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RLIA. Made in Kelowna pump and dump. Sam is the expert on Wolf. Sorry for the typo.
BCSC issued a CTO today on RLIS. Wolf's pump and dump spam special of the day.
Forster and the SEC:
Slimed around with Zirk Engelbrecht for a while. Same trial counsen on Zirk case mentioned in subpoena PACER docs.
Was IR shill for CUBV.
Paid for promos on SNXG without disclosing how much stock he owned.
All kinds of possibilities.
Tony Elgindy dead. Suicide per San Diego blog.
Will try to post link later.
Yankee2012, am intrigued with your Luis C posts regarding this issuer as well as the other one.
Was I right on Joseph's surname starting with a P and Matthew's starting with a S?
Panamanian lawyer and Argentine pal? Give me a hint.
Everyone else, sorry for your losses. Stay the hell away from otc issuers, especially ones which go public via R/M then get immediate spam, mailers, pop-up ads, boiler room cold promos.
Only born losers invest in this kind of garbage.
Fascinating stuff.
Any hints on Joseph and Matthew in terms of surname?
Perhaps JP and MS?
Also, I take it you aware of the arrest of Gregg Roy Mulholland last week?
Is that why the delay on the launch of the LJC website?
Thanks in advance should you decide to reply (either publicly or privately).
Damn good grapevine.
Excellent story today with more details by Jean Francois Clouthier in Montreal. I think it is a paywall one, however.
JFC, as some will recall, did an excellent series on Eric Van, John Babikian, Amyot, the rest of the Montreal bunch. Had a good story about Hans Peter Black last week.
MEDA FUEG RACK MLGT several others. Mirman a FINRA barred broker. Warren a former legit issuer IR guy gone dark.
Pretty much true but not sure I would be quoting that guy even though he has a major woodie for anything to do with Utah (a cess pool for p&d's, Ponzi scams, and accounting fraud).
Ask Scion for the latest PACER docs. I can't post them (many reasons why). Or just get a PACER account yourself. Pretty cheap. That way you can keep up with all of the civil and criminal cases which interest you yourself.
Have you heard from that Atlanta reporter, Scott, lately? Might be time to ping him again on this BLUU p&d or ping his co-worker, Lois Norder who does investigations. She worked in Texas before moving to Atlanta so it may be of interest to her:
Lois.Norder@ajc.com
You were 100% about that d-bag, Brent B. Nothing but penny stock slimeball clients. Nothing but.
Thanks.
Some of the stuff is sealed. Others not. The latest is a letter Andrew Affa's lawyer sent to the judge requesting he be permitted to travel to Chicago with his wife for his best friend's wedding. Assume he will be granted that request since he copped a plea, has no passport, and is wearing an ankle bracelet.
Really surprised he copped a plea first. Thought Putnam would be the first to drop. Can't afford a lawyer. We are paying for his public defender. What a slap in the face.
Do check out his new new job. It's on his Linked in profile. Salesman for some firm that does websites for lawyers. Hilarious.
There's a guy named "Scion" who posts on a few other message boards who will once in a while post clip/paste PACER docs if asked nicely.
Were you a victim of one of the Affa-Affa-Putnam-Nix-Brown et al promo p&d's? Just curious, that is all.
StockdungUL Andrew Affa copped a plea deal 2 weeks ago. The others are still burning thru ill gotten bagholders' $$$ paying off their d-bag lawyers to put up a fight.
Maybe Scion or one of the others can post the new PACER docs for you if you have interest.
Thank you and T for posting the link.
Cassandra, Magna story on Bloomberg today. Author Zeke Faux. Yes, I am going to be a jerk like Patrick S. Pressed for time so no link. Try GOOGle.
Bloomberg story today on Magna by Zeke Faux.
A MUST read.
Cassandra, can't post link. Pressed for time today. Please post if you get a chance. Nice MB.
Thank you.
Typo. His or her.
Already got what I was looking for so please disregard.
Best wishes to one and all for 2015 still apply.
Another sad day in Utah history:
Karen Martinez, RD of the SLC SEC office, has announced her retirement. This comes less than 2 years after Ken Israel did the same.
On another matter, if anyone here still has any May of 2010 spams on issuer ABKI in her or her possession, please consider forwarding them to me either via PM or at:
brigham.youngster@yahoo.com
Thanks very much and I hope your 2015 is going well.
Nope, am semi retired now so not wasting time on penny stock cockroaches.
Sorry.
Pump today.
Because of all the spam or because Lou Zant resigned?
I take it you saw the 8-k today.
SD: your favorite former SEC lawyer (BB) got deposed last week.
Get Scion to get you the PACER docs on SEC versus Jay Fung et al.
Also some new PACER docs available in the Affa et al matter.
BCSC CTO on Friday.
George Sharp?
Make enough off the greenmail to retire?
Piss off Homeland Security?
Booked a trip to Moscow to visit JB?
Enquiring minds want to know.
Christopher Wheeler of Rochester (Webster)
was sentenced Tuesday. 3 10 month sentences for the tax evasion charges. He starts serving them in January. The AUSA Field said he was satisfied with that and that Wheeler cooperated (means rolled over).
