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Then there would have to be 2 fugitives then
In my mind they're all fugitives until they are safely on U.S. soil and in the custody of the U.S. authorities.
Krazy Al will probably tell the faithful about the appeal he will be filing soon. The "(and ever after)" part Smith added was amusing.
Hodges and Associates 1/11/11
« Thread Started Today at 3:18pm »
-----------------------------------------------------------------------------
In the interest of clarifying the water, Al Hodges will have something to say to the shareholder base sometime in the next few days, at the latest by the end of the day Friday, January 14, 2011.
In the interim (and ever after) we suggest that everyone untwist their knickers and simply be kind to one another.
Regards
Dennis Smith
http://millionaires.proboards.com/index.....ad=36619&page=1
CMKM Chief Executive Urban Casavant, one of the 10 defendants, is a fugitive, according to the FBI. The criminal case remains pending.
Well, well, well. John Edwards article in the Las Vegas Review-Journal states the FBI DOES have Urban listed as the fugitive! That would apparently leave out any speculation Urban is a cooperating witness.
Looks like our mystery guest info was spot on.
defenderus Share Monday, January 10, 2011 5:53:22 PM
Re: dia duit post# 323515 Tweet Post # of 323621
SPOONER WAIVES EXTRADITION.
Amsterdam December 29, 2010. Melissa Spooner waived her extradition in the Netherlands court and agreed to return to the US to face the charges in her indictment. It looks like another piece of the puzzle comes into play and very soon a few dozen more individuals will be added to the indictment to round things off. As we were told Spooner is already in the US and will help seal the fate of some of these CROOKS. The likes of Barnet, Harlan, Wright, Houser, Leslie and so many more that are sitting with smiles on their faces thinking they got away with pointing the finger at a character right out of a bad guy Russian Mafia flick should put their affairs in order and get themselves some really good attorneys fast. The only other option is to run! But we all know you can run, but you can't hide! Next the man with the final nails for a few dozen coffins that seal the fates for these crooks will soon arrive. He's not hiding and his location is known to DOJ. It hasn't been an hour out of Moscow for ages but in the US at Home Depot getting the hammer for those nails!
I thought Jensen was intimately involved with GBDX
According to Harlan's deposition Jensen was a player in BTMD with Turino, and not even mention as a player in GBDX. That's not to say Jensen didn't have some sort of presence there, but if he did it doesn't appear to be a large role. William Haseltine appears to have more of a role in GBDX than Jensen, at least publicly.
Harlan's deposition had Vissokovsky/Turino as the main force behind GBDX.
So who the heck was Willy Whiz's GBDX contacts? His SEC deposition would be an interesting read.
Now I remember who Robert Leslie was. The guy who owned the LV strip club where Spooner used to dance.
Glisson said he gave 678 million shares to friends and family, not counting 256 million shares he gave to his wife. The defendant said the SEC never told him that he was violating federal law and said no one who bought CMKM shares from him asked for a refund
Hilarious!!! Just as predicted, Deli is using the share "giveaway" in his defense.
The SEC never told him he was violating federal law? Too funny! Was Deli the kid in school who told the teacher the dog ate his homework?
By Shadesofshadows
DELI still selling?
« Reply #1 Today at 11:07am »
------------------------------------------------------------------
Hello everyone, I'm new to the tub. Just a quick note, an investigator for SEC contacted a friend of mine last week and questioned him about his share purchases from Deli last summer. Informed him that there was no problem with the shares whatsoever. They were, however, in the process of collecting info for a case against Deli for brokering shares without a license and possibly making a profit. I found that interesting at this point in time. BTW, water temp is perfect.
By Ishmel
Depends on who you talk to. I can verify that a person I know who has purchased shares from him in the last 30 days. I also know another person who was told by Deli he is not selling at the moment.
Basically, when he has free time he is selling. When he is busy he is not selling.
By Seeking
Welcome to the HOT TUB....
Yeah someone we know was also contacted too... They were alain told Deli shares were good. I guess it's not the SEC Deli needs to be concerned about it's the DOJ... I guess only time will tell...
http://tramp2.proboards.com/index.cgi?board=general&action=display&thread=15585
based on little more than the facts that Jensen would know all the players
pantherj, thanks for the reply. I thought perhaps you may had more insights about BioTech Medics and Turino's claim that Vissokovsky was not involved. Vissokovsky played the role of Turino's partner in GBDX with Jensen not really mention there much. Maybe that's why Jensen has escaped the DOJ's wrath so far. Whoever posted seemly in Vissokovsky's defense is more concern with GBDX and the players there, so imo it would appear to be someone closer to Vissokovsky than Jensen.
may himself have allegiance to Vissokovsky and definitely is at odds with Houser.
Since Jensen hasn't been indicted (at least not yet), it may be more advisable that he stay clear of Vissokovsky/Turino, even posting on their behalf anonymously on a message board. Well, that is how I perceive a reasonable person would behave.
our mystery person may well be Chris Jensen
Interesting. Just curious. Why do you believe Chris Jensen would show up defending Nikolaj Vissokovsky?
I can understand Turino vehemently defending Vissokovsky in that declaration of his because they are linked closely in the GBDX mess. Turino strongly denies that Vissokovsky was a party in Houser's BTMD/BMCS deals with the boyz.
41. Vissokovsky had no knowledge of Bio tech Medics, Houser’s company. The merger was effective in December 2004 when I only met Vissokovsky a couple of occasions. I never discussed Bio Tech Medics or Keith Houser with Vissokovsky. Vissokovsky had No participation in any stock transaction, no shares issued to him, no receipt of monies of any kind whatsoever for or on behalf of Biotech Medics. Vissokovsky never met Houser. Vissokovsky never contacted Houser he had no reason, he did not know the individual or the company. Vissokovsky did not launder monies at any time for me or anyone else as suggested in the indictment. However, Barnett on the other hand was in major disagreement with Houser legally and on the message boards. If you check the court records for the Barnett/Houser litigation you can confirm this to be true.
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=55927594
Amicus-Curiae your 'Friend of the Court'.
That could be it...
Yeap. Victoria Wright. And the "Leslie" is Robert Leslie.
If these posts about the GBDX folks ratting out each other is a preview of what we should expect in October, than we have some good times to look forward to.
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=55927594
and Victoria Wright, Mountain Passages, Austin Holdings among others
http://www.sec.gov/litigation/litreleases/2008/lr20830.htm
The order directs Turino to show cause why the Court should not hold him in contempt, should not require him to disgorge the unlawful proceeds from selling shares obtained in penny stock offerings, and should not make him subject to a permanent penny stock bar. Further, the order freezes certain bank and brokerage accounts held or controlled by, or in the name of Melissa Spooner, Robert Leslie, Mountain Passages, Inc., Austin Funding, LLC and CRL Holdings, Inc. Finally, the order extends the penny stock bar against Turino pending a final hearing on the show cause order.
No idea who Wright is
Found the Wright who was referred to. Related more to GBDX scam than the CMKX scam.
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=55927594
Wright edited most of the releases and decides to use an angle of the company re-opening the offices at the same building after 20 years since it was the same building Vissokovsky’s Global was in years ago. Vissokovsky had no involvement or knowledge of this or any other press releases with any public company.
34. Spring 2008 Vissokovsky fly’s to Las Vegas to Meet with Bagley. Apparently Helen cancelled the stock, distributed shares to her son, her sons Girlfriend, Adam Barnett and Victoria Wright, Mountain Passages, Austin Holdings among others. Barnett and Wright never paid Worldwide a dime. They liquidated millions of shares and kept the money.
35. Subsequently, Vissokovsky called me to find Barnett for a meeting in South Florida. I called but could only find Wright: she assured me she and Barnett would both be at the meeting but only Barnett showed up. Barnett explained and confirmed at the meeting he had traded all the Stock in Austin and Mountain over the past years did the entire raising and all the promotion for the 504s. (Including the OMDA 504 as he was the Chairmen of the company and traded his own stock.) He went on to say he and Wright owed nothing to Worldwide/Global because he was the market and without him not a dime would have been raised.
Witness for the prosecution
There is one small matter though. Edwards and Casavant are the ones accused of embezzling the bulk of the money.
And the money laundering charge and IRS thingy is big ouch for Urban.
Why do I have this crazy feeling that poor Urban is a rat
Why do I get this crazy feeling a number of them want to be rats? Must be those 200,000 documents.
