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http://www.otcmarkets.com/stock/CGNH/quote
I`m sure by now that you pumps are all Millionaires right?
CGNH WILL HAVE A 2000 PERCENT INCREASE IN PRICE DURING 2016. WEBMONEY KNOWS ABSOLUTELY NOTHING ABOUT WHAT IS CURRENTLY HAPPENING AT THE COMPANY!!
SFA that`s whats up with this scam.
LOL still at it yea!
Anyone hear anything from Art? I take it he made enough here to pay for all his Daughters education needs. Was there a Grad party?
Not to worry, art will be back to force a cover.
What is wrong with you?
This thing was a scam from day 1 That sickening little def-con is still trying to push this crap..........over there.
0.08 Anybody want to comment on this failing stock?
http://www.sec.gov/Archives/edgar/data/1089029/000149315214002951/nt10-q.htm
Today you could sell @ 0.08 Grab it , it is a good deal, over what is coming. JMO
I just can`t believe this scam is still able to sell shares. JMO
What you in for ? ---- I haven`t been told. I suspect it had something to do with telling the truth, but I am only guessing.
Can we pump and bash in here? I have no idea! But apparently we can use the words pump and bash!
What time is dinner served? Sorry again I have no idea. But I have a word of advice for you. If Admin. is serving it up I wouldn`t eat it if I were you.
What do I do if I drop the soap? I don`t think dropping the soap has any more sever consequences, than telling the truth.
You get the same results, it is policy.
Hope this helps, and good luck!
Ditto dave, can I expect "hurley cruppers" to be joining us in this filthy place?
Wow no posting privileges, until 2014. Now who`s idea was that?
I sure wish there were other message boards I could waste my time on. ;)
Yes! and if I can quote your fearless Leader " some people are as thick as planks"
The Pino`s portion of this scam was in May of 2005.
While Art Gecko`s statement of a reverse Merger of 60 Million in assets was in August of 2005. That statement was materially false and misleading. Or is yet to be proven.
I don`t understand why some have a problem understanding that.
It is almost as though some want to deflect what happened on this board in AUGUST 2005.
Why is that?
" Precisely What is there to pump and dump. "
A pump and dump scam is the illegal act of an investor or group of investors promoting a stock they hold and selling once the stock price has risen following the surge in interest as a result of the endorsement.
Read more: http://www.investopedia.com/ask/answers/05/061205.asp#ixzz1c01mu6Cw
All this is recorded on this board in August of 2005, months after the Pino part of this scam!
" Interesting how you got to know about the property. "
If the " property " that was pumped here has no merit or does not exist. I believe the people that promoted this asset were definitely involved in the Pump and Dump that took place here.
Let`s just say the Devil is always in the details.
" Not bothered about the SEC they could not find PINO to enforce judgement - but we did. "
I`m not sure why you would bring that up, as it has nothing to do with my question to you. Let`s have another look at my question to you. Please note that Pino`s name was NOT mentioned by me.
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=68378900
OK Mr CarltonH, this request is in regards to your post Re:post# 140450 where you stated the following.
"The putting the real estate business into the shell was genuine."
If that is the truth, I will give you the opportunity to show that Mr. Megas had control of assets in 2005, that came anywhere close to 60 Million Dollars in Real Estate Holdings.
If you can`t or won`t show this to be true, I intend to contact the U.S. Securities and Exchange Commission, and report this situation as a Pump and Dump activity. Hoping we can clear this up and be done with it!
Thank you.
" Of course the property business was in Europe not SEC regulated and is no longer active. "
Sir, while the " property business " in question may not have been SEC regulated, at the time, matters not. If it was used as catalyst in an attempt to sell shares in the Market! You have to know that it was an illegal act to do so!
" Explain to us how that can constitute Pump and dump - but you seem to know more about that than the rest of us."
What I do know is that there was some very suspicious behavior that went on with this empty shell from people on these message boards and the Management of this so called " company ".
I need nothing farther from you at this time as you have made yourself and your opinion crystal clear.
Good Luck!
Sorry, I still seem to be missing the information that says that the CEO Thomas Megas was going to Merge a 60 Million Dollar Real Estate Business into this shell.
If it is in the links you provided could you please point it out to me?
Read these carefully. You seem to be extremely lost.
http://www.sec.gov/litigation/litreleases/2008/lr20466.htm
and
http://www.sec.gov/litigation/complaints/2008/comp20466.pdf
That`s great, do you have a link with that information?
I intend to contact the U.S. Securities and Exchange Commission, and report this situation as a Pump and Dump activity - Megas already did that 6 years ago.
OK Mr CarltonH, this request is in regards to your post Re:post# 140450 where you stated the following.
"The putting the real estate business into the shell was genuine."
If that is the truth, I will give you the opportunity to show that Mr. Megas had control of assets in 2005, that came anywhere close to 60 Million Dollars in Real Estate Holdings.
