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Dave - believe whatever you want. You are so stubborn - are you sure I wasn;t married to you once LOL
DO your self a small favor go to dilzinger WSS and Mario have a long history
JB Mario not alllowed IN ca. he still ha sa warnt out - that is why he moved shop.
Dave - Once again you have proven how little you know about this scam. Do some DD
"Yeah right, I don't even think Mario was running Wall Street Securities back in 2000. Mario has been running Mlon since middle of 2003 and Wall Street Securities is a spin out of Mlon. So this is most likely made up. Nice try. "
"
Hey I am the first to admit that a good scaam run by a sleazy CEO are two important attributes required for a good trading stock. In and out and dont marry any of them but definietly not MLON. Cheers
more on Mario - Do I read this right he lost a Million $$ lawsuit
UNITED STATES DISTRICT COURT
DISTRICT OF DISTRICT OF COLUMBIA
(Washington DC)
Al-Kulaib, et al v. Wall Street Secur, et al
PLAINTIFF: Rabeha, Sajih;
Al-Kulaib, Ibrahiam
DEFENDANT: Wall Street Securities, LLC;
Pino, Mario;
Counter, Sajih Rabeha;
Counter, Ibrahiam Al-Kulaib
CLAIMANT: Wall Street Securities, LLC Counter
DOCKET CASE NUMBER: 1:00cv1822
FILING DATE: 7/28/2000
JURISDICTION: Diversity
JUDGE: Chief Judge Hogan, Thomas F
NATURE OF SUIT: 190 Other Contract
FILING TYPE: Civil
CAUSE: Diversity-Declaratory Judgment 28 USC 1332
JURY DEMAND: Defendant
DEMAND: $ 1,000,000
STATUS: Case Closed
PLAINTIFF ATTORNEY(S):
Schneider, Fritz Halford [COR LD NTC]
Yates & Schneider
2 Professional Drive Suite 228
Gaithersburg, MD, USA 20879
(301) 519-0040
DEFENDANT ATTORNEY(S):
Severo, Raoul J [COR LD NTC]
555 West Fifth Street 31ST Floor
Los Angeles, CA, USA 90013
(213) 996-8432 Fax : 213-996-8429
Polk, John Williams [COR LD NTC]
Baker & McKenzie
815 Connecticut Avenue, NW Suite 900
Washington, DC, USA 20006
(202) 452-7015 Fax : 202-452-7072 Email: John.w.polk@bakernet.com
Schneider, Fritz Halford [COR LD NTC]
Yates & Schneider
2 Professional Drive Suite 228
Gaithersburg, MD, USA 20879
(301) 519-0040
ADDITIONAL PARTY ATTORNEY(S):
FOR THE CLAIMANT
Severo, Raoul J [COR LD NTC]
555 West Fifth Street 31ST Floor
Los Angeles, CA, USA 90013
(213) 996-8432 Fax : 213-996-8429
FOR THE CLAIMANT
Polk, John Williams [COR LD NTC]
Baker & McKenzie
815 Connecticut Avenue, NW Suite 900
Washington, DC, USA 20006
(202) 452-7015 Fax : 202-452-7072 Email: John.w.polk@bakernet.com
____
- - - - -
its late here dude I wish Mario would not have put out that NR which connects him to am old scam conspirator. I was waning on this one ready to let it go a bit now I am like a Pit bull and My teeth are clenched. I am obsessed and people who know me know that when I get on to something its all in. well IM all IN. and I used to go all in before I even knew the poker term.
JB this is getting huge alrightee. I am so obsessed now. This latest NR links old days together - he was ellig her worthless bank notes
I started this whole thing and that was the last time I was this dedicated to a scam.
http://khiexpose.freeservers.com/Start.htm
This is now the talk of a certain town that I do not live in but i get news from. There are many lawsuits underwya now - many big shots down and out and heading down further - lawyers and brokers disbarred etc
Lets the math is off on MLON
MLON got 44% of a spinoff of PRMN which is valued at book at $1 Million total making the pruchase $440,000 so they gave away 500 Million shares or .00088 per share.