Before posting on IHub today our mystery guest defenderus/amicuscuriae posted on the SRCI board. Someone may be trying hard to convince people that after all these years Harlan was the mastermind? oy vey
Notice Turino is not even mention here.
By: amicuscuriae
10 Jan 2011, 04:56 PM EST
Rating: Msg. 1185192 of 1185193
SPOONER WAIVES EXTRADITION.
Amsterdam December 29, 2010. Melissa Spooner waived her extradition in the Netherlands court and agreed to return to the US to face the charges in her indictment. It looks like another piece of the puzzle comes into play and very soon a few dozen more individuals will be added to the indictment to round things off. As we were told Spooner is already in the US and will help seal the fate of some of these CROOKS. The likes of Barnet, Harlan, Wright, Houser, Leslie and so many more that are sitting with smiles on their faces thinking they got away with pointing the finger at a character right out of a bad guy Russian Mafia flick should put their affairs in order and get themselves some really good attorneys fast. The only other option is to run! But we all know you can run, but you can't hide! Next the man with the final nails for a few dozen coffins that seal the fates for these crooks will soon arrive.
http://ragingbull.quote.com/mboard/boards.cgi?board=SRCI&read=1185192
Very interesting...
Our return mystery guest seems to have a personal vendetta with Barnet, Harlan, Wright, Houser, Leslie. But who is Wright? Is Leslie the same as Hakala? If so, that would appear to be personal, imo.
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=55927594
DECLERATION OF JEFFEREY GEORGE TURINO
From the GBDX board.
defenderus
Monday, January 10, 2011 5:35:57 PM
Re: superbird post# 81135 Post # of 81138
SPOONER WAIVES EXTRADITION.
Amsterdam December 29, 2010. Melissa Spooner waived her extradition in the Netherlands court and agreed to return to the US to face the charges in her indictment. It looks like another piece of the puzzle comes into play and very soon a few dozen more individuals will be added to the indictment to round things off. As we were told Spooner is already in the US and will help seal the fate of some of these CROOKS. The likes of Barnet, Harlan, Wright, Houser, Leslie and so many more that are sitting with smiles on their faces thinking they got away with pointing the finger at a character right out of a bad guy Russian Mafia flick should put their affairs in order and get themselves some really good attorneys fast. The only other option is to run! But we all know you can run, but you can't hide! Next the man with the final nails for a few dozen coffins that seal the fates for these crooks will soon arrive.
This is what 2011 will bring!
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=58627512
This stock has drawn more looney tunes in than Walt Disney
You said it, not me! LOL
Remember djzzzz/leowanta has her posts under copyrights. Mine too, or is it two, or to? lol
and very soon a few dozen more individuals will be added to the indictment to round things off
Is anyone mention on this website on the list?
http://www.claudeeldridge.com/
This website is dedicated to making the public aware of Claude Eldridge III and John D Jarvis. As you read through the website, you will enter the world of these men's scams. Hopefully, this will prevent future people from falling prey to this group of individuals. This effort is just one of many geared towards bringing Eldridge and Jarvis to justice.
FIRST LET ME INTRODUCE YOU TO THE CAST OF CHARACTERS
Claude Eldridge III >
John D Jarvis AKA "Norm Watson"
Known associates
Manny Shulman (Boca Raton, FL) Shell Operator.
Jim Dial (Houston, TX) Another Shell company operator
Shaun P. Ryan
Leonard A. Marshall
Let me give you a little background and history on Claude and John
Claude Eldridge cant seems to keep a straight story on what he has or has not done, He has said he was in insurance also that he was a tenured oil man he also claims to have run restaurants and auto body shops. What the truth is I am not even sure that he knows - in reality he is whatever he needs to be to get your money. I have a private Investigator looking into his background and for you readers that know what he has really done feel free to email me your known details.
John "D" Jarvis other than running the public shell game and writing up false press releases he owns the Tomball Bowling Center at 14435 FM - 2920, Tomball, Tx 77377. He has also been involved in a number of legal situations for his activities in his rip off game.
In the mean time I will post some funny reading material -- Some of the PR these guys have released, notice the information was released and then nothing ever happened.. Wow I am shocked
http://www.marketwire.com/mw/search.do?params=&grpSearch=C&companyid=38987
http://capitolannex.com/2009/04/29/state-rep-allen-fletchers-company-caught-up-in-white-collar-crime-investigation/
Judgments
I currently hold judgments against Claude and Guardian Angel group for over $230,000 and growing daily.
In the coming days I will add more details about each player and the fraud they have committed. I will include the details about their "deceptive" business practices all available public information about them and their families their assets as well as known associates and anything else I can find to make sure these people never steal from anyone again.
Press Releases
Do a search on the stock symbols PBSS, USEH, LSGH, GAGI and read all of the press releases. Everything they claim to have done or owned always seems to vanish.
"UPDATE"
I sold one of Claude homes at Auction! Liens went on his primary home. It will be mine someday..
"UPDATE"
Claude issued thousands of shares of Us Energy Holdings to friends and family. Please contact the transfer agent for the records. I am sure the SEC is interested in this. If they give you any problem sending you the stock transfer reports, simply insist that you have the right to view them. Any attorney can get these for you easily.
Holladay Stock Transfer, Inc.
2939 North 67th Place
Scottsdale, Arizona 85251
480-481-3940
"UPDATE"
These guys are trying hard to get this site removed. Of course they are, because when people do thier homework on them, they find themselves unable to separate people from their money it really hurts their lifestyle.
"UPDATE"
Here is the contact info for the SEC investigator that is handling John and Claude. If you have bought stock from any of the companies these guys ran or have any additional information about how they have defrauded people please contact him at. valentinoj@SEC.GOV
Here is the link to the Harris County Texas Court System and some other link to public information on these two. Please feel free to do a quick look up.
http://www.hcdistrictclerk.com/Edocs/Public/search.aspx
http://www.cclerk.hctx.net/applications/websearch/Civil.aspx
http://www.123people.com/s/jarvis+rosette
http://www.justice.gov/usao/txs/releases/March%202010/031110%20Jarvis,%20Dial%20and%20Ellerman_print.htm
FOR IMMEDIATE RELEASE
ANGELA DODGE
March 11, 2010
PUBLIC AFFAIRS OFFICER
WWW.JUSTICE.GOV/USAO/TXS/
(713) 567-9388
THREE CHARGED IN ALLEGED GRIFCO INTERNATIONAL, INC. STOCK FRAUD
(HOUSTON) – Three men have been indicted for allegedly defrauding investors who purchased stock from 2004 until 2007 in a publicly-traded company called Grifco International Inc., United States Attorney José Angel Moreno and FBI Special Agent in Charge Richard Powers announced today.
Evan “Nick” Jarvis, 36, and Jim Dial, 53, both of Houston, and Alex Ellerman, 35, of Chicago, were charged with conspiracy and wire fraud in a eight-count indictment returned by a grand jury on Wednesday, March 3, 2010. Jarvis surrendered himself to federal authorities on Wednesday, March 10, 2010, and has been ordered release on a $100,000 bond. This morning, Dial surrendered himself to federal authorities. He appeared before a U.S. Magistrate Judge today and has also been ordered released on a $100,000 bond. The whereabouts of the third defendant, Ellerman, is presently unknown. A warrant remains outstanding for his arrest. Anyone having information regarding the whereabouts of Ellerman, a white male with blue eyes and brown hair standing 5’11” tall and weighing approximately 200 pounds is asked to contact the FBI Houston office via telephone number (713) 693-5000 or via e-mail at Houston.texas@ic.fbi.gov or if outside the U.S., contact can be made with the nearest American Embassy or Consulate.
The FBI’s two-year investigative effort with assistance from the U.S. Securities and Exchange Commission and the Harris County District Attorney’s Office lead to the indictment which alleges that between 2004 and 2007 Jarvis, Dial and Ellerman issued shares of Grifco stock (GFCI) to themselves, disseminated false and misleading information about the company in an effort to increase the price of the stock and then sold the overpriced stock to unsuspecting investors in the public market place. As a result of the fraud, the indictment alleges Jarvis received $2,096,239; Dial received $1,659,198 and Ellerman received $1,061,205.
All three defendants are charged with conspiracy and six counts of wire fraud. Ellerman is also accused of obstructing a United States Securities and Exchange Commission investigation of Grifco by deleting information from a computer that was subject to a subpoena on Aug. 12, 2008.
