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Re: DECLERATION OF JEFFEREY GEORGE TURINO
OMG! This crap is fantastic! How kind of "defenderus" to join Ihub and bring us this little gem. I wonder if he/she was paid for this little effort?
So many goodies contain here. Hey, why no mention of Sib Almaz? He was a major player in GBDX? The laughs just keep on coming!
DECLERATION OF JEFFEREY GEORGE TURINO
posted by defenderus on gbdx board
TURINO IS AWAITING EXTRADITION IN AMSTERDAM. But here's something to read before the trial starts.
DECLERATION OF JEFFEREY GEORGE TURINO
I, Jeffrey George Turino aver as follows, both in written documentation and a recorded video, on personal knowledge:
1. I am an adult individual currently residing in Bosnia. I am a businessman currently working in the restaurant night club/resort sector.
2. I have personal knowledge of certain events as they pertain to Nikolaj Vissokovsky, World Wide Cannery and Distribution and Global Diamond Exchange, Bruce Harlan, Keith Hauser and Biotech Medics.
3. I have read Bruce Harlan’s declaration dated November 24, 2008. Mr. Harlan was my attorney for several years prior.
4. I initially met Mr. Vissokovsky in September 2003 at the Bellagio Hotel and Casino during the gaming show. This was the first time I had ever met Mr. Vissokovsky. The 15 minute meeting was arranged at Mr. Harlan’s request on his behalf in reference to monies that were owed to Mr. Vissokovsky from Mr. Harlan’s Trust account.
5. I met Mr. Vissokovsky in Florida In September 2004 for the second time to attend a meeting in Delray Beach that Mr. Harlan could not attend. The purpose of the meeting was to try to resolve the monies due Mr. Vissokovsky & his associate Mr. Lallayan to sell King Crab in the United States. The client “Paqman” which Mr. Harlan supplied and guaranteed bounced checks totaling over $100,000 did not pay on the remaining $300,000 balance owed to Lallayan and Vissokovsky. Consequently I was asked to attend the meeting to work out an amicable plan since Mr. Harlan was responsible for these monies.
6. Mr. Harlan’s claim in his Declaration Dated November 24, 2008 item 15 “I introduced Vissokovsky to Turino in 2003, and they began doing business in the areas of corporate transactions and financing” is false and misleading. I had only met Mr. Vissokosvky one time in 2003 and at no time did I do ”corporate stock transactions and financing” with Mr. Vissokovsky. This is true to date.
7. The next time I met Mr. Vissokovsky was in spring 2005 for Dinner at the Hard Rock Hotel & Casino in Las Vegas, Nevada. The purpose of the meeting was to introduce
Mr. John Edwards to Mr. Vissokovsky. Mr. Edwards was interested in pursuing casino projects in Las Vegas as well as the casino business overseas.
8. Mr. Harlan was getting calls 2 to 4 times a week from Mr. Vissokovsky regarding the approximately $380,000 still owed by the seafood distributor out of Delray Beach. There was no possible way for Harlan to repay the monies. Harlan needs a vehicle to repay the $380,000 to Vissokovsky. Harlan knew Lallayan has a seafood factory in Prague that has assets, cash flow, some debt and bad management. Edwards has multiple shell companies looking for real business. Edwards proposes a sale/merger in order to raise capital pay off debt and Harlan would manage the factory to assure the repayment of the $380,000 to Vissokovsky. Harlan arranges a meeting with Lallayan and Vissokovsky in Moscow. Harlan had met Lallayan previously in Florida in the beginning of the King Crab importing business which was a private company with no public involvement so he had the basis of a relationship. Harlan wants to move to Europe and run the factory. He packs up his stuff in Las Vegas, put it in storage, and leaves for Europe.
9. I am in London with my girlfriend for her birthday in October 2005. Harlan and his girlfriend come to London and we proceed to Moscow. The meeting takes place outside Moscow in a coffee shop in some sort of sports complex. Attending the meet were Myself, Harlan, Vissokovsky, and Lallayan. This is the first time I had met Lallayan.
10. Harlan explains the public transaction to Lallayan. Harlan will move to Prague and run the factory to assure its success. I would follow in the spring as I was in the process of moving from the States to Europe for a fresh start. Lallayan explains the business operation, the past revenues, disclosed the current debt on a spread sheet, the long term debt and the cash that would be needed to bring the factory current. The short term was approximately $500,000 USD for the bank salaries, vendor monthly payments and interest payments until the end of the year. Lallayan commits’ to wire in the back salaries to make things current once Harlan gets there. There was also 900,000 Euros worth on inventory in the warehouse consisting of king Crab and caviar. The plan was to merge the factory that Lallayan owned, retain 74% interest, raise capital in the market, pay off the short term debt and have the new company assume the long term debt. The Seafood factory was operational gearing up for the new season and had all licenses. Edwards identified an available shell with former real estate tycoon Tommy Vu called VWay that was available. Lallayan and Vissokovsky were under the impression this was a listed or NYSE stock. They had no clue about stock, OTC, or Pinks.
11. Lallayan agreed to the plan with the caveat that Vissokovsky return to Las Vegas to meet Edwards and Vu to make sure they confirm the deal as Lallayan did not have a valid US visa.
12. I accompany Vissokovsky to Las Vegas in November 2005. Harlan stays in Moscow and awaits the results of the meeting. Vissokovsky and I meet Edwards, Tommy Vu, and Gordon Forgey at the Bellagio to go over the deal. Everything was as Harlan presented it, Edwards agrees and the documents were sent to Karen’s Attorney in the UK for signature. (Edwards philosophy was he could always sell paper to raise money if it took longer).