MLON is a scam of massive proportions. Let me tie MLON and pRMN toghether to MLON CEO sells financing using all kinds of offshore instruments - and yes even used the It is the Dominion of Melchizedek (DOM), a fictitious country created by a father/son conspiracy who are multi-convicted felons named David and Mark Pedley." actually have a website http://www.melchizedek.com/. anyway Mario's last post on RB was pumping PRMN on the PVN board LOL. so what does these things have to do with one another
The Truth: Melchizedek provides no proof for this claim, and it is fantastic and bizarre considering that there are no (real) Melchizedek banks. Again, the Washington Post: The Washington Post, "The Ruse that Roared", 5 November 1995:
"Its president, a woman who goes by the names Mz. Pearlasia and Elvira G. Gamboa, was successfully sued by the California State Banking Department to prevent her from representing herself as a banker there.
so who is this elvira - She is Mark Pedley's wife also and she is founder of PRMN and that is the REST OF THE STORY
bee boy this is making it even worse have you read my posts. PRMN CEO was president of a fake country - yes a fake country and Mario used her fake bank notes to scam people - he even pumped her stock PRMN on RB in his last post on RB.
he traded off 500 Million stock at a book value of .00088 less than close today for the claims - This is absurd - I am 100% convinced and will die by it - THIS IS A SCAM - and MARIO WILL GO TO JAIL - I will fly in to sentencing personally
Chick on Leno now- I used to knoww her many many moons ago - I am going short that she remembers me - Sara Maclaughlin
Tradeable shares????????????? read the news dude they got 200 Million shares in a company that deosnt even trade they got the spin off that ahsnt spun off - They didnt get PRMN shares they got western Pacific shares.
i AM 100% convinced that this will come to light as a HUGE HIGE scam - all of it
OK here is the math. And remember he has many many offers at 5c a share for the stock. MLON gets 44% of Western Pacific which does not trade. Its book value is $1 Million so 44% is $440,000 so he gives them 500 Million new MLON shares - the exchange makes the shares exchanged worth .00088 each just below todays share price?????? One guy on RB said - what;s next a merger between CMKX and MLON - now thats funny
New stuff on Dilzzinger 0 I posted looking for new info
I think there is indeed some illegal shorting but everytime a stock goes down its because largely its a POS that was pumped up - NOt that it is being illegally shorted. Same cries from bagholding losers gets tiring. MMs are playing games. Its being illegally shorted yadayadyadayadfa - You bought a POS sell it and move on is the best approach to take.
MOR Dilzinger - Yesterday linking Pearlasia and Mario
NO way unreal
http://p067.ezboard.com/fdiligizerduediligence.showMessage?topicID=20401.topic&index=12
MY gut tells me that the phony banks they set up in DOM were used by Mario when he ran his lending scams. I was letting down on my pursuit but now I am all fired up..
I must admit its a story al right
Yes I remember his only post other than for MLON on RB was for that stock - OMG my sides are splitting.
stop it jJB yur killing me - I gotta play hockey tonight - If I am in the hospital cus I fell over cus I was laffinf so hard there are gonna be some disspointed fans. NO I dont play pro and no I do not play nets and since it is shinny it doesnt matter that I am a scorer so why would it be so important that I show up.
reading a bit on PRMN and this weirdo Pearlasia who is founder and CEO - also former president of the dominion Melzaniak which is a hoax. Anyway she says this
MINING PRODUCE TRADING (BUYING and SELLING)
RAW ORE - This product can contribute REVENUE to PAMI by helping SMALL SCALE MINING OWNERS sell their MINERAL PRODUCTS. Supply of RAW ORE in the PHILIPPINES is UNLIMITED since the whole country is practically sitting on top of RICH MINERAL RESOURCES.
Didn't some guy named Feldrhoff say something like that - I remember helicopters being involved
OH JB please this is getting just too too good - PRMN Founder Chairman is a former scam artist doing business with Mario who hasn't proven much other than the same LOLOLOO OTFLMAO hard in tears crying peeing on the floor
Founder/Chairman
A true visionary, Pearl Asian is the leading force behind Pearl Asian Mining Inc. Her ambition and drive is helping to realize the potential of valuable mining properties that have been underdeveloped and underutilized for decades. Focused on providing a profitable return for investors, coupled with her humanitarian mission, she has taken a "mom and pop" mining operation in the Philippines to a fast growing multi-national gold mining company.