The conspiracy charge carries a maximum statutory penalty of five years imprisonment, upon conviction. Each of the six wire fraud counts carries a maximum statutory penalty of 20 years imprisonment. The obstruction of justice count also carries a maximum statutory penalty of 20 years imprisonment.
Assistant U.S. Attorney John R. Lewis will be prosecuting the case.
This law enforcement action is part of President Barack Obama’s Financial Fraud Enforcement Task Force. President Obama established the interagency Financial Fraud Enforcement Task Force to wage an aggressive, coordinated and proactive effort to investigate and prosecute financial crimes. The task force includes representatives from a broad range of federal agencies, regulatory authorities, inspectors general, and state and local law enforcement who, working together, bring to bear a powerful array of criminal and civil enforcement resources. The task force is working to improve efforts across the federal executive branch, and with state and local partners, to investigate and prosecute significant financial crimes, ensure just and effective punishment for those who perpetrate financial crimes, combat discrimination in the lending and financial markets, and recover proceeds for victims of financial crimes.
Too funny! By: leowanta
10 Jan 2011, 12:35 PM EST
Rating: Msg. 986590 of 986670
AL HODGES...AND PLAINTIFFS...
i always give "notice" before i take action against another...i don't know, maybe it's my way of justifying the action i know i will take, that will absolutely "cream" my opponents..because i stand on solid law. When you break the law, and i truly love the law, and you push me far enough....to give you notice...take heed. Fair warning lets me off the hook, because i forewarned you it was coming..knowing the law, and seeing you break it...i know what the future brings, therefore, i am giving you fair warning about taking any further legal action to intentionally delay cmkxer's payout, causing intentional emotional distress upon 20,000-39,000 legitimate bona fide Certified Shareholders of Record for this distribution only.
First, you got involved and informed Obama about our trust money. He found it, added 90B for himself, and put it in world settlements where it SHOULD NOT BE. now, we all know the DTCC paid us $1.47-$1.56/share April of 2006, we have the proof of the alert....i for one have a copy of that Alert, i have the evidence...now Al Hodges if our money was given to world settlements and they sheared off $.60/share for themselves, YOU AND YOUR PLAINTIFFS' ARE GOING TO PAY THE DIFFERENCE IN DAMAGES....
Second, i requested our money be removed the the world settlements, and proved Obama added the 90B for himself...Congress and the White house is aware of this proof....Bonney and Obama met in Ohio a couple of days after this request was given to congress. Therefore, our money should NOT be in world settlements...but if Al Hodges has succeeded in scaming shareholders out of $.60+ in fees and damages, rest assured, i will sue him.
Third, fair warning Hodges, my federal Judge is "feared" in my town...he was a very competent federal trial lawyer in his day...he knows the law better than most lawyers, even at Harvard. John H. McBryde weeds out weak, incompetent lawyers in my town...you, Al Hodges are soon gonna get a lesson in law from the best of the best, when i file my lawsuit against you...John H. Mcbryde is a credit to Texas Bar Association....he has a legal standard most dream of...and he knows my name....those that speak negatively of John H. Mcbryde, do so because he took them down, one inch at a time. He revokes your law license from the bench, he also is known for sending lawyers to jail for making false claims.
....so, Al Hodges, read about the judge you will be before, if you give notice of appeal or take any further legal action against me.
"The hostilities raised in the case were underscored today by the physical presence of the parties to the dispute, and their lawyers. On one side of the courtroom here sat Judge McBryde, 64, a tall, dark-haired jurist from Fort Worth who is widely feared by both defense lawyers and prosecutors for his short temper and the harshness of his rulings."
http://www.nytimes.com/1996/05/01/us/one-federal-judge-does-battle-with-19-others.html
SO, AL HODGES AND PLAINTIFFS....TAKE A LONG HARD LOOK AT YOUR PLEADINGS.....THEY WILL BE BEFORE JUDGE MCBRYDE...YOU BEST HAVE THE DOCUMENTATION TO BACK UP YOUR CLAIMS.....I WILL DEMAND YOUR DOCUMENTATION AND IF YOU DON'T HAVE IT; YOU BEST BRING YOUR WALLET AND YOUR TOOTH BRUSH, I THINK YOU MIGHT BE SPENDING TIME IN JAIL FOR MAKING FALSE CLAIMS TO ANOTHER FEDERAL JUDGE!
THANK YOU FATHER
leowanta
The fugitive is Nic. Urban's location is known and he can be picked up at any time.
goodolboy, thanks a bunch for the clarification. We minions are out of the loop. lol
Vissokovsky's exact location is not known, thus a fugitive.
A hour away from Moscow?
from Harlan:
14. I am personally familiar with Nikolaj Vissokovsky, a Russian-American
businessman. I worked with him for more than 25 years, as his lawyer, on various
personal, real estate, and corporate matters. In 2003, I helped him to ~incorporatea
corporation, Atlantic & Pacific Seafood, for which his daughter, Victbria Lee is a
corporate officer, but that he controls. I was also an officer and registered agent
for Atlantic & Pacific Seafood.
15. I introduced Vissokovsky to Turino in July 2003, and they began doing business
in the areas of corporate stock transactions and financing. Vissokovsky has a
Case 8:02-cv-00822-EAK Document 39-12 Filed 05/29/2009 Page 2 of 4
home in Russia, about an hour from Moscow, and is a frequent international
traveler.
16. Later in November 2005, Vissokovsky and Turino directed me to go to the Czech
Republic to visit a seafood factory. World Wide Cannery & Distribution, Inc.
was created to operate this seafood factory. Vissokovsky and Turino controlled
World Wide Cannery. Later, I understand that World Wide Cannery became
Global Diamond Exchange, Inc., which then traded under the ticker symbol,
GBDX.
17. On April 10, 2006, World Wide Cannery issued a press release claiming that it
had 14.5 million euros in annual revenue for 2005. I know that this press release
was false, because the seafood factory had been losing money and was
subsequently lost in foreclosure in February of2006.
All the way to October?
It's time to just fly up to Canada and end this sheet now.
mretgnol, the delay till October is a good thing. :)
This gives the attorneys for the defendants a sufficient amount of time to prepare for what the DOJ describes as a complex four month trial, with some 200,000 documents to review. No Shawn Hackman's associates screw ups by the U.S. attorney's office with this trial.
The defendants get their right to receive a fair trial with no belly aching about how "poor Urban had to take the fall for this one" nonsense by the Xers.
The downside will be the sting, Krazy Al crew will still be jerking folks off till the trial is over and we have a verdict.
exactly what they meant by "overseas". Was it intended to be taken literally, or was it just a shorter way to say "out of the country"?
My interpretation was the latter. The language however does add to the confusion.
Is there a fugitives for dummies guide? lol
Squiddy seems a bit frustrated again. Who will be his next target to lash out at?
very_tired15: So, here we go again.. from the top, it was supposed to happen Friday night, then Saturday mid-day, then Saturday evening, then this afternoon. How long will this %%%%%%%% continue?
diamond_gurl: very_tired15: no announcement from AH, no email from the TA, no announcements from a 3rd party source..
diamond_gurl: sounds like Al is still thinking it can happen any minute
The fugitive must be either Urbie or Vissokovksy.
Perhaps they got Vissokovsky and we just don't know about it.
Yeah. The fugitive issue is confusing, imo.
Are the Feds confirming, we know the whereabouts of four overseas defendants with the 5th still being on the lam (Vissokovsky).
Or, four of the five overseas defendants have been formally arrested with the 5th still on the lam (Casavant).
Mr. Chu advises that of the ten co-defendants, five are overseas and one remains a fugitive.
goodolboy is of the opinion the fugitive is Vissokovsky, but without more clarification by the FEDS who knows?
If Vissokovsky is the fugitive, does his daughter still live in Florida? If they own any property in the U.S. hopefully it can be confiscated.
Vissokovsky is the fugitive.
Oh really? I thought Vissokovsky would have been on the lam in Russia.
So who is the 5th person overseas?
Helen Bagley
Brian Dvorak
Ginger Gutierrez
James Kinney
Jeffrey Mitchell
Edit: another Canadian of course!
Mr. Chu advises that of the ten co-defendants, five are overseas and one remains a fugitive
Turino and his girlfriend Melissa are supposedly on the continent. His GBDX pal Nickolaj Vissokovsky is most likely in Russia.