If you can`t or won`t show this to be true, I intend to contact the U.S. Securities and Exchange Commission, and report this situation as a Pump and Dump activity. Hoping we can clear this up and be done with it!
Thank you.
"The putting the real estate business into the shell was genuine."
Unless you can prove that, I hold your word in the same regard as a Genie coming out of a bottle!
CarltonH, you have said many things on this board in the past few weeks, and you have yet to verify a damn thing.
Why is that?
Other than T. Megas has anyone ever heard of this nonsense from any other CEO of a public Company?
" He cannot release a PR for fear of it being used against him. "
If he can`t talk, or write a P/R without telling the truth, what does that say?
The only way a P/R could be used against him, is if he lies.
Why is that impossible for this CEO? IMO
" If you don't believe us go away and do some costings. "
I am not the one that has made these statements, so it is not up to me to prove someone else`s claim!
Would it not be simple for BCIT, to show it`s shareholders Itemized and Detailed costs incurred in the past?
800,000 Dollars to accomplish nothing is not believable to me.
You have to understand the complete lies that were told on this board in the past.
While Billions of shares were being sold into Market, their were stories of grandeur on this very board.
At one point in time, it was said on this board that Megas was going to place a 60 Million Dollar Real Estate Business of his into this shell as soon as it was "cleaned" up.
All that misinformation did, was add to the sale of Illegal Shares into the Market.
So please forgive me if I don`t believe you or anyone else here without some proof to back it up!
Receipts, sec. filings of expenditures and the like are common practice for a Publicly traded Company.
" He cannot release a PR for fear of it being used against him. "
Nonsense, have you ever heard in a court of Law, where a Testimony of sworn truth has been used against the person telling the truth?
I can`t believe you would even say that, if you have worked for Scotland Yard in the past.
This is not a personal attack! But please, telling the truth in a P/R would never be "used" against any entity in a court of Law now would it?
Please explain.
private lenders? No that is not how BCIT works. They will go to the trough again to collect from the same people that contributed to the Legal fund. That is what this is all about. IMO
Megas and Oh bull like to talk about 800,000 that has been spent here already, have you ever seen any proof of that? tia
IRS agent? Will you be paying the tax`s on the 87 Thousand that wasn`t in any filings to the sec.? I don`t see how BCIT could be exempt from paying Tax`s on this side of the pond!
You are right, it has the same amount of potential that any other revoked penny scam that has been sanctioned be the sec.!
All this chatter, well it is just that. IMO
Why is the CEO staying so tight lipped, through all of this.
Anyone that has been following this man, knows and can`t deny his arrogance.
If he thought he was in the right in all of this he would be calling the powers that be every farm animal name in his vocabulary
" so it does have potential "
BCIT is an empty shell NOT a big Entity with a lot of potential!
The stock has been revoked, the "CEO" is scared to open his mouth.
I`m sure that the SFC would love to interview him, and probably you as well! IMO
" BCIT is a big Entity with a lot of potential. "
"forward-looking statements" Are fair play.
Out right Deceit and lying for personal gain is considered fraud, as the two insiders found out.
Well Bar Keep, you got that one right!
" You know it's illegal to put out fraudlent news releases, and if they do they could be suspended from trading "
Check it out! And forward to your friends. JMO
This is 3 or 4 years ago, BUT the same still apply s
SEC FILES FRAUD CHARGES AGAINST PINNACLE BUSINESS MANAGEMENT INC., VINCENT A. LO CASTRO AND
JEFFREY
G. TURINO
The Commission announced today the filing of a civil action against Pinnacle Business Management,
Inc. (\\\"Pinnacle\\\"), and two of its top officers, Vincent A. Lo Castro and Jeffrey G. Turino, in
federal district court in Tampa, Florida. The Commission\\\'s complaint alleges that Lo Castro and
Turino are responsible for a materially false and misleading press release that Pinnacle issued
on
April 2, 2002. The Commission\\\'s complaint charges that Pinnacle, Lo Castro and Turino violated
Section 17(a) of the Securities Act of 1933 and Section 10(b) of the Securities Exchange Act of
1934
and Rule 10b-5 promulgated thereunder.
The Commission\\\'s complaint alleges that the April 2, 2002 press release materially misled
investors
regarding a proposed spin-off of a Pinnacle subsidiary known as All Pro. . Under Pinnacle\\\'s
formulation, an investment of $0.35 for fifty Pinnacle shares (Pinnacle shares trade for
approximately $0.007) would pay a $4.00 dividend when All Pro begins trading on the AMEX in June
2002. The Commission\\\'s complaint alleges that Pinnacle lacked a reasonable basis for stating that
All Pro will trade at $4.00 per share, that Pinnacle misquoted an AMEX floor broker to convey a
false and misleading endorsement of the company\\\'s claims, that Pinnacle overstated the likelihood
that All Pro will obtain an AMEX listing,
The Commission is seeking permanent injunctions and civil penalties against Pinnacle, Lo Castro
and
Turino. The Commission is also seeking to bar Lo Castro and Turino from serving as officers or
directors of any public company. A copy of the complaint can be found on the Commission\\\'s public
website.