The read this
right to the bottom
Too funny: Excerpts of Presentation of Mr. John Shockey, Former Special Assistant, U.S. Comptroller of the Currency, to the 4th International Financial Fraud Convention in London, May 27, 1999:
"I'm going to provide some detail on a major international fraud which has been perpetrated worldwide since 1990. Obviously, the primary criminals involved have not yet been thwarted. Over the years I have been responding to requests from the news media for interviews about this international fraud. Public disclosure which followed include articles in Forbes Magazine, London Times, Washington Post, Wall Street Journal, Jewish World, ICC Commercial Crime Bureau and Australia TV. I have written warning alerts sent to the financial community.
"What is this phenomenon? It is the Dominion of Melchizedek (DOM), a fictitious country created by a father/son conspiracy who are multi-convicted felons named David and Mark Pedley."
"The father, David Pedley and Mark, came to my attention in the early 1980s at which time I was assisting the FBI in their investigation of a land fraud. The result was an indictment and trial in 1983 which convicted Mark Pedley. At that time, the father was incarcerated in a Mexican jail relative to operating a scam converting pesos into dollars through an offshore shell bank -- a form of money laundering."
"The son, Mark, after serving time on his conviction, again was successfully prosecuted in 1986 on other fraud charges. Shortly thereafter, the father reportedly died in the Mexican prison and his body said shipped back to the U.S. No confirmation of the death occurred and I, among many others, believe that he is still alive, in the U.S., and is the architect of the DOM."
"The DOM is a fraud, a major fraud, and not a legitimate sovereign entity. Persons associated with the Dominion of Melchizedek have been indicted and convicted of a variety of crimes."
"In examining this scam keep in mind that deception is fraud. The first deception is the creation of a phony sovereign country. The first address was Malpelo, an uninhabited island under water half the year, and owned by the country of Colombia. Public disclosure of this fact caused a change of address to the Antarctica. Several changes since have occurred with the most recent address an uninhabited atoll owned by the Republic of the Marshall Islands."
"They are always looking for a remote landmass that nobody will challenge their ownership of. Perhaps next they will claim ownership to the lost continent of Atlantis."
"Melchizedek first came to my attention in June 1990, a few months after Mark Pedley was paroled from a 1986 conviction. Inquiries were received concerning bank names: Banco de Asia, Guardian Savings & Guaranty and Express Bank among others. Investigations that these entities had bank charters from the DOM and obtained through an entity named Consortium Finance Corporation headquartered in Lake Tahoe, California. Further investigation disclosed a principal alternately named John Hayden and Branch Vinedresser. Shortly thereafter the FBI took Branch Vinedresser into custody and revealed that he was Mark Pedley, who then was charged with violations of his parole."
"In a short time frame, other Melchizedek entities came to light. Pedley created International Auditors, a purported firm of chartered accountants which provided glowing financial reports of other DOM entities. The Washington DC telephone book showed a listing under Embassies for The Embassy of Melchizedek. Other fraudsters came into the fold and promoted various scams under the umbrella of DOM."
"Fraudulent operations disclosed included taking deposits, issuing worthless guaranties and loan commitments, verifying and authenticating values of other DOM entities which, among other activities, was the issuance of hundreds of millions of dollars of worthless debt instruments. Some of these instruments reportedly were used as collateral to obtain real money loans and were exchanged in several brokerage houses for real value securities."
"Promoting a phony sovereign country provides diversified opportunities to engage in fraudulent activities. One's imagination of the various types of fraud possible has become a reality with DOM. A phony government consisting of fraudsters creates phony citizenships, ambassadorships, embassy and legation offices, issues diplomatic passports, registers financial aid, grants business licenses, creates a stock exchange, etc., etc., etc. -- all phony. However, each facet of this operation is a source which generates substantial illegal income."
"Addresses used, including the fake 'Embassy' still situated in Washington DC, are mail drops and answering services. Contact with these addresses is passed immediately to Pedley, who is in California. But this is not a covert scam. Pedley, who now calls himself Tzemach Ben David Netzer Korem, makes himself available to all seeking information about DOM. Also available is his 'cosmic wife', a Philippine woman now named Pearlasia who happens to be the current President of DOM. They have a website which (falsely) describes in great detail DOM as a sovereign country with world-wide tentacles. Although clothed in a facade of religious respectability, proper due diligence can easily penetrate this veil."
"Victims revealed over the years are world-wide. Within the last year, victims in the Phillippines were conned out of in excess of $1 million on the scam by the DOM providing bogus DOM citizenship papers, official DOM passports to travel out of the country to pursue high-paid employment -- all phony. And then there is the sublime: Among various documents there are DOM letters advocating peace sent to Iraq (personally address to Saddam) and to Kosovo. Yet another document cites DOM declaring War on France for nuclear testing."