Edwards is in the U.K. gaol.
Urban is in Canada.
So who is the fugitive?
Please, no Dr. Richard Kimble replies. ;)
Re: Court case reset
Filed: 01/06/2011
Entered: 01/07/2011
Motion Hearing
Docket Text: MINUTES OF PROCEEDINGS - Motion Hearing as to John M. Edwards, Urban Casavant, Helen Bagley, Brian Dvorak, Ginger Gutierrez, James Kinney, Jeffrey Turino, Nickolaj Vissokovsky, Melissa Sthingyer, Jeffrey Mitchell held on 1/6/2011 before Chief Judge Roger L. Hunt. Crtrm Administrator: Kandy Capozzi; AUSA: Michael Chu; Def Counsel: Chris Rasmussen (appearing also for David Brown and John Hall); Mark Dzarnoski; Jacqueline Naylor; Court Reporter/FTR #: Heather Newman; Time of Hearing: 10:00 AM; Courtroom: 6C; (Defendants are not present.) Mr. Chu advises that of the ten co-defendants, five are overseas and one remains a fugitive. A discussion is held regarding a new trial date and estimated trial length. It is estimated three-to-four months may be required for trial. ACCORDINGLY, IT IS HEREBY ORDERED Motion to Continue Trial [120] is granted. This case has been designated as complex. Therefore, due to the complexity of the matter and to accord the parties a reasonable time to prepare for trial, Jury Trial is continued pursuant to 18 USC Section 3161(h)(8)(B) to 10/17/2011 08:30 AM in LV Courtroom 6C before Chief Judge Roger L. Hunt. Calendar Call is continued to 10/12/2011 08:45 AM in LV Courtroom 6C before Chief Judge Roger L. Hunt. The Court informs counsel that extensions requested due to conflicts in their schedules will not be considered.
http://tfant53.proboards.com/index.cgi?board=general&action=display&thread=5442
Check this out.....
is eggie really under investigation?
Wolfbela turned me into the state securities commission and the state attorney's office on my last update and said it push the authorities over the edge. I have always post truthfully. I am under investigation for providing updates to the Shareholders. I supported the AG Group, but they targeted me and my updates. I am done updating publicly and private period.
Thank you,
BHollenegg
Re: The board censorship is curious given
« Result #1 Yesterday at 10:15pm »
Gus...we all want answers and we all want to have our funds which belong to us. Going after the ones who are working to get the funds to the Shareholders by filing false attorney/client complaints with the California Bar, turning in information posted on a public message boards to government agencies is fine, but threatening all posters posting information using the agencies and using the threat of lawsuits on messages posted by Shareholders is not fine...it is censorship at its worst.
Thank you,
BHollenegg
Re: ***Rumor Discussion Thread***
« Result #3 Yesterday at 4:50am »
To All,
I will continue to update the Shareholders with what I can. I feel it is important that the Shareholders are updated with as much information as possible as long as the information does not compromise the release of the funds including security and safety aspects. Please understand that there are still legal actions and issues which will dictate what I can share and cannot share because I am still a Plaintiff. I rather the agencies who are receiving copies of messages posted on the CMKX forums receive a correct and current update at the time posted than receive a slanted, negative message full of false accusations and innuendos. Thank you for understanding the situation.
Sincerely,
BHollenegg
Often a court will enter a judgment with prejudice if the plaintiff has shown bad faith, misled the court, or persisted in filing frivolous lawsuits
How about bolding old evidence? lol
Out of the blue on Tuesday squid posted old emails between him and wyatt from November. Squiddy rambles on about other plaintiffs discussing facts about the lawsuit publicly on boards and expresses his disapproval in a missive to the other plaintiffs/Al's office. Squid also complains about plaintiffs giving payment dates, etc.
eggie announces today that Hodges will no longer update clients. So it wasn't a random act why squid posted the emails. Squid may be attempting to stifle their exposer to the boards but, these plaintiffs love the attention they're getting.
I think this whole mess started to unravel when Story passed away. He was the go to guy. The guy who had the allege sources and kept the insane stories fluid some how. Hodges Krazy Richmond notes tried to be Story like but he couldn't pull it off.
Ashley Mote even admitted he got his info from Story. Mote's blog hasn't been much of a success in CMKXland.
when a case was thrown out with prejudice, it couldn't be appealed?
fung, as I understand it "with prejudice" meaning the case can not be re-filed.
The appeal is for the order by the court, i.e. the judges ruling.....
eggie, this is absolute BS. Hodges appeal is NOT going to make highly sensitive information public. No different than his frivolous dismissed lawsuit.
You are a demented BSer that should be called out!
Can't believe they are all getting so excited over 80 cents
wolfbela alleges that the Florida Securities Commission thinks the 80 cents is a ridiculous amount AND he claims they also believe Hodges is ridiculous. Did they read the letters to the Queen/Interpol?
Maybe Hodges keeping silent by not updating his clients isn't so much of a coincidence?
wolfbela
FL Securities Comm...
« Result #11 on Jan 4, 2011, 4:07pm »
I just had the FL securities commission office on the phone for a half an hour. I have sent the gentleman more material. He is interested and finds the amounts of .80 cents ridiculous, much less $6.
He may do some things for us after reviewing more material.
I just wanted a couple of specific things done on behalf of the FL shareholders.
If he fails to come through, I will give the FL shareholders the number directly of the gentleman I talked to and you all can bombard him..
I am hoping once he reviews this extra material, he will take the action I requested of him..
Good luck to you..
Jerry WB
wolfbela
Re: FL Securities Comm...
« Result #10 on Jan 4, 2011, 4:24pm »
Stock,
You missed the point.. He is just saying how totally ridiculous the whole thing is.. including Hodges.. That's why I want the trust agreement.
We don't know that Hodges is working with any gov. entities.
We just know what he puts out for us to process..
Make the calls yourself....Try keeping these people on the phone
for 5 minutes when you are discussing this .... it isn't easy.. but sooner or later, the point gets across that something isn't right here... on all fronts..
J WB
wolfbela
Re: CA Bar Statutes/Complaint..
« Result #5 Yesterday at 3:10pm »
Tim,
You have come out before and negatively commented on my actions.
I could care less. I have been upfront with all.. posted documents, recordings, etc.. of my efforts..
We are on the verge after months of hard work of finally getting some real gov. intervention for the shareholders that want it and deserve it.
And if because I won't just spell it out for you and it puts a bug up your ### ... tough...
The difference between us and Hodges is .. we actually have meetings with the govn coming up..we're not sending bizarre faxes and the like.. They want to meet with us.. face to face... so finally this #### will be put on the table.. and it didn't take a year.. but it took a lot of hard work.. not BS posting on this board...
Stay with Hodges.. on the steps.. at Christmas.. Good Luck
JWB
wolfbela
Re: bob a few business days are over, so I
« Result #2 Today at 12:58pm »
Here's a fact for you..
The Bob H post today spelling out today where the situation is has been forwarded to the Securities commissions that we are working with at this time..
Anything publicly fed to the shareholders is going immediately to these agencies.
J WB
I guess we should all thank squiddy for cutting off our info supply
But that's our entertainment squid is depriving us of! lol
Why does news always come from an unnamed source who is very reliable?
reliable source = crackpot
If they are always so reliable, how come they are always wrong? And why stay anonymous?
Because mostly likely their reliable source is Cottrell, or someone who spoke to Cottrell. How many phone calls from shareholders can one person handle without going mad? Although he richly deserves what he gets.
IMO, Cottrell is missing the limelight he received when Story was still alive. So now Cottrell seems more open to talking with some CMKX shareholders about the trials and tribulations of releasing the World Global Settlement thingy.
I want to know how long will they keep the packets hostage in the holding facility? And more importantly, how are they going to explain this a few weeks from now when no deliveries happen?
Another snow storm? Bush Crime Family? And why is there never any mention of Economic Receipt? Did they drop it from the script?
Here we go again.
The packets are ready to go.......or maybe not......the packets should have already been delivered.....but they were not....
Hodges has this done........but needs to file an appeal........ first payment packets of 80 cents are ready to be deliver......so harass your congressman/authorities and hire more lawyers......
Hodges can't release details because of close involvement.........or because he can no longer trust his clients with updates....
Too funny! eggie's update has more holes than swiss cheese.