Mary Turino = Jeffery G Turino\\\'s wife(EX CEO OF PCBM WITH A 5 YEAR PENNY BAN FROM TRADING PENNY
STOCKS) FOR WHAT IS LOOKING TO BE MONEY LAUNDERING.
Mary Turino Social Security # 382-6045-69
then name Jeffery G Turino\\\'s Daughter Jennifer Lynch for money laundering
JENNIFER LYNCY SOCIAL SECURITY # 590-64-2075 = SHE HIDES HIS STOLEN MONEY AND CAN NOT EXPLAIN ALL
THE MONEY, NEW CARS IN HER 20 YEAR OLD NAME AS A STUDENT AT UNLV
CMKX TRANSFER AGENT HELEN BAGLEY IS RICO DIRTY FILE A FBI COMPLAINT NOW...
ON (1ST GLOBAL STOCK TRANSFER LLC) = NAME HELEN BAGLEY, JEFFERY G TURINO, AND FOR STOCK FRAUD
(1ST GLOBAL STOCK TRANSFER LLC)
(702-505-0014)
7361 PRAIRIE FALCON RD
LAS VEGAS, NV
89128-0823
Phone: 702-656-4919
Fax: 702-301-0634)
THANK BOX JOB ADAM FOR ALL THIS INFORMATION BEING RELEASED TO STOP FRAUD(EVEN THOUGH ADAM
BURNETT(SEE INFO BELOW) IS DIRTY AS WELL IMO).
YOU CAN MAKE A DIFFERENCE- STOP SECURITIES FRAUD.
ALL CONTACTS WILL BE KEPT CONFIDENTIAL.
FOR SECURITYS FRAUD, TAKING BRIBE\\\'S FROM JEFFERY G TURINO(SS# 262-29-7718) = EX BANNED CEO OF
PCBM
WHO HAS A 5 YEAR PENNY BAN, AND IS NOW TRADING GBDX, AND POSTING ON THE GBDX IHUB MESSAGE BOARD
AS
RONNIED,STOCKLOBSTER, NEGGER0 TO SCAM HONEST INVESTORS INTO BUYING ANOTHER OF HIS(HELEN BAGLEY IS
ALSO GBDX TRANSFER AGENT, AS WELL AS PCBM, CMKX, (GET THE PICTURE).JEFFERY OWES $1MILLION DOLLARS
TO
THE IRS. HE HAS NOT FILED TAX\\\'S IN THE LAST 4 YEARS REPORT HIS SOCIAL SECURITY # ABOVE TO THE IRS
FOR A 10% WE TIP AWARD NOW
. REPORT HELEN BAGLEY FOR ALLOWING A DEAD ATTORNEY\\\'S NAME(YEARS AFTER HIS DEATH (JIM
PETROCHELLI(not
exactly sure of spelling last name = but the Feds will find it) AND SIGNATURE TO BE FORGED
PLACING
MORE PCBM STOCK CERTS IN THE MARKET. REPORT BILL JONES CERTS WERE ALSO STOLEN FROM HIM BY JEFFERY
G
TURINO, AND THE DIRTY NOTARY AT THE WELLS FARGO BANK WITH IN BLOCKS OF 1 GLOBAL TA HELEN BAGLEY =
THE NOTARY BLINDLY STAMPED ANY THING(PAID OFF) = THEY CAME UP WITH SIGNATURES(FORGED) ON THE BTMD
FRAUDLENT CERTS(WHICH IS A GOOD HONEST COMPANY TAKEN ADVANTAGE OF BY AT DIRTY TA, ADAM
BURNETT(OMOG
FRAUDLENT CEO IMO) AND JEFFERY G TURINO)THAT ANY ONE WOULD KNOW WERE FORGED, FRAUD, MANIPULATION
OF
SECURITIES, COUNTERFIETING,ETC!
* GBDX IS A SCAM = HELEN BAGLEY IS THE TA = FRAUD REPORT
* REPORT JEFFERY G TURINO SS# 262-29-7718 = $ LAUNDERING...
* REPORT MARY TURINO SS# 382-6045-69 = $ LAUNDERING...
* REPORT JENNIFER LYNCH SS# 590-64-2075 = $ LAUNDERING...