13. In December of 2005 Harlan arrives in Prague, he is provided the Seafood Factory corporate apartment, a corporate car, and a driver (manager Nikolay Nekrasov’s son) and is supposed to:
a. Get the back stuff caught up with the monies Lallayan had wired in, salaries, payments and interest.
b. Meet with the bank, sign to take over the debt
c. Do a complete inventory.
d. Start to sell the 900,000 Euro of Crab and Caviar to cover the January interest payment, the current portion of the short term debt and bring everything current for the next season.
14. What Harlan did:
a. Got the old salaries + interest wired in from Lallayan
b. Did the inventory and confirmed over 960,000 Euro of product
c. Did not sign the debt assignment paperwork
d. Met with the bank-Once! Harlan Missed 2 scheduled December Meetings with the Bank
e. Lets 900,000 Euro of crab and Caviar out the back door under his supervision along with major pieces of equipment.
15. In January Harlan and his girlfriend goes with me to Italy to hang out and tells me everything is fine.
16. The bank panics calls in a trustee to protect their assets since Harlan missed 2 scheduled December meetings with the Bank and did not sign the debt assignment paperwork. Worldwide missed the January 1 interest payment and Harlan also did not pay the December payment that Lallayan sent him to make things current.
17. I and Harlan meet with the “bank trustee” in January 2006 find out we have until June to get it cleared up. I ask Harlan to stall the bank until we can figure out what went wrong with the plan and inform Edwards. Payments start being paid to Linstragate as per the Funding contracts between Worldwide Cannery & Distribution, Mountain Passages and Austin Funding. Vissokovsky was not a party to these Funding contracts and had no knowledge the monies were being paid from stock sales.
18. In February 2006 I find out Harlan lets 900,000 Euro of crab and caviar out the back door along with all the computers and some equipment. He also missed newly scheduled multiple bank meetings and he is beginning to panic. Harlan Runs back to the States without telling anyone via London. I find out later Harlan’s current girlfriend was freaking out in Prague because Harlan met his ex girlfriend’s aunt who lives in Prague. The ex girlfriend was a crystal meth addict and thought Harlan was extremely wealthy (with multiple medical problems including ring worm which Harlan got a bad case of from the niece). She sets up a meeting/date with the aunt. Since the aunt thinks Harlan is a real estate mogul and she asks him to buy a building in Prague. Melody the new girlfriend wants out of Prague. Due to this and the missing 900K Euro in Crab & caviar Harlan in the middle of the night leaves Prague without any prior notification.
19. In February 2006 Linstragate the initial primary lender for the Seafood Factory finds out from the bank that things are going to hell. Linstragate issue a power of attorney to Vissokovsky and appoints him as paymaster to collect the funds since Harlan, Vissokovsky’s long time attorney screwed up the factory even worse.
20. In the beginning of March 2006 I return to Prague to meet with the Bank and I’m informed according to Czech law Worldwide needs 76% or an additional 2% ownership to discuss a settlement. Vissokovsky attends the meeting to try to get a handle on the company status for Linstragate as the Power of Attorney.
21. In Late March 2006 I return to Prague to meet with the minority owners of the Seafood Factory. Worldwide acquires the last 26% of the seafood factory. There are approximately 17 boxes of corporate records, sales and tax records, licenses, and building and machinery specifications that are turned over along with the remainder of the Seafood Factory stock certificates. I have as much material copied and sent to Edwards in Las Vegas. The contention from the government that the seafood factory never did any amount of business is false as proven by the tax and financial records filed with the Czech government.
22. After the acquisition of the 26% I go to the bank now with 100% of the Seafood Factory corporate stock. The banker informs me that Harlan missed several scheduled meetings. This problem could have been avoided if Harlan had made the meetings. This was confirmed by the trusts from the earlier complaints about Harlan
23. In April 2006 a reporter did a story on the Seafood Factory and after contacting him I find out he wants to purchase the property, plant and equipment for his father who is in the food processing business. This is one of several offers I pass on to Edwards. Worldwide is looking for suitors to buy the plant and the equipment Edwards has several offers.
24. In May Vissokovsky and I go back to Prague. He hires some large law firm ( Baker & McKenzie) to represent Linstragate with the bank and stopping the asset sale. Edwards wants Linstragate to back off for a payment plan. Prague is used as a container transfer point at this time and the factory is non operational at this point.
25. I meet Harlan and Vissokovsky at Starbucks in Clearwater Florida in May 2006. This is the last time I have seen Harlan. Harlan is ranting he wants Edwards to purchase a house for him valued at $500,000 and $1,000,000 toward his retirement or he will create problems for Edwards. Edwards does not take kindly to extortion and on a phone call with Harlan says no way he is paying Harlan. Harlan was paid and has earned substantial money along the way. Vissokovsky wanted to know what happened to the 900,000 Euros of crab plus some additional funds Harlan owed Vissokovsky out of Harlan’s trust account for a lot in Thurston Grove. Harlan did not have an answer other than the crab and caviar were sent out. Harlan was scared and visibly nervous at this meeting. After Harlan left I find out Vissokovsky is under the impression Harlan is giving him a lot in Thurston Grove and 60% of the construction cost to offset monies owed from Harlan’s trust account. This lot Harlan was promising Vissokovsky belonged to Edwards where $140,000 was paid by Edwards via wire either directly to Thurston or via Harlan’s trust account. The deal was Hall needed additional funds and Edwards put in the money in exchange for a lot. Additionally, Harlan told Vissokovsky I took the $400,000 of Vissokovsky’s money he wired into Harlan’s trust account for purchasing his daughters homes. This was not the case.
