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Boy !! Do i hope so !!!!!!
I would not want to bet against that !!!
Hummm so i count for almost 250 thou shareholders ????
WoW !!! This guy either has balls as big as 2,000 lb bombs, or a brain as big as a pea !
Your OK !!! lol
If it wasn't for that timing is everything post who knows what would of happen !!! lolol
Thats so true ! after 3 cups of coffee, i almost didn't make it :>)
Im not sticking up for deli, But id thus the way he;s getting around it ! says he owns alot of shares, IF they are allready counted in the cert pull. then isn't that like someone breaking up there certs and giving them to there family.
I say 1, but then again i like surprise's :>)
RJ, then you luv this link, ck out all on the play list
http://chu65nang67.us/nam/vietnam.html
attatch to last post !! wonder if this is my broker !!!
This is the arraignment Press release back in March of 2006
"In one instance, a stock promoter was kidnaped and chained to a pit bull until thepromoter paid money owed to one of the brokerage firms. In another, a cold caller was hit overthe head with a golf club, at the same time as a broker was beaten with a bat and stabbed afterthe broker said he wanted to leave the firm."
http://newyork.fbi.gov/dojpressrel/pressrel06/ny032306.pdf
By: jcline
17 Apr 2007, 06:40 PM EDT
Msg. 525371 of 525385
Jump to msg. #
U.S. Department of Justice
United States Attorney
Eastern District of New York
One Pierrepont Plaza
Brooklyn, New York 11201
Mailing Address: 147 Pierrepont Street
Brooklyn, New York 11201
FOR IMMEDIATE RELEASE April 17, 2007
Contact:
Robert Nardoza
United States Attorney’s Office
(718) 254-6323
PRESS RELEASE
SEVEN MEMBERS AND ASSOCIATES OF THE COLOMBO AND LUCHESE ORGANIZED
CRIME FAMILIES PLEAD GUILTY TO RACKETEERING AND EXTORTION IN
CONNECTION WITH BOILER ROOM STOCK FRAUD SCHEMES
Roslynn R. Mauskopf, United States Attorney for the Eastern District of New York,
announced the guilty pleas of Colombo Family captain JOSEPH BAUDANZA, his brother,
Colombo Family soldier CARMINE BAUDANZA, Colombo Family soldier CRAIG MARINO,
Colombo Family associates CRAIG LESZCZAK, ROBERT PODLOG, and ARTHUR
GUNNING, and Luchese Family soldier JOHN BAUDANZA, the nephew of JOSEPH
BAUDANZA. The guilty pleas today of CARMINE BAUDANZA and JOHN BAUDANZA
before United States Magistrate Judge Cheryl L. Pollak represent the sixth and seventh
defendants to plead guilty in this district within the past week.
On March 23, 2006, an indictment was unsealed charging the defendants with wideranging
criminal activity, including a racketeering conspiracy involving securities fraud,
extortion, witness tampering, kidnaping, and money laundering. All but GUNNING, who pled
guilty to extortion, have pleaded guilty to a Colombo family racketeering conspiracy that used
extortion to make money from stock manipulation at several brokerage firms. When sentenced,
each defendant faces a maximum term of imprisonment of 20 years’ incarceration and a
$250,000 fine.
The guilty pleas are the culmination of a four-year investigation and prosecution of the
Colombo Family’s infiltration of brokerage firms that specialized in selling “penny” stocks, or
stocks of a corporation that traded for under $5. The defendants admitted to exploiting their ties
to the racketeering enterprise to further their financial interests in the criminal schemes, by using
extortionate tactics to control brokers, cold callers, and others affiliated with branch offices of
brokerage firms formerly located in Brooklyn, Manhattan, and Staten Island, including Ash
Financial Corporation, Amerivet Dymally Securities, Inc. (later known as TYM Securities, Inc.),
Barron Chase Securities, Inc., Grady and Hatch & Company, Inc., Couch and Company, Inc.,
L.H. Ross & Company, Inc., and Yankee Financial Group, Inc.
“We are committed to eliminating the corrupting influence of organized crime
from the financial community and to ensuring the legitimacy of our securities markets, ” stated
United States Attorney Mauskopf. “Investors are entitled to a level playing field.” Ms.
Mauskopf thanked the Federal Bureau of Investigation (New York Field Office), United States
Securities and Exchange Commission, Internal Revenue Service, Criminal Investigation (New
York), and the National Association of Securities Dealers, Department of Enforcement, for their
extensive assistance in the investigation.
The government’s case is being prosecuted by Assistant United States Attorneys
Patricia E. Notopoulos, Tanya Y. Hill, and Jennifer E. Schantz.