ADAM BURNETT\\\'S SCAMS = OMOG, DTEV, PDVN, MLAR, CSON, GMSC
NAME CMKX TA HELEN BAGLEY FOR SECURITYS FRAUD, TAKING BRIBE\\\'S FROM JEFFERY G TURINO(SS#
262-29-7718)
= EX BANNED CEO OF PCBM WHO HAS A 5 YEAR PENNY BAN, AND IS NOW TRADING GBDX, AND POSTING ON THE
GBDX
IHUB MESSAGE BOARD AS RONNIED,STOCKLOBSTER, NEGGER0 TO SCAM HONEST INVESTORS INTO BUYING ANOTHER
OF
HIS(HELEN BAGLEY IS ALSO GBDX TRANSFER AGENT, AS WELL AS PCBM, CMKX, (GET THE PICTURE).JEFFERY
OWES
$1MILLION DOLLARS TO THE IRS. HE HAS NOT FILED TAX\\\'S IN THE LAST 4 YEARS REPORT HIS SOCIAL
SECURITY
# ABOVE TO THE IRS FOR A 10% WE TIP AWARD NOW
. REPORT HELEN BAGLEY FOR ALLOWING A DEAD ATTORNEY\\\'S NAME(YEARS AFTER HIS DEATH (JIM
PETROCHELLI(not
exactly sure of spelling last name = but the Feds will find it) AND SIGNATURE TO BE FORGED
PLACING
MORE PCBM STOCK CERTS IN THE MARKET. REPORT BILL JONES CERTS WERE ALSO STOLEN FROM HIM BY JEFFERY
G
TURINO, AND THE DIRTY NOTARY AT THE WELLS FARGO BANK WITH IN BLOCKS OF 1 GLOBAL TA HELEN BAGLEY =
THE NOTARY BLINDLY STAMPED ANY THING(PAID OFF) = THEY CAME UP WITH SIGNATURES(FORGED) ON THE BTMD
FRAUDLENT CERTS(WHICH IS A GOOD HONEST COMPANY TAKEN ADVANTAGE OF BY AT DIRTY TA, ADAM
BURNETT(OMOG
FRAUDLENT CEO IMO) AND JEFFERY G TURINO)THAT ANY ONE WOULD KNOW WERE FORGED, FRAUD, MANIPULATION
OF
SECURITIES, COUNTERFIETING,ETC!
PLEASE HELP ADAM E BURNETT, AND JEFFERY G TURINO HAVE HURT A LOT OF HONEST INNOCENT PEOPLE.
THANK YOU
PLEASE SEE ATTACHED 504 FILE(DOWNLOAD) FOR CONFIRMATION OF ILLEGAL CORP. STRUCTURE USING DELEWARE ST
AS AN
INSTRUMENT OF FRAUD.IMO
OMOG is inc operated illegally in Delaware. The CEO Adam E Burnett is illegally CEO and President at
the same time, which is illegal under Delaware laws of in corp. Adam E Burnett is using OMOG to
launder Russian Mafia Money with Jeffery G Turino who was banned from penny stocks a couple of
years
ago. Adam E Burnett also launders Mafia Money in the stock shells = GBDX, GMSC along with Jeffery
G
Turino as well. This proves Adam Erik Barnett is guilty of Tax Fraud
showing he paid him self(As Ceo of his OMOG Co.)
$500, 000 dollars in 2005, with no IRS Tax\\\'s paid that year reflecting the truth about his
earnings.
Adam Erik Barnett social security # is below
595-982-5095. Adam E Burnett owed $368K
from 2003 = and after being audited and caught paid $368,000 in 2005.
Adam E Burnett is laundering $ for Jeffery G Turino who\\\'s SS# is 262-29-7718. Jeffery G Turino Imho
is wanted by Federal Authority\\\'s for stock fraud, $ laundering,etc. Jeffery G Turino has not paid
tax\\\'s in 4 years and owes the IRS $1 million dollars.
Enclosed you will find a 504 offering showing Adam E Burnett paid him self $500,000 dollars in
2005,
and did not report this earning to the IRS.
Adam E Burnett is CEO of pink sheet company OMOG. Adam E Burnett launders Russian Mafia money
through OMOG,GMSC, and GBDX as well as Jeffery G Turino who is behind Adam E Burnett.
Adam E Burnett also can not explain how he came to own OMOG Oil company. He can only explain the
first $30,000 dollars, and not the other $800,000 in stock cost incurred in a hostel take over in
the
stock market.
That is because Jeffery G Turino Gave him the money to launder and hide in purchasing OMOG.
Jeffery G Turino hides money in the below names who are all guilty of RICO Criminal money
laundering.
Jennifer Lynch(step daughter) SS# 590-64-2075
Jennifer go\\\'s to UNLV and has a new Mercedes Benz and cannot explain how she got the money to buy
it, nor can she explain all the $ Jeffery Turino hides in her Bank accounts.
Mary Turino(Jeffery G Turinos Wife) SS#382-6045-69
Mary Turino is a school teacher who lives at 3140 masters drive New Port Richy Clearwater FL.(a 2
million dollar house) Mary on a teachers salary cannot explain how she got the house, in her name
because Jeffery G Turino Launders $ through Mary Turino the school teacher.