26. In June 2006 I fly back to Vegas to wrap up my affairs as I am Moving to Moscow to start construction on coffee shops/restaurants and Medical clinics. While I am in Vegas cleaning out my residence when I find documents from the Florida Bar. Harlan requested we stop using his trust account several years ago because he had a procedural complaint from the Florida Bar during an audit. The real reason we could not use his trust account anymore was the Florida Bar Complaint is for miss appropriation of over $700,000 in Clients funds. One of the companies listed was a company Vissokovsky had sent money in to the trust account for $400,000 to buy his daughters two homes which Harlan was trying to exchange for the Thurston lot and construction. This is why Harlan blamed me for the missing money from Vissokovsky funds.
27. In June 2006 Linstragate agrees to back off the law suit against Worldwide and Vissokovsky as the Power of Attorney for Linstragate executes a settlement in lei of a substantial payment and continued monthly payments. Edwards wants to come to Moscow to meet and discuss a new direction, Linstragate starts getting substantial payments via Vissokovsky as the paymaster.
28. July 2006 Edwards comes to Moscow for meetings with Vissokovsky. He tells Vissokovsky he just made 50 million on a diamond deal and he needs to change the direction of Worldwide. In a private conversation with Edward’s, he comments to me that he had taken so much money of the market with no diamonds think of what we could make with real diamonds. Could I talk Vissokovsky into introducing us to his diamond suppliers in Russia? Vissokovsky arranges a meeting at a diamond cutting facility in Moscow. I accompany Edwards and Vissokovsky to the facility with another Russian. We are told we are the first Americans to tour the facility. Edwards also wants in on the construction project in the Seychelles which Vissokovsky had and the medical clinics we are building. Vissokovsky is concerned Edwards does not have the cash and Edwards proves he sent 30 million dollars to his wife’s relatives in China. Edwards also said he was doing low income housing projects in North Carolina and bought a bunch of land in North Las Vegas. In August Edwards calls Vissokovsky while I am in the Office of Vissokovsky house. Edwards needs Vissokovsky to rent offices for a Diamond Company as no one will rent to them since they have no track record in the New York diamond district. Since Linstragate is getting paid, Edwards is to invest in the Seychelles project and the medical clinics Vissokovsky fly’s into New York and secures an office at a building where he knew the owners in the New York City diamond district. The office will not be available until November and Vissokovsky rents an office in Rockefeller center at Edwards request to accommodate Alex Livak, the US contact. Edwards wants to use Global in the name as it was good luck in his mind from the transfer agency he backed with Helen Bagley of 1st Global Stock transfer along with the same name of a Vissokovsky company from 15 years ago. A press release is put out by Livak on behalf of Global announcing the new office. 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.
29. During October 2006, Linstragate keeps getting payments from Worldwide/Global as per the 504 funding agreements Worldwide/Global executed with various entities and which was filed with the SEC under file number 13822 which found in the Edgar Archives. Things are calm but the office building where the diamond company is located is being sold. Edwards wants Vissokovsky to return and sign a new lease and an Estoppels certificate on behalf of Global. Vissokovsky refuses as he only did it as a favour from the onset of the company, and has a document prepared and notarized (at a US Embassy by a vice council) stating he is not affiliated with Global Diamond in any manner and has to decline to rent the office from the new owner.
30. Edwards asks Vissokovsky to at least introduce Alex Livak to the building managers as the new contact and Edwards says will handle the new lease since Vissokovsky was not willing.
31. Edwards while in Seychelles committed to help fund the waterfront development project for 50 million dollars. The MOU with the Seychelles Government is signed in early January 2007. Edwards vaporizes and drops off the face of the earth. I now can only contact him through Helen Bagley in Vegas. The Seychelles project does not get completed due to Edwards lack of participation.
32. Since the payments to Linstragate stopped in late 2007 and several months had passed Lallayan wants to liquidate the trusts 74% ownership since the certificates are over 2 years old and the restriction can be lifted and recoup any money possible to pay the remainder of the Linstragate debt.
33. Spring 2008. Lallayan calls the transfer agent and finds out from Helen Bagley that the trusts shares have been cancelled without his authority. Lallayan comes to Vissokovsky’s house while I’m there with numerous officials and trust associates. The meeting was less then pleasant to say the least. The trusts and Linstragate wants Vissokovsky to go to Vegas to find out what happened and who authorized the fraudulent cancelling the trusts shares.
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. The crosses and other stock he promoted were none of Vissokovsky business. Since Vissokovsky did not believe Barnett, they called me for Vissokovsky to hear it from me, we all (meaning Mountain, Austin, Winding River and multiple other accounts) got booted from a brokerage because Barnett traded all the accounts at one IP.
36. In summary Vissokovsky was asked by Linstragate to act as a paymaster and subsequently sent to the U.S. on Linstragate behalf since the two trusts were supposed to own 74% of Worldwide/Global which were fraudulently canceled. The trusts were willing to sell their shares into the market to pay off the balance owed to Linstragate. Also Vissokovsky was asked to find out where the trust’s shares went. Vissokovsky has no knowledge of the stock market or the workings of how to raise capital and fund public companies. Vissokovsky was strictly the paymaster of Linstragate at their choosing and has had no involvement in the sales, trading, promotion, press releases, management of Worldwide/Global, Mountain Passages, Austin Funding, Winding River or any other multiple companies involved.