The Defendants:
CARMINE BAUDANZA
Age: 64
JOHN BAUDANZA
Age: 37
JOSEPH BAUDANZA
Age: 62
ARTHUR GUNNING
Age: 41
CRAIG LESZCZAK
Age: 32
CRAIG MARINO
AGE: 37
ROBERT PODLOG
AGE: 33
k9. me 2, about 20 mill .0002
Dose anyone think 1-3 cts is still possible ??
sure hope thats a fact and not a opinion !! :>))
I like all you guys, just wish we were in a different stock, bet the posting would be a blast
TSX, i don't care who goes down, Even my once so high opinion on Glenn has changed, And as far as mahue well i haven't made up my mind yet, but if he was so good, then WTF are we still in limbo 1 and 1/2 years later after the cert pull !!! Thank God for Bill and Team
posted by jcline ! SEC Staff Announces Availability of Anti-Money Laundering Compliance Tool
Washington, D.C., April 16, 2007 - The Securities and Exchange Commission's staff today announced the availability of a new compliance tool to assist anti-money laundering (AML) compliance efforts by broker-dealers.
(Media-Newswire.com) - Washington, D.C., April 16, 2007 - The Securities and Exchange Commission's staff today announced the availability of a new compliance tool to assist anti-money laundering ( AML ) compliance efforts by broker-dealers. The "AML Source Tool" is on the Commission's website at: http://www.sec.gov/about/offices/ocie/amlsourcetool.htm
Broker-dealers have compliance obligations under statutory and regulatory provisions and related rules of the securities self-regulatory organizations ( SROs ). The AML Source Tool, developed by the SEC's Office of Compliance Inspections and Examinations ( OCIE ), compiles and organizes key AML laws, rules and related guidance applicable to broker-dealers and provides links to these materials to promote easy accessibility.
"We're hoping that this AML Source Tool will assist broker-dealers with their AML compliance efforts," said Lori Richards, Director of OCIE. "It puts all AML requirements in one easy-to-reference location. While we initially developed the Source Tool for our own SEC examiners, we think it also will be an invaluable reference tool for broker-dealers and their internal AML compliance staff."
The Commission's staff appreciates the assistance it received from the staff of the U.S. Treasury Department's Office of the Financial Crimes Enforcement Network ( FinCEN ) and Office of Foreign Assets and Control ( OFAC ), as well as from the NASD and NYSE.
http://media-newswire.com:80/release_1047880.html
Hummmm !!!! SEC Staff Announces Availability of Anti-Money Laundering Compliance Tool
Washington, D.C., April 16, 2007 - The Securities and Exchange Commission's staff today announced the availability of a new compliance tool to assist anti-money laundering (AML) compliance efforts by broker-dealers.
(Media-Newswire.com) - Washington, D.C., April 16, 2007 - The Securities and Exchange Commission's staff today announced the availability of a new compliance tool to assist anti-money laundering ( AML ) compliance efforts by broker-dealers. The "AML Source Tool" is on the Commission's website at: http://www.sec.gov/about/offices/ocie/amlsourcetool.htm
Broker-dealers have compliance obligations under statutory and regulatory provisions and related rules of the securities self-regulatory organizations ( SROs ). The AML Source Tool, developed by the SEC's Office of Compliance Inspections and Examinations ( OCIE ), compiles and organizes key AML laws, rules and related guidance applicable to broker-dealers and provides links to these materials to promote easy accessibility.
"We're hoping that this AML Source Tool will assist broker-dealers with their AML compliance efforts," said Lori Richards, Director of OCIE. "It puts all AML requirements in one easy-to-reference location. While we initially developed the Source Tool for our own SEC examiners, we think it also will be an invaluable reference tool for broker-dealers and their internal AML compliance staff."
The Commission's staff appreciates the assistance it received from the staff of the U.S. Treasury Department's Office of the Financial Crimes Enforcement Network ( FinCEN ) and Office of Foreign Assets and Control ( OFAC ), as well as from the NASD and NYSE.
http://media-newswire.com:80/release_1047880.html
lol i get stuck holding the cert bad ?? lol
Hi everyone, since it's rumord that we on this board own most if not all of the free trading stock, wonder what would happen if we all united and did a cert pull ??? Hummmmmmm
WoW ! if he realy feels that way, what happen to the stock that will sell it's self ? oh it did !!, what happen to I'll make you money, guess he meant himself and insiders !! if true time for round 2 to the SEC
OT:
April 16, 2007 10:56 AM Eastern Daylight Time
James Monroe Capital Corp. (JMCP) Announces Its Chief Financial Officer
KILLEEN, Texas--(BUSINESS WIRE)--James Monroe Capital Corp. (PINK SHEETS:JMCP) President Frank Love, stated, “Now that we are a 100% bona fide Oil Company with several large Oil deals signed and sealed, it’s time to announce who our Chief Financial Officer is.”