Mary Turino has a American Express Black Card which never runs below $60, 000 dollars a month, and
frequently as high as $180,000 dollars a month = which cannot be explained on a school teachers
salary, in addition to many other extravagant expenses that cannot be explained on Mary Turino\\\'s
school teacher salary, of Jennifer Lynch\\\'s UNLV student status.
Please check Jeffery G Turinos step son for laundering money as well
his name is Patrick Lynch SS# 589-6496-65
I wan\\\'t no reward!!! This is given to you on an anonymously, because these people are very
dangerous.
I hope this helps because Adam E Burnett, and Jeffery G Turino have hurt a lot of innocent people.
ALL YOU HAVE TO DO IS LOOK AT THE SS#\\\'S TO SEE THAT NONE OF THE PEOPLE CAN EXPLAIN ANY OF THE
LAUNDERED MONEY THAT IS GOING THROUGH THERE ACCOUNTS.
Thank You
SEC FILES FRAUD CHARGES AGAINST PINNACLE BUSINESS MANAGEMENT INC., VINCENT A. LO CASTRO AND JEFFREY
G. TURINO
The Commission announced today the filing of a civil action against Pinnacle Business Management,
Inc. (\\\"Pinnacle\\\"), and two of its top officers, Vincent A. Lo Castro and Jeffrey G. Turino, in
federal district court in Tampa, Florida. The Commission\\\'s complaint alleges that Lo Castro and
Turino are responsible for a materially false and misleading press release that Pinnacle issued on
April 2, 2002. The Commission\\\'s complaint charges that Pinnacle, Lo Castro and Turino violated
Section 17(a) of the Securities Act of 1933 and Section 10(b) of the Securities Exchange Act of
1934
and Rule 10b-5 promulgated thereunder.
The Commission\\\'s complaint alleges that the April 2, 2002 press release materially misled investors
regarding a proposed spin-off of a Pinnacle subsidiary known as All Pro. . Under Pinnacle\\\'s
formulation, an investment of $0.35 for fifty Pinnacle shares (Pinnacle shares trade for
approximately $0.007) would pay a $4.00 dividend when All Pro begins trading on the AMEX in June
2002. The Commission\\\'s complaint alleges that Pinnacle lacked a reasonable basis for stating that
All Pro will trade at $4.00 per share, that Pinnacle misquoted an AMEX floor broker to convey a
false and misleading endorsement of the company\\\'s claims, that Pinnacle overstated the likelihood
that All Pro will obtain an AMEX listing,
The Commission is seeking permanent injunctions and civil penalties against Pinnacle, Lo Castro and
Turino. The Commission is also seeking to bar Lo Castro and Turino from serving as officers or
directors of any public company. A copy of the complaint can be found on the Commission\\\'s public
website.
Mary Turino = Jeffery G Turino\\\'s wife(EX CEO OF PCBM WITH A 5 YEAR PENNY BAN FROM TRADING PENNY
STOCKS) FOR WHAT IS LOOKING TO BE MONEY LAUNDERING.
Mary Turino Social Security # 382-6045-69
then name Jeffery G Turino\\\'s Daughter Jennifer Lynch for money laundering
JENNIFER LYNCY SOCIAL SECURITY # 590-64-2075 = SHE HIDES HIS STOLEN MONEY AND CAN NOT EXPLAIN ALL
THE MONEY, NEW CARS IN HER 20 YEAR OLD NAME AS A STUDENT AT UNLV
CMKX TRANSFER AGENT HELEN BAGLEY IS RICO DIRTY FILE A FBI COMPLAINT NOW...
ON (1ST GLOBAL STOCK TRANSFER LLC) = NAME HELEN BAGLEY, JEFFERY G TURINO, AND FOR STOCK FRAUD
(1ST GLOBAL STOCK TRANSFER LLC)
(702-505-0014)
7361 PRAIRIE FALCON RD
LAS VEGAS, NV
89128-0823
Phone: 702-656-4919
Fax: 702-301-0634)
THANK BOX JOB ADAM FOR ALL THIS INFORMATION BEING RELEASED TO STOP FRAUD(EVEN THOUGH ADAM
BURNETT(SEE INFO BELOW) IS DIRTY AS WELL IMO).
YOU CAN MAKE A DIFFERENCE- STOP SECURITIES FRAUD.
ALL CONTACTS WILL BE KEPT CONFIDENTIAL.