37. I moved from Russia in 2008 and have not seen Vissokovsky since nor have I done any business with him since 2008. All of the business I conducted with Vissokovsky was overseas and in the Private Sector. There were never any businesses involved in the public markets. I never received any cash or money from Vissokovsky. I am personally repaying the shortfall monies owed to the two Trusts who paid the balance owed Linstragate.
38. I am personally familiar with Keith Houser and Bio Tech merger with Corbel Holdings.
39. I am familiar with Keith Houser. I personally paid for multiple plane tickets for Mr. Houser and his attorney William Haseltine in an attempt to try to sell his Halo Laser and made trips on his behalf.
40. I have read Mr. Houser depositions. They are outright lies and fabrications especially in reference to Vissokovsky and my involvement. It was evident Mr. Houser was coached by Bruce Harlan and Ed Thompson as to what to say in the depositions. This is proven by Houser’s statement in his deposition to the SEC on August 16th 2007 on page 75 detailing a phone conversation he had with a Nekrasov in April 2006. It is obvious that Houser confused the name Nekrasov while listening to Harlan’s coaching. Nekrasov was the manager of the Seafood Factory in Prague who did not speak English. A conversation would have been impossible. The only person who knew the name Nekrasov was Harlan. Consequently, Houser was coached by Harlan on what to say in the deposition to elude to Vissokovsky making such a call since Harlan owed Vissokovsky money and wanted him out of the way. There is no other way Houser would have known the name Nekrasov. Additionally, Vissokovsky does not speak with a “Heavy Russian Accent” as stated in the deposition by Houser.
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.
I declare under penalty of perjury the foregoing is true and correct. Executed this 19th day of June 2010.
Signed Jeffrey George Turino
Um, isn't that "Oshins"? Was he high when he wrote this?
Yes the moron meant to write Oshins. As for his state of mind when he writes this crap.......I'm still trying to decipher who writes the most insane stuff, Treff or Hodges. I still lean toward Treff.
why does he STILL not understand that ALL of these people are sick and tired of dealing with Xers?
Because he needs to find scapegoats for his stupidity?
How can a so-called lawyer represent this as a real stock and get away with it when it doesn't even have a T/A?
The so-called lawyer is a big supporter of Delidog. Enough said! lol
So here's the latest. eggie has been touting the big announcement that was to be made sometime this weekend. It has been reported on the message boards that a shareholder passed away while at his computer waiting for the news eggie has allege is coming. Hopefully this is a Halloween Trick or Treat hoax, because if not it is just too damn pathetic that an incident like this would occur.
From Bob H - 10/28/10
« Thread Started Today at 8:47am »
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http://millionaires.proboards.com/index.....ay&thread=34817
I am receiving a considerable amount of messages and will try to respond as soon as possible. Please remain positive. There is a concerted effort to get the release done. An announcement will be made hopefully before, if not, by Friday.
Sometimes we interpret the silence as no one cares, are not doing anything, are not listening to us .... this is quite understandable and a valid concern when official information is scarce. I want to let you, the Shareholders, know the details, what a battle Attorney Hodges is going through to get the funds released, and every victory, but because the opposition monitors all of the forums I cannot. Those who have tried have taken a lot of abuse trying to keep the shareholders updated without undermining the progress made in getting the funds identified and released to the Shareholders. We know and live what the shareholders are going through. I am not authorized by Attorney Hodges to put out the info I receive from his updates to me. I know I risk having lost Al's 100% trust he had for me, but I am a shareholder first and a plaintiff last. My heart is with the shareholders who are great law abiding families struggling to keep whatever they have and believe in life. I spoke with Al several times and his heart is the same place for the shareholders. Al is in a difficult position, his heart wants to tell all to the shareholders, except he knows that it will jeopardize what has been accomplished in getting the funds identified and released to the shareholders. Al has a considerable responsibility that he has shouldered quite well especially considering the relentless attacks from every direction, even from some of the shareholders he is fighting for. A saving grace for all of the Shareholders who have endured so much emotional and physical pain in all this madness, we are getting ready to cross the finish line with the GOOD being the victors!
Thank you,
BHollenegg
BHollenegg
DIAMOND JEDI
To All
« Thread Started on Oct 28, 2010, 8:42am
I am receiving a considerable amount of messages and will try to respond as soon as possible. Please remain positive. There is a concerted effort to get the release done. An announcement will be made hopefully before, if not, by Friday.
By: bhollenegg
30 Oct 2010, 09:10 PM EDT
Rating: Msg. 967488 of 967649
(Reply to 967481 by navyvet_tx)
Jump to msg. #
Navyvet_tx...The message is prerecorded and is scheduled for this weekend. Last minute checks to make sure all the i's are dotted and the t's are crossed. I do not have any more details than what I already posted. My best to you.
Thank you,
BHollenegg
http://ragingbull.quote.com/mboard/boards.cgi?board=CMKI&read=967488+
Bob has asked me to please encourage the shareholders to relax.. be with the family. He doesn't want us to lose any more shareholders.... Twice he said, please spend time with your family.
Understand, Bob is highly over-stressed from being very excited and deeply saddened. He wasn't feeling very well yesterday and had a bit of a scare. The details aren't important; the message I convey is more important. Let's appreciate wherever we are, take a deep breath, exhale and relax. Look around where we are now, and imagine where we may quite possibly be very soon. It won't be nearly as much fun finally being there, should we accumulate the tragic memories, grief and empty spaces that could taint what may well be the peak experience of our lifetime.