BHollenegg
Re: bob a few business days are over, so I
« Reply #18 Today at 9:43am »
**Deli Update**
Courtesy of goodolboy
Filed & Entered: 01/03/2011
Motion to Compel
Docket Text: MOTION to Compel Attendance at Depositions and the Production of Documents by Plaintiff Securities and Exchange Commission. Responses due by 1/20/2011. (Attachments: # (1) Memorandum, # (2) Declaration of Paris A. Wynn, # (3) Exhibit 1 to Wynn Declaration, # (4) Exhibit 2 to Wynn Declaration, # (5) Exhibit 3 to Wynn Declaration, # (6) Exhibit 4 to Wynn Declaration, # (7) Exhibit 5 to Wynn Declaration, # (8) Exhibit 6 to Wynn Declaration, # (9) Exhibit 7 to Wynn Declaration, # (10) Exhibit 8 to Wynn Declaration, # (11) Exhibit 9 to Wynn Declaration, # (12) Exhibit 10 to Wynn Declaration, # (13) Exhibit 11 to Wynn Declaration)(Wynn, Paris)
42 Filed & Entered: 01/05/2011
Minute Order Setting Hearing on Motion
Docket Text: MINUTE ORDER IN CHAMBERS of the Honorable Magistrate Judge George Foley, Jr, on 1/5/2011. By Judicial Assistant: Julia Wright. RE: [41] Plaintiff's Emergency MOTION to Compel Attendance at Depositions and the Production of Documents: Defendant shall file a response no later than January 10, 2011. The Court encourages the parties to proceed with the scheduled depositions on January 10, 2011 which may partially resolve the subject motion.
Motion Hearing set for Thursday, January 13, 2011, at 11:00 AM in LV Courtroom 3A before Magistrate Judge George Foley Jr. (Copies have been distributed pursuant to the NEF - JBW)
43 Filed & Entered: 01/05/2011 Minute Order
Docket Text: MINUTE ORDER IN CHAMBERS of the Honorable Magistrate Judge George Foley, Jr, on 1/5/2011. By Deputy Clerk: Julia Wright. RE: [42] Minute Order Setting Hearing on Motion: Out-of-state counsel may appear telephonically. Please dial (702) 868-4910 begin_of_the_skype_highlighting (702) 868-4910 end_of_the_skype_highlighting, password 123456, 5 minutes prior to the hearing time. Please remain on the line until such time as the Court joins the call and convenes the proceedings. The use of a cell phone or speaker phone during the call is prohibited. The call must be made using a land line.(Copies have been distributed pursuant to the NEF - JBW)
http://qbidtalk.proboards.com/index.cgi?board=general&action=display&thread=7531
Based on that theory, then what does Treff owe them?
Oh, they will get the usual backhanded apology from squid. Of coarse the apology will come after this all ends in tears, and the Xers want to blame someone.
He's a lawyer who made the same claims and worse.
But he was wise enough not to be the attorney of record. He also claims that Hodges never showed him the evidence, even though he is a plaintiff and is responsible for the accusations in the lawsuit.
Later. Going to watch some hockey games now.
Are you out of your mind??!!!!!
fung, are YOU out of YOUR mind! There are NOT 50,000 Xers. LOL
More like a few hundred and their ranks are apparently dwindling.
Do you have any idea the damage the world would see if 50,000 Xers were roaming the earth instead of hiding behind computer screens?!!!
Why in the world would these numbnuts think Al owes them anything?
Because HE was the one responsible for claiming to have evidence about the "sting". HE claims that Maheu was once upon a time in a big room with brokers and other internationals when he threaten them if they didn't pay up that minute they would go to jail. So they all came forward and payed their $3.87 trillion that now belongs to the shareholders.
If an attorney continues to repeatedly jerk people off with insane tales which come straight from the shady World Reports gang, then maybe they should expect something. He wants to be their hero, but gives them false hope they will receive money by Christmas. That was cruel, imo.
The only thing Hodges has produce so far is a pitiful lawsuit that has been dismiss, but still he makes promises?
yeah, some of the sheep woke up
Sincerely, it would do the Xers a lot of good to wake up completely to the reality they were scammed by the CMKX insiders well before the trial begins. It will give them time to release some of their anger, and time to heal some wounds.
It would be a horrific tragedy if one of the Xers went mad and committed some crazy act of vengeance when the evidence of fraud is submitted by the DOJ in court. Edwards, Bagley, Casavant, Turino and others have caused enough pain in their lives. To add on to that pain, well quite frankly none of the indicted insiders are worth it. The best remedy for their fraud victims is to calmly wait for justice.
Maybe the Hodges episode had a purpose after all if it propelled some into the land of reality. Some folks are now questioning the "sting theory".
they are still devoid of common sense and assume money is coming from somewhere
IF money comes from "somewhere" it will be from whatever is recovered from the insiders. Let's hope the Feds are able to nail down some funds.
Well, SOMEBODY ought to complain about Krazy Al to the Bar
So many shareholders writing anti Hodges posts! I never saw this kind of outrage before.
Hilarious! Squid opening Pandora's Box by making those emails public. His best talent is throwing fuel on the fire. There must be some heavy chit going on behind the scenes.
Courtesy of the good folks over on granny's board.
http://tfant53.proboards.com/index.cgi?board=general&action=display&thread=5385&page=3
http://tfant53.proboards.com/index.cgi?board=general&action=display&thread=5385&page=4
Today at 12:11am, gitrichordietrying wrote:
Quote:
Hi Robert....I think you and Al and all the other plaintiffs have a lot of explaining to do[.quote]
http://cmkxhottub.proboards.com/index.cg....play&thread=193
what was deemed private is your business how?
gitrichordietrying
DIAMOND JEDI
Re: The Buzz Chat 01/03
« Reply #341 Today at 12:25am »
--------------------------------------------------------------------------------
how is it private if its on several stock boards?....how people are screwing with my and every other stockholders heads is certainly my business
gitrichordietrying
DIAMOND JEDI
Re: The Buzz Chat 01/03
« Reply #342 Today at 12:27am »
--------------------------------------------------------------------------------
BTW you may be interested in knowing that apart from great insight at how our heads are being screwed with....the tone is generally quite positive in terms of the merits of our investment
bhollenegg
DIAMOND JEDI WARLORD
Re: The Buzz Chat 01/03
« Reply #343 Today at 12:43am »
--------------------------------------------------------------------------------
Today at 12:11am, gitrichordietrying wrote:
Quote:
Hi Robert....I think you and Al and all the other plaintiffs have a lot of explaining to do
http://cmkxhottub.proboards.com/index.cg....play&thread=193
Explain what? Why would I explain what you posted here? They are not my letters or my thoughts.
Thank you,
BHollenegg
gitrichordietrying
DIAMOND JEDI
Re: The Buzz Chat 01/03
« Reply #344 Today at 12:50am »
--------------------------------------------------------------------------------
no...but they describe some of your actions
bhollenegg
DIAMOND JEDI WARLORD
Re: The Buzz Chat 01/03
« Reply #346 Today at 1:21am »
--------------------------------------------------------------------------------
Today at 12:50am, gitrichordietrying wrote:[quoye]no...but they describe some of your actions
http://millionaires.proboards.com/index.....d=36369&page=18
My actions speak for itself. Two plaintiffs having a heated confrontation and penning their thoughts does not represent facts but opinions. Allan Treffery was against plaintiffs sharing information with the Shareholders until the release was completed. I feel the Shareholders should know what is transpiring with the release of their funds as long as the information does not jeopardize the release of the funds and the safety of the Shareholders and the ones working the release. The only misinformation was Allan Treffery's poor choice of words and accusations during a heated exchange.