FOR SECURITYS FRAUD, TAKING BRIBE\\\'S FROM JEFFERY G TURINO(SS# 262-29-7718) = EX BANNED CEO OF PCBM
WHO HAS A 5 YEAR PENNY BAN, AND IS NOW TRADING GBDX, AND POSTING ON THE GBDX IHUB MESSAGE BOARD AS
RONNIED,STOCKLOBSTER, NEGGER0 TO SCAM HONEST INVESTORS INTO BUYING ANOTHER OF HIS(HELEN BAGLEY IS
ALSO GBDX TRANSFER AGENT, AS WELL AS PCBM, CMKX, (GET THE PICTURE).JEFFERY OWES $1MILLION DOLLARS
TO
THE IRS. HE HAS NOT FILED TAX\\\'S IN THE LAST 4 YEARS REPORT HIS SOCIAL SECURITY # ABOVE TO THE IRS
FOR A 10% WE TIP AWARD NOW
. REPORT HELEN BAGLEY FOR ALLOWING A DEAD ATTORNEY\\\'S NAME(YEARS AFTER HIS DEATH (JIM
PETROCHELLI(not
exactly sure of spelling last name = but the Feds will find it) AND SIGNATURE TO BE FORGED PLACING
MORE PCBM STOCK CERTS IN THE MARKET. REPORT BILL JONES CERTS WERE ALSO STOLEN FROM HIM BY JEFFERY G
TURINO, AND THE DIRTY NOTARY AT THE WELLS FARGO BANK WITH IN BLOCKS OF 1 GLOBAL TA HELEN BAGLEY =
THE NOTARY BLINDLY STAMPED ANY THING(PAID OFF) = THEY CAME UP WITH SIGNATURES(FORGED) ON THE BTMD
FRAUDULENT CERTS(WHICH IS A GOOD HONEST COMPANY TAKEN ADVANTAGE OF BY AT DIRTY TA, ADAM BURNETT(OMOG
FRAUDULENT CEO IMO) AND JEFFERY G TURINO)THAT ANY ONE WOULD KNOW WERE FORGED, FRAUD, MANIPULATION OF
SECURITIES, COUNTERFEITING,ETC!
* GBDX IS A SCAM = HELEN BAGLEY IS THE TA = FRAUD REPORT
* REPORT JEFFERY G TURINO SS# 262-29-7718 = $ LAUNDERING...
* REPORT MARY TURINO SS# 382-6045-69 = $ LAUNDERING...
* REPORT JENNIFER LYNCH SS# 590-64-2075 = $ LAUNDERING...
ADAM BURNETT\\\'S SCAMS = OMOG, DTEV, PDVN, MLAR, CSON, GMSC
NAME CMKX TA HELEN BAGLEY FOR SECURITY\\\'S FRAUD, TAKING BRIBE\\\'S FROM JEFFERY G TURINO(SS#
262-29-7718)
= EX BANNED CEO OF PCBM WHO HAS A 5 YEAR PENNY BAN, AND IS NOW TRADING GBDX, AND POSTING ON THE
GBDX
IHUB MESSAGE BOARD AS RONNIED,STOCKLOBSTER, NEGGER0 TO SCAM HONEST INVESTORS INTO BUYING ANOTHER OF
HIS(HELEN BAGLEY IS ALSO GBDX TRANSFER AGENT, AS WELL AS PCBM, CMKX, (GET THE PICTURE).JEFFERY OWES
$1MILLION DOLLARS TO THE IRS. HE HAS NOT FILED TAX\\\'S IN THE LAST 4 YEARS REPORT HIS SOCIAL SECURITY
# ABOVE TO THE IRS FOR A 10% WE TIP AWARD NOW
. REPORT HELEN BAGLEY FOR ALLOWING A DEAD ATTORNEY\\\'S NAME(YEARS AFTER HIS DEATH (JIM
PETROCHELLI(not
exactly sure of spelling last name = but the Feds will find it) AND SIGNATURE TO BE FORGED PLACING
MORE PCBM STOCK CERTS IN THE MARKET. REPORT BILL JONES CERTS WERE ALSO STOLEN FROM HIM BY JEFFERY G
TURINO, AND THE DIRTY NOTARY AT THE WELLS FARGO BANK WITH IN BLOCKS OF 1 GLOBAL TA HELEN BAGLEY =
THE NOTARY BLINDLY STAMPED ANY THING(PAID OFF) = THEY CAME UP WITH SIGNATURES(FORGED) ON THE BTMD
FRAUDULENT CERTS(WHICH IS A GOOD HONEST COMPANY TAKEN ADVANTAGE OF BY AT DIRTY TA, ADAM BURNETT(OMOG
FRAUDULENT CEO IMO) AND JEFFERY G TURINO)THAT ANY ONE WOULD KNOW WERE FORGED, FRAUD, MANIPULATION OF
SECURITIES, COUNTERFEITING,ETC!
PLEASE HELP ADAM E BURNETT, AND JEFFERY G TURINO HAVE HURT A LOT OF HONEST INNOCENT PEOPLE.
THANK YOU
PLEASE HELP = OIL(OMOG) CO. STOCK FRAUD, RICO...