Most of what Bob has recently told me, was good news. The rest of what I am about to share is not what we enjoy hearing.
Everyone, try to do as Bob suggests, relax.
-3bid
I am quite devastated by Teguela2'S death. Michael was found with his computer on watching for the announcement. It is my fault. He was a gentle soul. He and I communicated a lot...we were going to meet after we were paid... this is what I posted on millionaires...I am devastated....I am so sorry... I am sorry ... his family depended on him..he was a a full time homecare'er..
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Our thoughts and prayers are with Michael, his friends, and his family. Michael's loss is a tremendous loss for all. Those of us who knew Michael and were touched by his gentle soul, know of his love, enthusiasm, and commitment to his family, his ministry, and the CMKX Shareholders. Michael always had a keen interest in helping others even though he had health issues. We communicated several times and shared stories about our family and friends. We were planning to get together. Michael when we do, the honor will be mine, until then, your presence, we cherished so much will be missed but not forgotten...in His Love..may Peace be with you..and with you His love from God.
Robert (BHollenegg)
In Michael's Memory
Robert, I really look forward to sharing and hearing more about our lives with you!
thank you and good health to All!
His love
Michael
Thank you for the kind words in regards to the ministry, I and my partners are happy as well!
My best to and for you and I truly look forward to hearing more
about your past and future!
His Love
Michael
What is this Hodges groundhog day? Compare his past letters that basically have the same info as what is claimed to have happen in September.
It must be a full time job for the World Court to deny immunity to those involved with "stealing the trust funds" because according to World Reports they announce this every few months.
How many times are the "screens going to go blank"? Why do all these allege arrest always occur over the weekend and why does the media never report them? Why are the allege "trust funds" always on the move but still end up at BofA? Is it possible to name just one "paymaster" and stick to the same story? And when did the U.S. Supreme Court become an entity that works in the shadows? Why would the "company" (CIA) give a chit about this nonsense, or the Pentagon, Sec. of Agriculture, World Court, etc..?
BTW, correct me if I'm wrong, but isn't Ed Falcone one of the Xers that was exchanging those funny emails with Hodges a few months ago?
LETTER FROM LAWYER A. CLIFTON HODGES TO GEORGE OSBORNE,
BRITISH CHANCELLOR OF THE EXCHEQUER, DATED 25TH JUNE 2010:
THIS LETTER CONTAINS DYNAMITE INTELLIGENCE
HODGES AND ASSOCIATES
A PROFESSIONAL LAW CORPORATION
4 EAST HOLLY STREET
SUITE 202
PASADENA
CA 91103
Telephone: (626) 564-9797
Facsimile: (626) 564-9111
A. Clifton Hodges
James S. Kostas
Donald W. Ricketts*
Of Counsel
June 25, 2010
Sent Via E-Mail and Facsimile:
The Right Honorable George Osborne, MP
Chancellor of the Exchequer
HM Treasury
Whitehall
London SW1A 2HQ
Fax No. 020 7270 4580
Re: U.S. Dollar Refunding Project
Dear Honorable George Osborne:
I write to you on a most urgent basis in furtherance of matters raised in my prior correspondence to Buckingham Palace; I understand that you have been instructed and made aware of my approach, and the various points raised in my earlier notices. Your assistance is most urgently required in addressing matters of world financial concern, and the apparent disavowal of earlier promises to accept U.S. Dollar Refunding Project agreements made and reaffirmed at earlier G-8 meetings.
I most recently wrote to the Palace on May 28, 2010 to solicit the assistance of your government in securing the release of funds being held in the U.S. which are required for implementation of the U.S. Dollar Refunding Project. I write to you again in furtherance to that subject, on behalf of my clients Michael C. Cottrell, B.A., M.S., of Erie, Pennsylvania, USA, and his corporations: Pennsylvania Investments, Inc., registered in the Commonwealth of Pennsylvania, and Cottrell Securities Limited, registered in England and Wales.
The events of the past few days are particularly troubling. As of the afternoon of June 25, 2010, I am advised and understand the following:
World Global Settlement funds had been collected and were in the custody of the Bank of America in Richmond, Virginia.
Said funds were sufficient to cover all disbursements to be made by the authority of the Paymaster for the purpose of concluding these transfers in accord with the BASEL agenda.
On May 27, 2010 US President Barack Obama personally intervened in the scheduled May 27 release of funds, and instructed that the funds be held until after the U.S. Memorial Day Holiday.
I personally wrote to President Obama, protesting his actions, a copy of which was also submitted to the British Royal Monarchal Power; Mr. L.H. Bonney, Sr. personally verified that a copy of the letter was submitted to, and received by, HM The Queen via MI-5 and MI-6.
US Vice President Biden was also provided a copy of the May 27, 2010 letter and acknowledged the veracity of President Obama taking direction from former President G.H.W. Bush; he indicated that President Obama’s citizenship status was being used as very effective leverage against the President, and also admitted that he was personally compromised.
Mr. L. H. Bonney, Sr. has confirmed at Bank of America that no communication has yet been received from President Obama regarding authorization for release of the Settlement funds.
On June 23, 2010 Mr. Bonney advised that “they are letting the Obama/Bank of America people believe they are in control” giving them rope to hang themselves, and after 5:00 PM the funds will be released to his custody; he also advised that the Chinese lien-holder will act on Thursday in accord with the Special Foreclosure.