Thank you,
BHollenegg
gitrichordietrying
DIAMOND JEDI
Re: The Buzz Chat 01/03
« Reply #348 Today at 1:27am »
--------------------------------------------------------------------------------
I hope you guys get this done soon....the shareholder base is unravelling...somebody put these emails out for a reason....I imagine there are internal issues..... I would be the first to applaud you all if it comes to a successful conclusion...alot of people are watching...nobody likes to be manhandled in this fashion.
http://millionaires.proboards.com/index.....d=36369&page=18
How long are we to run on "blind faith?" Good Post, IMHO!!!! We need facts not rumors, IMHO............
gitrichordietrying
DIAMOND JEDI
Re: The Buzz Chat 01/03
« Reply #351 Today at 1:33am »
--------------------------------------------------------------------------------
C-Dub....I didn't put out the emails....a plaintiff did....I don't have any axes to grind with anyone....and I have my eyes only on the prize...but I won't accept fairytales any longer. If those emails are accurate...there has been less than savoury actions perpetrated against the shareholders....whether in their best interests or not....time will tell...if we ever know. I respect your opinion...but I will not accept being bullied with blind faith arguments....from what I see...alot of the people involved are pros...not all in a positive sense. I think there are serious efforts being made to bring this to a conclusion....I hope its quick...patience has run out...not just with me
http://millionaires.proboards.com/index.....d=36369&page=18
gitrichordietrying
DIAMOND JEDI
Re: The Buzz Chat 01/03
« Reply #355 Today at 1:46am »
--------------------------------------------------------------------------------
The source is Al and he ain't talking. I am not speculating...just articulating my dismay at the serious allegations contained in letters exchanged between the plaintiffs. You can back slap each other all you want...may fool some....but it doesn't alter the significance of the information...and to be clear...I am not attacking Robert specifically....I said Robert, Al and all the other plaintiffs have some explaining to do (in my opinion).
http://millionaires.proboards.com/index.....d=36369&page=18
gitrichordietrying
DIAMOND JEDI
Re: The Buzz Chat 01/03
« Reply #358 Today at 2:00am »
--------------------------------------------------------------------------------
one2 few...I have no quarrel with you ...I just want to put to rest the argument that Al owes us nothing...Al has vigorously represented to the world that he represents 50,000 shareholders of CMKX (read all his letters and stuff)...and to be fair 50,000 cmkx shareholders have put their faith in him for more than a year...as such...while we may not have a signed retainer....I think his potential obligation is far wider than you may think...and if he were to seek it...compensation in a successful settlement would undoubtedly follow accordingly...he got us to believe in him....as attorney for cmkx shareholders...so yes he does have responsibilities to all of us.
http://millionaires.proboards.com/index.....d=36369&page=18
Wow! Now a complaint to the California State Bar?
My... my... my.... things are getting ugly.
By luci
wolfbela
Re: CA Bar Statutes...
« Reply #3 Today at 10:15am »
--------------------------------------------------------------------------------
Noble,
You have got to be kidding me, right.. Sting or not.. the lawsuit was a federal litigated action by a CA Bar attorney who is duty bound to uphold his oath to his office and the statutes contained here.
Stop defending this man. He is not being upfront with us.
He just can't make up new statutes that are convenient to him
as he goes along. Forget about the fact that for months he has leaked out fraudulent rumors and information regarding the status of this whole mess..
It is about time people get off the Hodges bandwagon and get on the reality wagon..
At this point, I could care less about Hodges' opinion of me or getting in his way...and I know many feel the same...
I will talk to the CA Bar myself....hopefully today..
J WB
« Last Edit: Today at 10:17am by wolfbela » Link to Post - Back to Top Logged
By Tom Fant (tfant53)
wolfbela
Re: CA Bar Statutes/Complaint..
« Reply #20 Today at 10:34am »
--------------------------------------------------------------------------------
I have mailed my complaint.. much documentation of what we have witnessed here the last year and continue to do so.
I will not be making it public at this time, as I feel the time has come to protect some of our legal actions with the responses we have be getting.
When we get something we need to share, we will..
Jerry WB
--------------------------------------------------------------------
Ok Wolfbela/Jerry~~~Now I see you are doing the same thing that you have been fighting against!! Put all your info/proof/evidence/witnesses out to be seen like you want Al to do!!
http://tfant53.proboards.com/index.cgi?board=general&action=display&thread=5406
More insanity:
Hilarious! Krazy people that beg for donations pointing fingers at another Krazy person who begs for donations. Never a dull moment in Xerland!
The fun continues:
By sneakerbabe
Update LMAO
« Thread Started Yesterday at 9:20am »
Usually i don't follow any of this garbage, but this time i had to since the poster left them self wide open with the tell tale signs of who they are in this post
http://nesaranews.blogspot.com/2011/01/p....pdate-1411.html
NESARA NOW and REPUBLIC Restore America Operations
This is for the latest news on the NESARA and REPUBLIC Operations. These programs are GOD inspired global programs whereas the meek will inherit the earth. We are the White Knights restoring the world. The Davidic Kingdom is at hand. The evil ones day of rule is over. The control of the money is about to be given to God's anointed. GOD Bless You and Yours ----- Comments/Suggestions/News email to johnmachaffie@gmail.com
CAUTION --- THIS IS A REAL TIME NEWS FORUM
This blog is unique as it lists the latest Real -Time news as it is received. Many of the articles are submitted by the readers and are not verified or confirmed at posting. These are unconfirmed rumors and gossip. THIS BLOG SUPPORTS FREEDOM OF SPEECH. BOTH SIDES OF THE STORIES ARE BEING PRESENTED FOR YOUR REVIEW. Changes and modifications will occur as it happens. It is a Fast Moving News source . 2940 Posts --CHAT - skype 'john.machaffie'
This Blog Linked From Here FORUMS AND NEWS SOURCES
This Blog
Linked From Here
FORUMS AND NEWS SOURCES
Monday, January 3, 2011
PROSPERITY PACKAGES INTEL UPDATE 1/4/11
From the SKYPE DEL Rooms
INTEL 1/04 1:00 AM
RUMOR GOSSIP FROM JOHN'S CLEANING LADIES. WARNING - Discernment advised.
PROSPERITY PROGRAMS
Deliveries HAD to be done by 12/31 to meet protocols. Protocol
delivery schedule is Global Settlements, CMKX E/R, Bank
announcement, Dinar R/V and Cash In. This is a war between Good and Evil and battles are ongoing.
Joint Chiefs Of Staff FAILED in doing these deliveries indicates
they are corrupt too. World Court has pulled their plug and the
Chinese/Japanese has taken over deliveries!
CHINESE AND THE JAPANESE ARE DOING WHAT OUR CORRUPT MILITARY CANNOT DO BECAUSE THE JCS (Joint Chiefs Of Staff) SOLD OUT TO THE BUSH CABAL!
The rest of the world is waiting these deliveries so they can get
access to there funds, whose envelopes have already been
delivered.
We have also been given bum intel for the direct purpose to misled us. The two Ghosts are paid disnfo agents and complete explosive details may be revealed if no PP deliveries today.
In the last 2 weeks, starts and restarts. 7 Trillion was attempted to be stolen but was restored and bankers arrested and removed.
Basel III is airtight banking and the crooks do not want to realize that. The death of a Bush Aide in a landfill has been rumored and alledged to the blockage of the deliveries.
Keep on getting intel - deliveries tomorrow and tomorrow but nothing shows on the screen. I have contacts with access to the funding screens of the programs.
Programs are funded, trustees in place but no deliveries - WHY?
I and several others have been asked to assist in the verification of the deliveries and you will be reading a post requesting delivery status of those who have received PP packets. No names are being asked just delivery status.
This is for the purpose of providing verification of deliveries to the Chinese. They want to help but have been blocked out of the intel. The tracing RFID chip data with the envelope cannot be accessed by the Chinese.
Blocked by our JCS (Joint Chiefs Of Staff) again.
Right now at a little past midnight, all 87,000 envelopes were supposedly delivered.
NOW let's see what actually happened?
skype 'john.machaffie'
Here is a goog cached webpage
http://webcache.googleusercontent.com/search?q=cache:0dQD88ccU38J:nesaranews.blogspot.com/2010/11/nesararap-19-skype-rooms-update-11210.html+SKYPE+del+rooms&cd=4&hl=en &ct=clnk&gl=us
There is is, all 4 delivery rooms and more set up in a skype chat room.
'john.machaffie'
Personal profile can be found here
http://www.blogger.com/profile/00801343635482522038
WHAT A SCAM!!!!!!!!
By 4profit
Re: Update LMAO
« Reply #2 Yesterday at 1:28pm »
Thanks for posting Sneakerbabe, great job.
Here's the Liar's Club in force, fighting over donations and using the Affinity Scam. Affinity is used against & targets large groups. Like CMKX.
NESARA RAP
OPEN LETTER TO JOHN THE CON MACHAFFIE AND RECIPIENTS
John's Cleaning Ladies!!!