Melchizedek Founded by Convicts, According to The Washington Post, "The Ruse that Roared", 5 November 1995
"Its founder, a Californian named Mark Logan Pedley, has two swindling convictions.
"William Barrett of Forbes magazine exposed Melchizedek in a January 1991 report titled 'Father of His Country,' which tracked the global dealings of the elusive Branch Vinedresser, also known as Mark Logan Pedley. Back then, 'ambassador' Vinedresser claimed to own the island of Malpelo, 300 miles off the Pacific coast of Colombia -- never mind that the island belongs to Colombia.
"After the Forbes report, Pedley landed in the hoosegow in California for parole violations. He had been a codefendant with his father, David, in a Mexican peso conversion swindle. Pedley Sr. had a record of four convictions, including stock fraud.
"David Pedley is reported to have died in Mexico in 1987 -- but the body was never identified upon arrival in the United States. The Pedley family refused to let FBI agents fingerprint the corpse at the closed-casket ceremony. Some officials suspect that body in the casket was not in fact David Pedley's -- and that the elder man is still doing business somewhere."
© The Washington Post, 1995, All Rights Reserved.
Melchizedek's Claims to Legitimacy: Melchizedek claims that it is a real nation, with real property, and has been recognized by several major governments.
The Truth: Melchizedek has failed to either name the "major governments" which allegedly recognized it, or else specify just how this "recognition" has come about. Melchizedek has apparently obtained some sort of recognition from some smaller states (which may or may not still exist as of the date of this writing), all of which are notable for their corruption. Claims that the DoM has received recognition from any major government are purely lies.
Melchizedek similarly notes that it has "acceded" to various treaties. Please note that this is different than saying that it is a party to these treaties -- "acceding" in this sense means a unilateral act by Melchizedek. We could "accede" to the Rules of the National Football League, but that wouldn't mean we could play the Bears on Sunday or that the NFL would recognize us.
As for property, Melchizedek claims certain islands in the Pacific, but unfortunately there were either at or so close to the nearby French nuclear weapons test site that Melchizedek felt compelled to issue a Declaration of War directed to the French government (although this is still a "cold war", no doubt largely because the French have yet to hear about it, or about Melchizedek for that matter). Oh, and there is the (unsubstantiated) claim to a large portion of Antarctica.
The Washington Post addressed these claims, including Melchizedek's claims to have a "Treaty" with the amorphous "Ruthenian Peoples" in its excellent article: The Washington Post, "The Ruse that Roared", 5 November 1995.
"The Ruthenians, being Ruthenian, were a bit difficult to locate. Several hundred thousand of them -- now usually called Carpatho-Rusyns -- are dispersed throughout Ukraine, Slovakia, Poland, Yugoslavia and Hungary. Eventually we found an esteemed expert: Prof. Paul Robert Magocsi, head of the Carpatho-Rusyn Research Center in Vermont and representative to the World Congress of Rusyns. 'In a word, it's silly,' Magocsi said of the supposed alliance with Melchizedek.
"'It's all news to me,' said a spokesman for the State Department's Office of the Geographer and Global Issues. He proceeded to express considerable doubt about Melchizedek's claims to any territory -- including Karitane island, which, Korem says, lies some 1,200 miles southeast of New Caledonia and was bought from the Kingdom of Polynesia.
"Make that the alleged Kingdom of Polynesia -- it does not appear on any list of nations, independent states or dependencies. 'There's no such kingdom that would have any recognition by anybody,' said the official.
"Obviously, Melchizedek craves legitimacy. But so far, only one government has given it any diplomatic recognition: The Central African Republic.
"Included in Melchizedek's eagerly-supplied kit of governmental bona fides is a copy of a 1993 letter from the president of the Central African Republic formally recognizing the Dominion and inviting it to open a diplomatic mission there. You get the feeling that the Central African Republic would recognize the State of Denial if it had a letterhead."
© The Washington Post, 1995
Melchizedek's Claims Regarding its Banking System:
The "combined net asset value" of all Dominion of Melchizedek banks exceeds US$25 billion dollars.