Although moneys for complete payout were confirmed by the Federal Reserve/Bank of America, US Vice President Biden was at the same time advising authorities that he is ready to “move on, and out of the White House”.
On Thursday, June 24, 2010 Mr. L.H. Bonney, Sr. advised that payment must be released to him by noon or there would be “hell to pay”; Vice President Biden was unable to obtain immunity such that he could “move on” even though Hilary Clinton had voiced a desire to be appointed Vice President of the United States.
The Chinese lien-holder was insisting on payment release after funds had been reconfirmed, even though a further attempt was made to steal the funds by Obama’s California banker, Carlson; as a result, all of Obama’s bankers and most (if not all) of the Bushs’ bankers have now been arrested.
In the evening of June 24, a video tele-conference between the “company” [the CIA] and the Connecticut Trustee, Paul Sigue, regarding the release/movement of funds was held; there is a concern that on release, stolen funds will be moved and paid to the Bush/Clinton cabal.
Mr. Bonney also advised that the Foreclosure Date is not June 24, 2010 – it is actually July2, 2010; although Mr. Bonney advised that three trusts would be paid out on June 24, such payout would not include payment for the U.S. Dollar Refunding Project, or anyone associated with it; Dana Wilcox later advised that any payouts made would include all parties.
[Editor: The obfuscation and redirection, confusion-maximising dialectic as usual].
As of 10:30 AM EDT this morning of June 25, 2010, the display screens at Bank of America, Richmond, Virginia were blank, indicating that the funds had been removed; no information was available to any party or payee regarding the location and/or distribution of such funds before 12:30 PM, which results in a further delay until Tuesday, June 29, 2010.
>b>Just prior to the 12:30 PM deadline, Dana Wilcox verified that at least $ 4.7 Trillion of the funds had been removed to an unknown location; accordingly, he advised Mr. Lindell H. Bonney, Sr. to call MI-6, Her Majesty the Queen, Geneva, Switzerland, and San Marino, Italy, to inform them that the FUNDS ARE MISSING and HAVE NOT BEEN PAID OUT or released to Mr. Bonney.
All members and attendees at the G-8 and G-20 meetings should be made aware that THE PAYMENTS PREVIOUSLY AGREED TO AND SET FORTH ON THE BASEL LIST HAVE NOT BEEN MADE, AS A DIRECT RESULT OF THE ACTIONS OF OBAMA, ET. AL. [see above].
As of 1:15 PM EDT this afternoon, the Bank of America in Richmond is now alleging that THE PAYOUTS HAVE BEEN MADE AND RELEASED TO MR. BONNEY
I am persuaded by these facts, that direct intervention of the Royal Monarchal Power through your good offices, is absolutely required to bring this matter to conclusion. To secure release of these Settlement funds, it is now imperative that this power, as a U.S. Treasury lien-holder, be exercised forcefully to effectuate resolution.
Any further delay not only jeopardizes the severely stressed world financial condition, but serves to encourage those seeking even further delay.
This is a matter which can now only be concluded at such time as the Royal Monarchical Power utilizes the power which has been granted; direct intervention is imperative.
Thank you very kindly in advance for your help; it is truly appreciated by many, and will have significant impact on the future financial health of the world.
Sincerely,
HODGES AND ASSOCIATES
[Signed]
A. CLIFTON HODGES
ACH/gm
Cc: Her Majesty Queen Elizabeth II
Lindell H. Bonney, Sr.
Dana Wilcox
Michael C. Cottrell, B.A., M.S.
President Barack Obama
Interpol, USNCB
Hodges Crew is pumping hard to dump CIM now.
Is there a day that passes by where Treff doesn't threaten people with lawsuits?
From: IBAFT (Rep: 0) Date: 10/25/2010 15:38
Forum: Cmkm Diamonds Inc - Msg #235 Thread #673086697 (Rec: 0)
INFORMATION REGARDING CIM
As many are aware, I recently offered for sale shares of CIM from my portfolio. In response, some people have responded, contending that CIM was worthless as the company has no transfer agent, in spite of Urban and Carolyn's earlier representations, Deli's obvious role in this deal and him selling millions of CIM shares, the Steve Ocean's trust deal (although recently, Oceans claimed CIM was without value), and all of the allegations and potential evidence of inter-related connections to other companies in what so many people have referred to as "The Conglomerate.".
I have my own recent history of searching our CIM. Here is what I have found out on my own: One year ago July (July '09), I tried to give a gift of 100,000 shares of CIM to a friend directly from my Charles Schwab account. This person does not have an open stock account anymore, so I would have had to give the gift in certificate form instead of transferring them electronically. At first, Schwab tried to tell me that the shares could not be transferred because they were restricted. Then they tried to tell me they could not be transferred because they were of a private company. Then they told me that CIM was part of a huge share block and could not be transferred. After informing Schwab personnel that I was an attorney and that I knew better, dispelling all of these misdirections, I was informed that the transfer agent was refusing to permit the transfer of any stock. I immediately asked who the transfer agent was and multiple Schwab personnel went from "we don't know" to "we are not allowed to say" to finally upon the threat of litigation, informed me that it was Pacific Stock Transfer of Las Vegas.
I immediately called Pacific Stock Transfer and got a similar run-around. First, they insisted that they were not the transfer agent. Then, after threats of litigation and putting them on the phone with the previously-referrenced representative from Schwab who confirmed their status as a transfer agent, Pacific Stock Transfer Agent finally admitted that they were the transfer agent for CIM. Then they told me that there was no block on transferring shares from their company, placing the burden of finalizing my 100,000 transfer back upon Charles Schwab. Even though this discussion took place putting both T/A and broker on the spot, and such admissions were indeed made, to this date, my 100,000 transfer has not been completed. This entire scenario with the 100,000 shares occurred earlier this year in the Spring.