FROM: NESARA RAP INVESTIGATORS OF TRUTH (NRIOT)
FOR ANY RECIPIENT OF THE VALID PROSPERITY PROGRAMS, PLEASE NOTE THERE ARE NO MANDATORY GIFTING REQUIREMENTS. SUCH IS FASLE ON ITS FACE. DO NOT ASSUME ANY REQUIREMENTS ABOUT ANYTHING UNTIL YOU RECEIVE INSTRUCTIONS FROM OFFICIAL SOURCES.
JOHN MACHAFFIE IS NOT AN OFFICIAL SOURCE. HE IS A LONE LUNATIC ATTEMPTING TO CONTROL FUNDS BY HAVING YOUR BELIEVE YOU HAVE TO GIVE HALF OF THEM AWAY TO BE ABLE TO KEEP THE OTHER HALF. THIS IS FALSE. HE CAN CONTROL AND MANIPULATE THOSE LISTS AND HAVE FUNDS SENT TO WHOMEVER HE WANTS, INCLUDING HIS OWN FRIENDS, ASSOCIATES AND HIS OWN FICTICIONS.
AS WE GET CLOSER TO RESOLUTION, MORE PEOPLE LIKE HIM WILL COME OUT IN AN ATTEMPT TO LATCH ONTO THE PROCESS. DO NOT FALL FOR IT.
IF YOU WANT TO CONTACT PEOPLE TO HELP, DO SO ON YOUR OWN AND ONLY AFTER YOU CHECK THEM OUT FOR QUALIFICATIONS FOR ASSISTANCE. MANY ON THOSE LISTS ARE ALSO CON JOBS AND WILL BE ATTEMPTING TO GET FUNDS WITHOUT TRUE NEED. WE RECOMMEND YOU CONTACT LEGITIMATE CHARITIES IN YOUR AREA. IF PEOPLE ARE IN NEED, THEY WILL INDEED BE FOUND THERE.
FOR THOSE OF YOU WHO STILL THINK MACHAFFIE IS A LOVING SERVENT OF THE LIVING LORD, CONSIDER THE FOLLOWING:
HE IS NOT A MEMBER OF ANY PROGRAM.
HE IS NOT IN CONTACT WITH ANYONE IN AUTHORITY, SUCH AS PROGRAM TRUSTEES, PAYMASTERS, GATEKEEPERS, SIGNATORIES, ATTORNIES, ETC.
HE IS NOT IN ANY WAY IN THE KNOW. HE GETS ALL HIS INFORMATION FROM INTERNET BLOGS AND CHATROOMS.
HE IS NOT AUTHORIZED TO SPEAK ON BEHALF OF ANY PROGRAMS.
HE HAS NOTHING THAT WOULD GIVE HIM CLEAR ADVANTAGE TO KNOW ANYTHING IN ADVANCE OF ANY RECIPIENT. HE KNOWS THAT INFORMATION TO RECIPIENTS IS SPARSE, SO HE ATTEMPTS TO GAIN CONFIDENCE BY ACTING AS IF HE KNOWS WHAT IS GOING ON.
HE HAS REPEATEDLY WRITTEN THAT DELIVERIES ARE ONGOING. THEN HE QUALIFIES IT WITH THIS IS FLUID, REALTIME, AND SUBJECT TO CHANGE. IF HE HAD SUCH INFORMATION FROM AUTHENTIC SOURCES, THEY WOULD NOT ALLOW HIM TO POST IT PUBLICLY.
THE TRUTH IS THAT DELIVERY WILL ONLY OCCUR WHEN THE PEOPLE WHO ARE STOPPING IT ARE OVERCOME AND PUSHED ASIDE.
WE HAVE CONFIRMED THAT AL HODGES IS INDEED ON THE FRONT LINES AND UNTIL HE ADVISES HIS CLIENTS OF ECONOMIC RECEIPT OF FUNDS, THEN THERE WILL BE NO POSSIBILITY OF DELIVERY. CASPER IS ALSO CORRECT IN THAT THIS IS A BATTLE, NOT JUST A DATE THAT HAS TO HAPPEN FIRST, LIKE POOF (WHOEVER THAT IS) SAYS.
IN LIGHT OF THIS, ALL FORMER ANNOUNCEMENTS OF DELIVERIES ONGOING ARE THERFORE FALSE. HOW CAN SUCH BE TRUE IF ECONOMIC RECEIPT TO THE TRUSTEES HAS NOT OCCURRED YET? WE ARE OF OPINION THAT IT IS GETTING CLOSER, BUT IT HAS NOT HAPPENED LIKE MACHAFFIE SAYS IT HAS.
THOSE OF YOU WHO ARE RECIPIENTS AND HAVE PLEDGED MONEY, WE WARN YOU AGAIN, THINK BEFORE YOU ACT. WE APPLAUD YOU FOR WANTING TO HELP, BUT DONT LET YOUR FUNDS GO TO PEOPLE WITHOUT SOME EFFORT TO MAKE SURE THEY ARE NOT GOING TO PEOPLE LIKE MACHAFFIE, WHO IS LYING AND CONNING HIS WAY INTO THIS ACTIVITY.
MACHAFFIE IS SIMPLY LOOKING FOR DONATIONS AND PROGRAM FUNDS FOR HIS OWN POCKET. HE HIDES THIS MOTIVE BY WRAPPING IT AROUND AN AFFINITY SCHEME, HENCE HIS CONTINUAL REFERENCE TO THE LOVING LORD. THIS IS A COMMON SCAM. HE HAS BERATED PEOPLE FOR NOT EVEN BEING ABLE TO DONATE AS LITTLE AS 1$. HE WILL NO LONGER ADD PEOPLE TO HIS LISTS WITHOUT A DONATION FIRST.
PEOPLE, WAKE UP! DO YOU NOT SEE THE SCAM?
WE KNOW THAT MACHAFFIE HAS BEEN LARGELY DISCREDITED AND WE HAVE RECEIVED THANKS INDIRECTLY THROUGH SOURCES WHO ARE IN ALL HIS SKYPE ROOMS. WE ARE WATCHING THE SITUATION ON A DAY BY DAY BASIS AND WILL DO EVERYTHING WE CAN TO WARN AS MANY AS WE CAN TO STOP GIVING HIM MONEY AND TO NOT PARTICIPATE IN HIS SCHEME TO
SPREAD THE MONEY AROUND.
WE ARE NRIOT.
WE ARE HERE TO WATCH AND REPORT.
WE ARE HERE TO FIND THE TRUTH.
-End
http://www.fourwinds10.com/siterun_data/nesara/news/news.php?q=1287595646
http://qbidtalk.proboards.com/index.cgi?board=general&action=display&thread=7523
By seeking
Re: PROSPERITY PACKAGES INTEL UPDATE 1/4/11
« Reply #5 Yesterday at 5:57pm »
Prosperity Packages Deliveries Status 1/5/11
From the Skype Intel Rooms
INTEL 1/05 9:50 AM
RUMOR GOSSIP FROM JOHN'S CLEANING LADIES.
WARNING - Discernment advised.
PROSPERITY PROGRAMS
NO DELIVERIES REPORTED IN AS OF NOW PER OUR VERIFICATION PROCESS.
High level signings and E/R of CMKX are to be happening in Richmond this morning but all will require the deliveries of the global settlements.
Poof told his inside contacts all will have been delivered by midnight. Is there a contradiction here? Yea we know - the double did it! Right!! We all know that your employer who has been paying you since 2008 is in Richmond this morning.
Casper and his team says the Queen, Judge Roberts, Elvis and
who ever else is left has them or were destroyed --- Oh Heck I lost count were these packets are. Notice - the Casper team NEVER used the magic word 'Cheney' in his reports. Yea - don't upset your paymaster! If Naval Intelligence is really behind your team as claimed by some - suggest you change the second part of your name ----.
And Folks we do know were these PP packages are and it is not where the Ghosts and their intel handlers have been saying. Some fraudelent bankers do not want to give in.
Wonder why these fraudelent bankers do not want to announce the banking switchover?
TO CHINA/JAPAN - REPORT IS IN NOTHING HAS BEEN DELIVERED!
Guess we be seeing some more Bush Aides landfill landings in the news. The Chinese/Japanese w/ the ninjas do mean business.
Folks we the people have found a way around the lying and dishonorable JCS (Joint Chiefs Of Staff). We don't need there controlled Ghosts any more. We will be reporting day by day the status of these deliveries and who is really telling the truth.