Mr. Anthony (Tony) Gouveia CFO:
Mr. Gouveia is a CFO or Director of a number of companies in various industries. His expertise is focused on acquisition of capital, sale and acquisition of companies, IPO process and formulating effective business strategies to maximize return to shareholders and investors. Mr. Gouveia was the Vice President of Finance and Corporate Controller for the Unilab Corporation (Unilab). Mr. Gouveia was involved in the following regarding his tenure at Unilab: (1) taking the company public raising $125 million; (2) subsequent to the IPO, the company sold 9.2 million shares in a secondary offering; and (3) the company was sold for approximately $900 million. The market cap of Unilab, when Mr. Gouveia joined the company, was under $200 million. Unilab’s IPO was considered one of the most successful IPO’s as reported by The Wall Street Journal. Unilab had the highest profit margins in the industry. Prior to Unilab, Mr. Gouveia was the CFO for Winston Tire Company (Winston). In two years, Mr. Gouveia improved annual cash flow by $2 million increasing the value of the company by $20 million, acquired 3 companies and integrated their operations and developed a long-term plan to reverse 10 years of losses prior to Mr. Gouveia joining the company, which was on target during his tenure at Winston. Mr. Gouveia spent several years as an auditor for large international accounting firms.
Mr. Gouveia’s approach will be to assist Mr. Love to invest our financial resources in a disciplined manner to provide the best possible return to investors/shareholders. This means focusing on the right businesses/products. Mr. Gouveia stated, "As CFO, I will assist Mr. Love in evaluating our businesses/products to ensure that they meet our standards for financial performance, growth and return on investment."
Love further stated, “This caliber of Chief Financial Officer, directly reflects the direction in which James Monroe Capital Corp. is headed.”
This press release does not constitute an offer of any securities for sale. This press release contains certain forward-looking statements within the meaning of Section 27A of the Securities Act of 1933 and Section 21E of the Securities Exchange Act of 1934. These forward-looking statements involve certain risks and uncertainties that could cause actual results to differ, including, without limitation, the company's limited operating history and history of losses, the inability to successfully obtain further funding, the inability to raise capital on terms acceptable to the company, the inability to compete effectively in the marketplace, the inability to complete the proposed acquisition and such other risks that could cause the actual results to differ materially from those contained in the company's projections or forward-looking statements. All forward-looking statements in this press release are based on information available to the company as of the date hereof, and the company undertakes no obligation to update forward-looking statements to reflect events or circumstances occurring after the date of this press release.
Contacts
James Monroe Capital Corp.
Frank Love, 254-458-0473
hummmmm, i guess that wasn't enough "value" !
of smmw !!! you win and sell at say .00001 thats a 1000 bucks,
k9. i will you put up 100mill shares and i put up 100mill shares winner takes all ?????
how about "finbatist"
short for financial basher terrorist ???
how about bashhe, bashit ??
29,850,006 ! ok who bought the 6 ??
max, tks, think i'll add now !
RJ, yes paychest gl let me know your if you do. but if you do becarefull, and don't make the mistake i made there and replyed.fought with bashers, gl
ps do you know how long one as to go before they can get back on the board, it's my only ban from any of the boards
sctartch my last post, it was for another board
As far as "personal attacks" goes 99% of the nonshareholders post are personal attack towards me. But things here appears to be a one way street. wonder if the term "nonshareholders id a tos'able offence hummmmmmmmmmmmmmmm
Gm everyone, hey RJ i see your looking at another one i own, RJ my yhpoghts with that one is !) they are cleaning up there Not good standing issue, 2( e&trade will not let you buy on line, they getting that fixed also. so untill they get them issues fixed news and up dates are worthless. all my opinion , but i added on it,
ps, im tos'd from that board, i made a mistake fighting with a POS basher. gl
Lol another one ! show us your proof . i'll wait
Very interesting !! Your stating a Fact instead of a Opinion !!! since people on the board only deal in "solid proof" care to post your proof !!! I'll wait
Month ????? what a dope ! but thats what losers do twist ut !!!! hope you GOT ASSETS $$$$$$$$$$$$$
Ha ha !! one thing ! at this stage is to bash the company, but to bash !!! "stucks" as you say !!! must mean some $$$$$$ value must be here $$$$$$$$$ GOT CMKX GOT CERTS GOT FRIZZEL GOT ASSETS $$$$$$$$$$$ LAWSUITS COMING !!!!!! :>)))))))
I could use some "good" dd ! Mines all bad !! lol have a great weekend everyone !!
We went from Good DD on sea shells, Back to lawsuits, when will it end !!! :>)) have a great weekend everyone, never know when it's your last "free" one :>))