Presently, after some persons recently raising the question relating to the value of CIM and that there is no transfer agent, I have again connected to Pacific Stock Transfer Agent of Las Vegas. As of this day, they are now telling me that their services were terminated in September of 2009. In spite of the conflict in information from their own personnel, I merely asked the logical follow-up question and that question was "who is the new T/A? Their response was that they did not know. "No problem" I responded. Just tell me who the contact information for forwarding information to the company and I will contact them. Pacific's representative told me that there was no contact information. Although this is impossible in nature, for there has to be a forwarding address for any correspondence or business issues that Pacific might be sent AFTER their termination, I responded "fine, just tell me who the entity was that paid your last bill or who gave you the notice of termination for certainly, no anonymous phone call could terminate the transfer agent services for ANY company without follow-up notice in writing and certainly, you would know who to send a bill to for your services rendered." The T/A representative gave the less-than-open "ahhhh... hmmm... " then excused himself put me on hold and transferred me to a supervisor.
The Supervisor came on in a few minutes and then informed me that the company had no forwarding information whatsoever. When I challenged this claim as both illogical and completely unorthodox as to the normal course of business based upon arguments I posted in the paragraph immediately above, the T/A Supervisor informed me that "I am sorry, I CAN NOT release any other information about this company." I told her that if I had to, I would file suit and subpoena it. She then said that is what I would have to do and that the T/A would comply with any subpoena served upon it.
Just as a final note, I just got off of the phone with Deli and he said he has not done any transfers of CIM for at least a year or two.
What does all of this information mean? I have my own ideas, but since I am offering the shares of CIM for sale and you are a perspective purchaser, it is your duty to do your own research and make up your own mind. Is CIM worthless as some have said, or is it like so many other mining companies, playing a game of "hush-hush" until they get operations off of the ground or is it some factual scenario somewhere in-between? Your guess is as good as mine. However, to accommodate any transactions of CIM that may have certain prospective purchasers overly concerned, I will make this offer and put it in writing:
Since it would appear that I can not transfer the shares of CIM at this time, I will either do a gold medallion guarantee on the back of a particular certificate (I have certs of varying quantities ranging from a few hundred thousand to several million) and transfer the entire certificate to the prospective purchaser - done deal - and when a new T/A is appointed, they can have the certificate transferred into their own name. There is a second option or offer to sell that I will make which is as follows: I can also enter into a written contract to hold these shares of stock in trust for the prospective purchaser, to be immediately transferred to them upon the designation of a new transfer agent. Lastly, I will make the following guarantee with the stock: "if in the event CMKX does pay some sort of compensation, buyout or settlement in any form, and within 30 days of our receipt of our CMKX compensation, buyout or settlement proceeds, the prospective purchaser decides to cancel his/her purchase of CIM, I will cancel the deal and give a 100% refund of all money paid for the CIM shares."
This is the offer on the table. The cost per share will be .005.
Oh no! Not the interpleader crap again!!!
(8:59 PM) Floridanative: just saw a post in another room - said deli says interpleader has been filed - anyone else hear that??
(9:20 PM) Floridanative: don said he was trying to confirm what he had heard - so i was asking if anyone hear had heard anything on it. If the interpleader is done...then we could be waiting to have judge sign it or maybe the if it's done the judge has signed?????
very_tired15: I wish I had something solid... AH told me that today was the planned day.. apparently money has been moving, but it can not be completed for a few more days.. please, do not kill the messenger
the latest from mels room
(7:42 PM) very_tired15: g'evening
(7:42 PM) CMKX-ROI-Today: hi treff
(7:42 PM) Santasi: Ah...just in time..VT is here. GE VT
(7:42 PM) SiriusNews: very tired check it out. http://gallery.me.com/angelheartvideos#100155
(7:42 PM) diamondraider: Hey Mr Treff
(7:43 PM) CMKX4REAL: is mr Treff in here?
(7:43 PM) CMKX4REAL: Howdy Alan
(7:43 PM) Floridanative: hey alan - haven't seen you in a few days
(7:43 PM) dan4LE: What's the latest, Allan?
(7:43 PM) CMKX4REAL: alan say something pu leas
(7:43 PM) diamondraider: Mr Treff any news about us?
(7:44 PM) CMKX4REAL: Alan Treff...time something, if u would pu lease
(7:45 PM) dusty2148: i'm not going to get into what i think of bush ok
(7:45 PM) Floridanative: Alan - what can you share w/us this evening?
(7:45 PM) very_tired15: That was the plan all along Dusty.. take down the standard of living in America
(7:45 PM) Santasi: Very Tired, any thing you can share that is CMKX related?
(7:46 PM) very_tired15: I wish I had something solid... AH told me that today was the planned day.. apparently money has been moving, but it can not be completed for a few more days.. please, do not kill the messenger
(7:47 PM) SiriusNews: send AH this allen http://gallery.me.com/angelheartvideos#100155
(7:47 PM) very_tired15: theproblem with the tea party is that they are ignorant of who the real enemy is
(7:47 PM) SiriusNews: TY for info
(7:47 PM) lilmav16: thank you Allan!
(7:47 PM) allrich: Vt, isn't that every weekend ? lol
(7:47 PM) very_tired15: and they have been infiltrated by fake conservatives
(7:47 PM) diamondraider: Mr Treff do you think this will all be over soon?