Posted by John MacHaffie at 6:10 AM
http://tfant53.proboards.com/index.cgi?board=general&action=display&thread=5399
Maybe a fat, weird, slobbering, revolting blob like Gary Busey would be better. Candy was just too likeable
Yeah. But Candy had more of a range that unfortunately we will never fully appreciate due to his untimely death. Had he lived longer we would have witness some darker roles by Candy. Candy reminds me of some of the great old character actors when we were kids.
but you and I both know that it would take very little to get these nutjobs back on board.....
AND, Xers never actually take any real action
Fung, stop raining on my parade dammit! lol
Yes. Another update by Krazy Al will have them dreaming of packages again, but this time the Xers want deliveries. How many do you think over indulged with the credit cards this Christmas because of Krazy Al's, "If I was betting man" statement? Eventually those bills will have to be paid and an appeal by Al at the end of this month stretching this out again will not pay the bills.
How's that for conviction
They need some encouragement. The reality of a trial is looming. When the evidence of how badly they were scammed by the CMKX insiders comes out in court heaven help the ones who still believe in the Stand Tall For Urban/sting conspiracy.
Thank God Al didn't sensor them...
Can't blame Al for that. He can't perform a miracle ya know.
For appx. 3 years, I worked for the company eConnect as one of the company's legal counsel
At the time of my employment, not only was I a shareholder, but after doing significant research on the technology, I strongly believed that it was a legitimate company
OMG! The ECNC CEO Hughes went to JAIL after pleading guilty of security fraud!!! The SEC halted trading how many times? How many private lawsuits was there against the company? They had "lunches" with the PCBM boyz. His pal Ed Thompson's girlfriend received free shares while Surfit spent day and night telling lies hyping the stock on message boards. And Mr. "I saw the pads" had no clue something was not kosher? What law school did he attend? sheesh
I was introduced to management through a common acquaintance and shareholder
Was it Ed the tout? Or was it Mcturdy who did that ridiculous info commercial for the company? Funny how tight these clowns were.
apparently giving death-spiral financing that ultimately destroyed the company
Get real! The company was a scam that was revoked by the SEC. They were no longer in the business of dumping shares.
http://www.sec.gov/litigation/admin/34-49823-o-2.htm
Eye Cash Networks has violated that permanent injunction, having not filed its annual report for 2002, nor its quarterly reports for 2003. On March 13, 2000, the Commission suspended trading in Eye Cash Networks' stock pursuant to Exchange Act Section 12(k). On April 7, 2000, the U.S. District Court for the Central District of California entered a permanent injunction against Eye Cash Networks by consent for violations of the antifraud provisions of the federal securities laws. On July 25, 2002, the Commission suspended trading in the company's stock. On May 5, 2003, the U.S. District Court for the Central District of California entered a permanent injunction against Eye Cash Networks by consent for violations of the antifraud provisions of the federal securities laws, and ordered the company to disgorge $70,000 in ill-gotten gains. On August 11, 2003, the former CEO of Eye Cash Networks (then called "eConnect"), Thomas S. Hughes, pleaded guilty to three counts of securities fraud and one count of criminal contempt in the U.S. District Court for the Central District of California.
that once I felt uncomfortable, I promptly quit
LMAO
unpleasant people personally visited my house to threaten me and my family, telling me to shut up about the Wall Street corruption
um..... What was posted on the message board was your dear pal Ed was spreading lies about you and Ed was responsible for your allege visit. Typical changing the story now.
the criminals hired literally dozens of people to attack my character on the internet
What utter BS. Nobody hired people to attack what little character you have. You alone decided to play thug and potty mouth on the message boards. sheesh You can't even be civil with your fellow plaintiffs. Did evildoers hire them to attack you too? LOL
Of course, the feds did their usual crackerjack job in addressing these threats by stating that after someone gets hurt, then I should call them
Or perhaps the Feds had no conclusive evidence and therefore could not proceed with the complaint, but go ahead and rant on about the Feds.
I have refrained from slapping you down with a lawsuit - although believe me Reese, I have truly been tempted.
There it is! I didn't want to read another book by squid but did scan down looking for the word "lawsuit". Shocking that it took a full eight paragraphs for him to start the ad nauseam lawsuit threat.
It's like screaming into a black hole
Looks like the tide is turning.
The Xers are doubting Krazy Al after many letters to the Queen, Prince, POTUS, Interpol etc., the shady World Reports gang, the phony Joint Chiefs of Staff/Supreme Court directive stories, claims that an amendment complaint was not necessary, the KRAZY Richmond notes, multiple threats that never happen about going to the media and exposing evidence that was NEVER entered into the lawsuit complaint, plaintiffs constantly contradicting each other and telling outrages lies, plaintiffs/Deli selling certs while hyping good news that never comes to fruition, and the straw that broke the camels back, "If I was a betting man................"
Some Xers are waking up from their kool-aid induced fantasy world. This is a healthy attitude considering the DOJ's trial this year will be a lengthy four month reality ordeal that will NOT include any of this sting nonsense .
Shareholders are hopefully going to put pressure on Krazy Al for answers, including requesting that plaintiffs demand to see Krazy Al's evidence that THEY were accountable for in the lawsuit accusations.
Fact is, Hodges and company pushed too many krazy stories on these folks. Sadly, if he appeals and stretches this out again, it will be just one more big jerk episode for the Xers who still believe to clink on to.
davesaint
Re: BOB it is time for an update right from Al
« Reply #9 Today at 10:25am »
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Actually what Squeezebox posted fits in with my new theory?
From Squeezebox "Please show us some respect, and if you are doing things that are not in our best interest, stop it! You know we will find out and at that point I hope you have some serious security. Remember whom you are dealing with. Ex-Military killers, lower class rednecks who don't take kindly to being ripped off who thrive on their own vigilantly style of justice, people who have lost everything and have nothing else to lose but desperately want answers."
My theory is pure speculation and is supported by few facts. However my theory is just as good as the others, including receiving money from a trust. The only true facts from the past year that can be verified are:
1. Al Hodges exist and is a real attorney.
2. Al did file a motion.
3. The motion was denied.
That's it. Those are the facts.
My Speculative Theory in a Nutshell.
1. Urban and others (maybe Russian mob) screwed the shareholders stealing millions upon millions of dollars.
2. Urban and company know how gullible the shareholders are and that we think he walks on water.
3. If the shareholders really believed Urban and company screwed us, 50,000 shareholders would be out for blood, hounding the DOJ to impose the maximum sentence, etc for Urban and his cronies. Some who lost all their money may seek revenge and track Urban and his cronies down.
4. Urban and his cronies cooked up the sting. Not too hard to do. Just need the Internet, funds to pull it off and gullible shareholders.
5. I think it's possible that Mahue could actually be a bad guy and paid to concoct the sting. What would $5 million buy? It would buy time until Urban and the others are sentenced. By the way, when are they supposed to be sentenced?
6. Al Hodges and plaintiffs - I think the plaintiffs most likely would not know if they are being used. No proof has been given to them. Not sure if Al seen the proof? He has plausible deniability if he hasn’t. I do not believe Al is doing all of this for free. Who is paying Al? Bonney or Cottrell?
Okay that's it. Please shoot holes in my theory because I really do not want to believe it. The biggest way to shoot holes in my theory is if we get paid. However, go back and do some research on the net. Look up Bonney, Cottrell etc. They appear that they do not have money, etc. However, they are purported to handle millions and billions, but the money never is delivered. I never talked about this theory before because I could never figure out a motive.
Davesaint
mtman
Diamond Hunter
Re: BOB it is time for an update right from Al
« Reply #11 Today at 10:52am »
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Very interesting theory to say the least davesaint!
I'll be honest and say that it has crossed my mind that possibly AL could have been paid-off to just drag this thing on. Like you said, the plaintiffs do not believe they are being misled, and thus continue to pass on these outlandish stories, lies and bullchit excuses if indeed they are.
With nothing ever coming true, from what has come from the mouths of the plaintiffs and AL, what are we supposed to think now????
All i know is that i am thankful for this board where we can share thoughts as such, other boards if you question the mighty OZ (AL), you will get booted or sent on vacation.
Hopefully i am totally wrong and these crazy thoughts in my head will just be that.
GLTUA,
mtman
http://tfant53.proboards.com/index.cgi?board=general&action=display&thread=5403&page=1