Surprised no one here is discussing the SEC action yesterday against Clozza (Forum National) given the fact Clozza was posting "$100K rewards" solicitation on IHUB for all the Ripoff.com et al trash talkers.
You guys have a nice Thanksgiving.
Guzman spam from Vasilakis and Pereira:
Complain to these guys:
ASmall@ScotTrade..com
SGolde@ScotTrade.com
Their employer's name is being used to facilitate fraud. They are paid to assure that kind if crap does not happen.
Surprised no one here commented on the Gillispie and Ransom indictment from late last week..
So Flaherty is the snitch
and not Lebed? Does Drew Ciccarelli formerly of DC Media know?
Dick Weed was once Allen Wolfson's lawyer. What a crew.
StockDung, thanks for posting that.
WDRP...Pereira's latest spam dog
payer is a guy named nguyen, no relation to eric van.
sam, didn't you have something on the lawyer in vancouver, wa?
not sure if amyot and barakett are still involved.
StockDung:
Nothing new with Affa, Affa, Brown,Nix, and Putnam this week.
Pretty sure the reason the Charleston crew sold theur spam lust and websitrs to Pereira is they had a profitable business relationship to start eith.
How about the Affa cousins and Vasilakis. Any idea how they hooked up? Vasiliakis actually had a day job until recently.
Also any idea why/how Mazzarella is third party payer of choice these days for so many promoters to include De Souza, Pereira, and Vasilakis?
Aldo had Taylor as his IR shill
on the HRAL p&d. Then it got written up by Remond I think and Taylor "resigned."
You guys miss Remond and Baines as much as I do?
10 years plus in the IR biz and Taylor still cannot spell capital properly.
It is fiscal 2015 and all regulators are in the market for new cases now so feel free to make a new friend or two this month.
Lyle and Kevin Hauser's dog. Remember it well.
Try the lead AUSA on the Legacy case tomorrow, SD. He's aware there are S. Florida based types involved who have yet to be popped.
Nothing but circle jerkers in the penny promo biz. Look at how mant times Filippone pretended to pay Nix and Putnam.
On this AXXE pump and dump, do pitch it to Karen at the OSC. Earluer in her career she worked a boiler room case involving retirees and worthless penny stocks. She heard.enough list all of my retirement nest egg stories to hate pump and dump stuff and the criminals who peddle the sgarbage.
Apoligies for typos. Working off the Blackberry this morning.
AXXE, StockDung:
Nice dot connect. The promis on this one have been going on for quite a while. ShamzamStocks even got a piece. Assume former UBS broker Ken Weiner still owns that site.
There is a deputy enforcement director at the OSC who particularly dislikes pump and dump. hwr name is Karen Manarin.
kmanarin@osc.gov.on.ca
A phone call before the first e-mail is advised. Way too manu nutjpbs in pump and dump land. Why e-mails often go ignored.
He'd know, wouldn't he!
There was a hilarious Motion to Compel filed WED by Jean Francois Amyot. Lists 20% of who's who in pump and dump land. Diane Dalmy and Joseph Emas on the list.
Once a week I check PACER for cases of interest. Halfway thru the list now.
StockDung:
Nothing new on PACER with regard to the Affa cousins.
Have a good weekend one and all.
Unofficial federal marshal's report:
Eric Van Nguyen, Andrew Godfrey, Cem aka Jim Can, and Brian DeWit are still.at large.
Their mothers are worried about them.
For the Big Bennie fan club, if he continues to pump penny stocks from work report him to little Deb, the GC.
majorasd@pg.com
If Affa didn't flip already, Putnam will beat him to it. Claims he is broke (per PACER filings). Needs a public defender.
Boo hoo.
Only the shadow knows, StockDung. Only the shadow.
Filippone pretty active with the HYII one back in late April. Any Charleston locals seen him lately?
This "call immediately" on the trading suspension is comforting.
You IHUBbers who hate the dope p&d dogs should be aware that crybaby kid MF is pals with Patrick Smyth, at least on Twitter.
Please don't fall for any more sob stories from children who __________ off on Twitter 24/7. Hope you got your refunds if you wasted any of your hard earned money trying to lease a lawyer for the child.
Zirk et al, Le Goose:
If you wish to PM me more on litigious Doug Furth over the weekend I can get that information to the proper authorities.
My interest in Zirk and pals started with GSTP. I realize Eade and others have been involved for a long time.
Baker is a _________. Do not wish to be sued but you know what I mean.StockDung never got any work product out of Baker, either.
Anyone here know who is paying off Mazzarella to pay off Pereira and Vasilakis ? Or how much Affa and the Charleston promoters got to sell their websites and spam lists? Am sure they did not give them away.
Fung, Thompson, and Van Nguyen were all three clients of former SEC lawyer Brent Baker not that long ago. Suing competitors for stealing and using their spam list.
Baker has brought shame to the state of Utah so many times I can't keep track.
Anyone think Sepe is the snitch who Ciccarelli thought was Lebed? Lebed going to sue Ciccarelli?
Can's wife Jackie pull an Alima Beg yet?
Oh the intrigue.
Thanks.
Puzzo is on my list, too.
More prolific than Lubin at cranking out S-1's for future promo p&d's.