PLEASE SEE ATTACHED 504 FILE(DOWNLOAD) FOR CONFIRMATION OF ILLEGAL CORP. STRUCTURE USING DELEWARE
ST
AS AN
INSTRUMENT OF FRAUD.IMO
Adam Burnett payed him self $500,000 dollars as CEO of his OMOG scam company in 2005 = did he pay tax\\\'s? Take a look at the 504 and see the fraud for your selfs and compare it with his social security # SS # For Adam E Burnett = 595-14-5017 = one look and imho you will see the RICO pilfering and tax fraud involving Melissa Spooner\\\'s Mountian Passages Jeffreys Stock Account.
And the William listed could be Adam Burnett\\\'s right hand man = William Seminario
Below is property in Melissa Spooners name she cannot explain, she is originaly from Bloomsburg PA now residing in Las Vegas and funneling $ to Russia where supposedly Jeff Turino is hiding. imho
OMOG is incoperated illegally in Delaware. The CEO Adam E Burnett is illegaly CEO and President at
the same time, which is illegal under Delaware laws of incorp. Adam E Burnett is using OMOG to
launder Russian Mafia Money with Jeffery G Turino who was banned from penny stocks a couple of
years
ago. Adam E Burnett also launders Mafia Money in the stock shells = GBDX, GMSC along with
Jeffery
G
Turino as well. This proves Adam Erik Barnett is guilty of Tax Fraud
showing he paid him self(As Ceo of his OMOG Co.)
$500, 000 dollars in 2005, with no IRS Tax\\\'s paid that year reflecting the truth about his
earnings.
Adam Erik Barnett social security # is below
595-982-5095. Adam E Burnett owed $368K
from 2003 = and after being audited and caught paid $368,000 in 2005.
Adam E Burnett is laundering $ for Jeffery G Turino who\\\'s SS# is 262-29-7718. Jeffery G Turino
Imho
is wanted by Federal Authority\\\'s for stock fraud, $ laundering,etc. Jeffery G Turino has not paid
tax\\\'s in 4 years and owes the IRS $1 million dollars.
Enclosed you will find a 504 offering showing Adam E Burnett paid him self $500,000 dollars in
2005,
and did not report this earning to the IRS.
Adam E Burnett is CEO of pink sheet company OMOG. Adam E Burnett launders Russian Mafia money
through OMOG,GMSC, and GBDX as well as Jeffery G Turino who is behind Adam E Burnett.
Adam E Burnett also can not explain how he came to own OMOG Oil company. He can only explain the
first $30,000 dollars, and not the other $800,000 in stock cost incurred in a hostel take over in
the
stock market.
That is because Jeffery G Turino Gave him the money to launder and hide in purchasing OMOG.
Jeffery G Turino hides money in the below names who are all guilty of RICO Criminal money
laundering.
Jennifer Lynch(step daughter) SS# 590-64-2075
Jennifer go\\\'s to UNLV and has a new Mercedes Benz and cannot explain how she got the money to
buy
it, nor can she explain all the $ Jeffery Turino hides in her Bank accounts.
Mary Turino(Jeffery G Turinos Wife) SS#382-6045-69
Mary Turino is a school teacher who lives at 3140 masters drive New Port Richy Clearwater FL.(a
2
million dollar house) Mary on a teachers salary cannot explain how she got the house, in her
name
because Jeffery G Turino Launders $ through Mary Turino the school teacher.
Mary Turino has a American Express Black Card which never runs below $60, 000 dollars a month,
and
frequently as high as $180,000 dollars a month = which cannot be explained on a school teachers
salary, in addition to many other extravagant expenses that cannot be explained on Mary Turino\\\'s
school teacher salary, of Jennifer Lynch\\\'s UNLV student status.
Please check Jeffery G Turinos step son for laundering money as well
his name is Patrick Lynch SS# 589-6496-65
Barnett’s criminal background, lack of any qualified education, lack of CEO experience, prior failed investment advisor business, prior failed securities dealer history, prior failed public company consultancies, violators of federal and state securities statutes, being an alter-ego of Jeff Turino (a prior violator of SEC and Florida securities regulations and one who is barred to participate in penny stock companies). Barnett and Jones have proven themselves to be liars, shamelessly perjuring themselves before this Court and not acting in an ethical manner. Barnett and Jones are litigious extortioners and need to have their evil true natures exposed to the world.
The daily numbers that are put out on FINRA have nothing to do with the short interest. You obviously do not understand what the data actually represents. Here is an explanation of it. Please contact FINRA if you do not believe or understand and it and they will explain to you.
Risicare Member Profile Risicare Member Level Share Friday, April 29, 2011 6:51:12 PM
Re: zxc post# 111354 Post # of 115266
The short data that comes out daily means next to nothing in regards to people shorting the stock. It is useless for finding the actual short interest the only numbers useful are the bi-weekly ones.
