim against Mr. Bibiyan, and therefore laid the groundwork for this favorable judgment to be brought.
Mr. Bibiyan filed a counter-claim and appeal against Ramon Toledo (also known as Ramon Alberto Toledo and Ramon Toledo Arnaiz) in September 2010 for slander, defamation, and malicious prosecution. The court has since determined that Case No. 07cv0695 BEN (BLM) had been issued and served based not on any tangible facts or evidence, but rather on Plaintiffs misinformation from their own counsel including further untenable and unsubstantiated grounds. The Courts awarded Mr. Bibiyan $19,165,830 for damages done to his previously impeccable reputation by Ramon Toledo’s persistent misuse of the California Courts, in addition to dissemination of wholly false and defamatory press releases through national newswires.
Malicious prosecution is a common law intentional tort, while like the tort of abuse of process, its elements include (1) intentionally (and maliciously) instituting and pursuing (or causing to be instituted or pursued) a legal action that is (2) brought without probable cause and (3) dismissed in favor of the victim of the malicious prosecution.
Receiving news of the Court’s judgment Robert Matthews – counsel on record for Mr. Bibiyan – issued the following statement:
“We are proud to be announcing this judgment on behalf of both my law firm, and my client Mr. Thomas Bibiyan. Without question, Ramon Toledo’s constant misuse of California Courts has finally come to a close. The message and precedent this serves is significant, in that it suggests to all others that wish to abuse the court system that justice will eventually be done and the truth shall prevail, regardless of how long it may take. Shareholders now more than ever have the absolute moral and legal right to hold Ramon Toledo personally responsible for the losses incurred due to his disregard for fiduciary duty and fraudulent as well as misleading press releases.“
About Thomas Bibiyan
Thomas Bibiyan — all of 28 years of age — is a known philanthropist and executive producer, having donated hundreds of thousands of dollars in aggregate to the arts and charitable foundations across the country(including the Red Cross and Chabad of California & New York, which remain his favorite causes).
The California Appellate Court determined on May 4th 2011 that the ongoing civil case involving Ramon Toledo and Thomas Bibiyan had been based on both what it has determined to be frivolous litigation and malicious use of process.
In law, frivolous litigation is the practice of starting or carrying on law suits that, due to their lack of legal merit, have little to no chance of being won. The Court determined that Plaintiff’s counsel did not undergo proper due diligence prior to initiating a claim against Mr. Bibiyan, and therefore laid the groundwork for this favorable judgment to be brought.
Mr. Bibiyan filed a counter-claim and appeal against Ramon Toledo (also known as Ramon Alberto Toledo and Ramon Toledo Arnaiz) in September 2010 for slander, defamation, and malicious prosecution. The court has since determined that Case No. 07cv0695 BEN (BLM) had been issued and served based not on any tangible facts or evidence, but rather on Plaintiffs misinformation from their own counsel including further untenable and unsubstantiated grounds. The Courts awarded Mr. Bibiyan $19,165,830 for damages done to his previously impeccable reputation by Ramon Toledo’s persistent misuse of the California Courts, in addition to dissemination of wholly false and defamatory press releases through national newswires.
Malicious prosecution is a common law intentional tort, while like the tort of abuse of process, its elements include (1) intentionally (and maliciously) instituting and pursuing (or causing to be instituted or pursued) a legal action that is (2) brought without probable cause and (3) dismissed in favor of the victim of the malicious prosecution.
Receiving news of the Court’s judgment Robert Matthews – counsel on record for Mr. Bibiyan – issued the following statement:
“We are proud to be announcing this judgment on behalf of both my law firm, and my client Mr. Thomas Bibiyan. Without question, Ramon Toledo’s constant misuse of California Courts has finally come to a close. The message and precedent this serves is significant, in that it suggests to all others that wish to abuse the court system that justice will eventually be done and the truth shall prevail, regardless of how long it may take. Shareholders now more than ever have the absolute moral and legal right to hold Ramon Toledo personally responsible for the losses incurred due to his disregard for fiduciary duty and fraudulent as well as misleading press releases.“
About Thomas Bibiyan
Thomas Bibiyan — all of 28 years of age — is a known philanthropist and executive producer, having donated hundreds of thousands of dollars in aggregate to the arts and charitable foundations across the country(including the Red Cross and Chabad of California & New York, which remain his favorite causes).