The Truth: Melchizedek provides no proof for this claim, and it is fantastic and bizarre considering that there are no (real) Melchizedek banks. Again, the Washington Post: The Washington Post, "The Ruse that Roared", 5 November 1995:
"Its president, a woman who goes by the names Mz. Pearlasia and Elvira G. Gamboa, was successfully sued by the California State Banking Department to prevent her from representing herself as a banker there.
to THE MOON lolol in TEARS - tHE FOOLS ON rb ALSO THINK THEY ARE GETTING prmn - Like you I wonder why if the stock is worth a dime why he would pay $50 million for 50 claims - claims - not proven nothing but then again that seems to suit this SCAM and I will call it a SCAM bacuse every single thing about this SAYS SCAM so freaken loud it deafening me
ah market doesnt like the news
here is my take on it
This is the stock market's equivalent of a wino trading a cigarette butt for a swig of cheap brandy LOLO
and here is the kicker all day there was 1 or 2 MMs at .011 and 2-3 mms above .008 now only 2 Mms above .008 and 3 Mms at .011.
This one certainly caught me by surprise - the content.
so he gets 200 k shares af a stock that dont trade - read the news carefull rvelas its not 200k of pRMN its 200k of the Western stock - another joke
OK JB DD says western pacific was supposed to be spun off by PRMN at end of Sept but no stock trading as western pacific.
Pearl Asian Mining Industries Inc. Announces Spin-Off of Western Pacific Minerals Ltd.
Monday August 16, 3:10 pm ET
VANCOUVER, BC--(MARKET WIRE)--Aug 16, 2004 -- Pearl Asian Mining Industries Inc. (Other OTC:PRMN.PK - News) announced today a Special Corporate Resolution in which by unanimous decision of the Corporate Board held on August 5, 2004 in Vancouver, B.C. Canada, WESTERN PACIFIC MINERALS Ltd, a wholly-owned subsidiary of PRMN is to be spun-off to its shareholders of record on September 30, 2004. WESTERN PACIFIC MINERALS Ltd currently holds 49 silver mining claims located in the Slocan Creek Region of British Columbia, Canada.
ADVERTISEMENT
Pearl Asian considers this process positive and potentially a profitable opportunity benefiting each shareholder of PRMN.
Shareholders will receive 1 share of the WESTERN PACIFIC MINERALS Ltd. as a distribution for each share of PRMN held on September 30, 2004.
likely never approved
I saw it - IN tears
excellent call = U gave itr to us at 11 then it cam back to 8 ask now 12 x 15
SO many questions and no answers.
JB and on RB the shills are telling the sheep that CPRD rise in price will help MLON. Oh dear I still cant let it go but am relaxing on it
First of all - anyone calling themselves an "investor" who thens relates that to a pinkie is well - lets just say the two words in the same sentence are an oxymoron. Pinkies and OTCBB and anything that is difficult or in this case 100% impossible to quantify with any remote sort of quant analysis should not be called investing. It is gambling at its purest. and from a TA POV this is a hold at best but really a sell.
LOts of crap moving selling often tough on thin float big spread stocks
CPRD unreal - up 580% on nothing - Ironic twist is they hosted an interview with Mario Mellonhead of MLON last week and posted it today - two events unrelated.
PCOR ow .90 wow lots of runners
Sorry dude just my opinion on 618% gainers in general - Nothing with respect to that stock in particular - better to stick weith the odds EDIT 7 x .105 so you can seel those .12 buys at 7 - like I said.
"WRONG!!!! har. itl keep running IMHO. Pulling a VQPI. exact same scenerio and action it appears.
PCRG looks way too manipulated on a thin float to go anywhere but back to 5 cents tomorrow. MY gut feel says that a 50% buy and sell execution from .12 to .19 to cover commish etc is far less likely than a 50% drop from a 12 buy to a 7 sell.
BUT have been wrong many times
now SWYC taking off
IM selling ADOT at .0039 if I get it - of .0035 breaks it should get there
He has been making these absurd claims for a year. Nothing ever has been substantiated or backed up and almost every promise has fell through. Read the NRs - read them in July and back from then.
Then go to Dilzinger and do a search on PINO and see what he was up to before WSS went [public as MLON and WSS. it is downright unreal. Evry last bit of this is so wildly faraudulent IMO it is simply well - unbeleivable someone could ghet away this long with it.
ADOT - well I sure pulled the reins in on that RUn didnt I LOLO rally killer Buckey
ICOR hanst stopped either
ADOT based on 3 months of trading - no price movement friday but a ton of shares and now it moves. Looks like someone frontloaded - wish I woooda saw that little accum