Only the first leg of a trade is marked on those numbers and many/most transactions are done on a riskless principal basis. So for example Joe is offering 100@1$, Mary comes along and lifts the offer for 100@1$ So the market maker sells 100 shares to Mary (which he is then short) he then immediately buys the 100 shares from Joe which flattens his position. Joe and Mary have got what they want now and the MM has no position. That transaction is marked in those numbers as a short sale as the first leg of the trade is what gets marked. So you get 100 marked short but nobody is short."
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=62538237&txt2find=leg
Another explanation, worded differently but describing the same basic process is offered by the poster "patchman":
"Short Sale Volume Reporting’s are deceiving.
I spoke to FINRA today and found out some very interesting things that until now I did not fully understand. I knew there was something wrong with this transparency of information but was not 100% sure what it was. I think I have my answer and it was enlightening.
I was first directed to the Notice to Members memo dated 9/29/2009
www.finra.org/Industry/Regulation/Notices/2009/P120045
The individual I spoke with wanted to make clear that to maintain proper trade volume reporting accuracy, a trade with multiple legs in the trade would only be reported once in the volume reports. The example given would be.
Investor A is long 100 shares and wants to sell. They enter the order through their broker that is routed to a market maker. That market maker will go out and sell the stock into the market before they have bought the stock from you/your broker to close out their account. They do not take possession first as there is no guarantee they can sell the order into the market. By this Notice, the actual sale INTO the market is a short sale because the market maker sold the stock into the market BEFORE they had purchased the stock from you. It is a technicality since they know there position will be closed out minutes later when they go in and buy your shares. To avoid doubling up on trade volume and distorting the picture, only the sale into the market (consolidated tape) is recorded and not the second leg which was the sale transaction between seller and market maker.
"TM did not sell those"
weebie, do you have any proof of that? Because it sure sounds like Megas sold certs for 25 Million shares right here in this post!
CarltonH Member Profile CarltonH Member Level
Share
Monday, October 17, 2011 1:14:03 PM
Re: op9171787 post# 139854
Post # of 139914
Well actually we have uncovered something else today. Back in 2006/7 a broker realised it needed to cover X trades and approached the company and acquired a conditional cert for 25 million +/- shares for $87K. They did the right and honourable thing.
AlanC when has TM or any other insider of BCIT acted in a "professional " manor?
This whole fiasco, from start to finish has been unprofessional.
That is why you are still stuck here is it not?
25 Million shares for 87 grand, now TM wants to cover what ever else is out there. What percentage will the shareholders get from this windfall?
When TM, covers all the rest, (if there are any more) he will have a clean shill to sell.
Megas and crew could do quite well here. IMHO
Not at all, as long as the shareholders do the collecting and not just Megas and friends. That is what this looks like to me!
On the 32nd of never, would be my guess. The same garden path is still wrong no matter how many times you are lead there. IMO
That`s true at the moment. " There are "no personal gains" being generated "
BUT, that will change if BCIT were to supply shares to who ever, don`t you think?
Wouldn`t be at all surprised to see the CIA or DOJ looking into this little empty shell BCIT and all of its employee`s before to long.
Lying to the public for personal gain, is very risky Business. IMO
" the words of an idiot "
So just to be perfectly clear here, if Megas is setting you all up to help him sell shares to the Brokers. You are OK with that?
My goodness, you will go down the Garden path just one last time, so Megas can walk on the yellow brick road? Really?
"Does it make any sense at all that someone...anyone...that has encouraged us to go after our brokers, and help us do it...should have their motives questioned?"
mastaflash, you of all people should be questioning what CH is doing here, after the history of this scam and all that has taking place, you still don`t want CH to show who they really are?
Unbelievable!
Time and Sales for Paychest Inc. (PYCT) Aug 29, 2011
Symbol:
Time Price Volume Exchange
12:30:32 0.0001 3000000 OTO
12:10:37 0.0001 750000 OTO
12:10:21 0.0001 6500000 OTO
11:40:07 0.0001 3500000 OTO
11:15:38 0.0001 5000 OTO
11:15:08 0.0001 301 OTO
11:15:01 0.0001 2750000 OTO
11:09:15 0.0001 999999 OTO
10:16:39 0.0001 3000000 OTO
10:16:10 0.0002 1000000 OTO
10:15:03 0.0002 9000000 OTO
10:15:03 0.0002 2000000 OTO
10:15:03 0.0002 9000000 OTO
09:41:01 0.00 3000000 OTO
" a fake view of reality " Would be watching a pump and dump like BCIT for 6 years, and blaming everyone else in the World, except the people that pulled it off. ;)
" how exactly did megas profit? "
Are you trying to say the company BCIT never sold the Billion plus shares that Megas was forced to cover?
How do you think a pump and dump works exactly? Not only did megas make money, but so did Stewie and the Mod. IMO
Well that`s just nonsense and you know it.
There is no short in this stock, or any other non reporting pinkie
that trades in the triple zero`s. .0001`s
" So 20 million short "
Total nonsense, and an opinion maybe, but you have no proof of that!