We are waiting for Tommy B to get over his "illness" and show up in court to prove his "innocence". I'm thinking neither will happen.
Ramon Toledo recently issued press regarding a default judgment found by the courts in his favor for an excess of twelve million dollars. Sadly, no one has informed Mr. Toledo that receiving a default judgment does not necessarily prove and determine guilt on an issue. In this case, an ordinary deposition was missed due to a documented and unfortunate illness, and the case simply and automatically went into default the next day.
There was no jury trial, and no actual proof of any wrongdoing was set forth nor determined by the court. Not one single modicum of evidence, public nor private, can be found to implicate Mr. Bibiyan in the false allegations set forth by the frivolous case. He is a victim of blatant malicious prosecution.
Thomas Bibiyan -- all of 27 years of age -- is a known philanthropist and executive producer, having donated hundreds of thousands of dollars in aggregate to the arts and charitable foundations across the country(including the Red Cross and Chabad of California & New York, which remain his favorite causes). When asked for comment, the self-made entrepreneur stated thus:
"If someone sues you for looking at them funny, and you happen to be away and do not respond promptly, the case automatically goes into default. As it happens, it was indeed I who wanted a jury trial, and not Ramon Toledo, as I would have been easily exonerated of the baseless charges by a group of my peers. Without question, an appeal will be filed, and a case for slander and causing unnecessary emotional distress will be the proper and timely response. In all fairness, it is probably advisable that Ramon Toledo rather focus his time and inheritance on his ongoing tax fraud case between himself and US government (Case No. 07-60341-CIV-COHN/Seltzer.) instead of using his malicious press releases as an unimaginative diversion. "
Prior to filing the civil suit against Mr. Bibiyan, Plaintiff Ramon Toledo(who often goes by Ramon Alberto Toledo and Ramon Toledo Arnaiz, among several other aliases) issued several complaints via counsel and threats of greenmail against Lenny Rachitsky - the CEO - and Mr. Bibiyan(never an officer nor director). Stating primarily that, if the Company were not immediately sold, that a lawsuit would soon commence. Having signed and notarized a settlement agreement, Mr. Toledo issued not one, but four press releases - incidentally through the very same newswire service - stating himself as the "Interim CEO" and determining what the corporations should do next. Shareholders - who have no doubt been hit hardest by the selfish behavior of Mr. Toledo - may report the fraud (and the unfortunate subsequent financial losses incurred) by contacting the Securities and Exchange Commission via their website at sec.gov .
"Let's end this non-sense" Mr. Bibiyan continued , "I am sincerely extending an offer to meet with me in person for an open forum public debate regarding the transgressions and losses seen by the shareholders at the hands of Mr. Toledo over the last several years. I'm absolutely positive shareholders have grown tired of Mr. Toledo hiding behind his Personal Computer and his counsel in such a cowardly, undignified fashion all these years. All shareholders will be welcome to attend to ask questions of us at the place of Mr. Toledo's choosing. I mean look, he says that 'Busca Corp is unaffiliated' - that is a complete lie; 'Busca' translates to 'Search' in Spanish, this corrupt corporation can't hide it's deceptive ways forever. How can someone constantly insult the intelligence of shareholders like this? Further, and perhaps more to the point, his prepared statement was devoid of any genuine eloquence whatsoever. Believe me, the man does not know words like 'egregious'. He not only owes me an apology, but the shareholders of the company he so recklessly ruined with his disregard for fiduciary duty and responsibilities."
When asked for any additional comment, Thomas Bibiyan said, in closing:
"But I digress, to be completely frank, I am at times flattered by his ongoing fascination with me, even though it has become somewhat of a smear campaign as of late. Anger can do strange things to people. Let me be clear on one final concession though: My clandestine affair with Sabine Schudel from the fall of 2006 through the summer of 2008 was, and still is, very regrettable. It was a terrible mistake. It is not something I am proud of, nor defending in any way, shape, or form. However, it certainly should not be made the grounds for a vacuous case. In the end, however, I am of the opinion that only God may truly be my judge."
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RAMON TOLEDO was arrested in Miami Dade County, FL on June 10, 2011 for Criminal Trespass and Burglary, Battery, Assault
http://www.jailbase.com/en/arrested/fl-mdc/2011-06-10/ramon-toledo-110040781
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