(7:47 PM) dan4LE: Allan, that's the same story we've heard for a year from Al.
(7:48 PM) dusty2148: i don't think so allen,but we can only work within the system, otherwise it would be a violent revolt & trust me this is a revolution
(7:48 PM) very_tired15: I thought there was a media blackout that was supposed to have ended a month ago. Still, nobody touches our story..
(7:48 PM) CMKX-ROI-Today: allan, from al's letter to bernanke it appears like cottrell's trust is the holdup..are cmkx funds in our possession already ?
(7:48 PM) CMKX4REAL: Allan no need to shoot the msnger...we appreciate any tibits...period
(7:48 PM) dusty2148: & i'm not counting violence out if need be
(7:49 PM) very_tired15: I do not know when this mess will be over.. // yes, I have heard this story for far too long Dan
(7:49 PM) allrich: lets' call Jesse Ventura about the CMKX $3.87 Trillion Conspiracy
(7:49 PM) dan4LE: Thanks, Allan.
(7:49 PM) dusty2148: u all need to question al hodges, he's the only one with answere
(7:49 PM) very_tired15: I have a contact to Jesse.. I will try to reach him over the next few days..
(7:49 PM) CMKX4REAL: Alan...why not ask AH about the possibility of paying us a small amt say one or two pennies for starters
(7:50 PM) JoeBud: al's busy writing the queen
(7:50 PM) SiriusNews: very tired send them this http://gallery.me.com/angelheartvideos#100155
(7:50 PM) CMKX4REAL: That woud be FANTASTIK AT
(7:50 PM) very_tired15: CMKX, I have asked that from AH several times.. he just says that they won't do it.. no further elaboration
(7:50 PM) very_tired15: I will send it
(7:50 PM) diamondraider: Sirius you have a new movie out?
(7:50 PM) CMKX4REAL: Thanks AT
(7:51 PM) diamondraider: The last one was great too bad the whole world can't see it.
(7:51 PM) SiriusNews: if he gives the meat and potatos they will be there
(7:51 PM) dan4LE: Really, thanks, Allan.
(7:51 PM) very_tired15: The problem I have with this situation that makes it hard to believe is that so many a-holes involved allegedly interfering. Why aren't they arrested? Why did Obama give Interpol the right to arrest on our soil - with immunity - if they are doing nothing?
(7:52 PM) very_tired15: They need to take these bastatrds out
(7:52 PM) very_tired15: One of their heads rolling in the streets would cause the rest of them to wet their pants
(7:52 PM) CMKX-ROI-Today: lol vt
(7:52 PM) mach1cobra: roll their freakin heads then
(7:52 PM) dusty2148: it's all a smoke screen imo
(7:52 PM) JoeBud: They need to pay us period, Keepyour eyeson the prize
(7:52 PM) SiriusNews: watergate mortgagegate next up cmkx stockgate
(7:53 PM) mach1cobra: start with SR.
(7:53 PM) CMKX4REAL: cobra...what is SR?
(7:53 PM) JoeBud: the queen, interpol are distractions
(7:53 PM) TetraDragon: did ah say what the hold up is?
(7:54 PM) very_tired15: The ususal suspects
(7:54 PM) very_tired15: usual
(7:54 PM) dusty2148: 'the facist oligarchs who think they are above the law?
(7:55 PM) ucaughtme: are the suspects ever going to go away?
(7:55 PM) dusty2148: hope they know what happened to louie Xv
(7:55 PM) CMKX4REAL: Allan....the SEC openly asked what funds, what trusts...show us specifics....what do u think about that?
(7:55 PM) dusty2148: hope they like thier heads
(7:55 PM) mach1cobra: Allan are they moving the money one buck at a time, this has been said many times over months.
(7:56 PM) very_tired15: Not fascists or oligarchs,... just degenerate mafia Luciferian criminals
(7:56 PM) dusty2148: there are a lot more of us little ppl than them, once we mobilize, they are history
(7:56 PM) very_tired15: I agree.. why not just make this deal puyblic.. that will get us paid...
(7:56 PM) mach1cobra: yup
(7:56 PM) very_tired15: I know Mach.. I know..
(7:56 PM) dan4LE: If the money is in a trust who can get it besides CMKX?
(7:57 PM) gdion_1: so when is the new date from AH
(7:57 PM) dusty2148: where the trust is held
(7:57 PM) Santasi: Very Tired, Why have all of the other plaintiffs and Al himself stopped posting?
(7:57 PM) mach1cobra: or who has already got it, Gov and banks sleep in the same twin bed.
(7:57 PM) very_tired15: They hide behind political philosophies.. but they are nothimg more then criminals
(7:57 PM) dusty2148: they can use it like it's thier own back account
(7:57 PM) Santasi: Not a single post from Bob H in over a week.
(7:57 PM) very_tired15: Santasi, you have got me
(7:57 PM) dusty2148: they are very protected criminals
(7:58 PM) CMKX4REAL: Dan...better yet...why not name the TRUSTEE in the suit
(7:58 PM) very_tired15: very protected
(7:58 PM) TetraDragon: Do you think we will get paid before the end of the year?
(7:58 PM) SiriusNews: sept 22 AH send letter to Bernanke with threat of media if he does not respond. Is it possible that Bernanke responded from the time letter sent and when AH was in VA.? just a thought not a rumor
(7:58 PM) very_tired15: Tetra, I can not say...
(7:58 PM) dusty2148: white collar connected criminals aren't subjected to the same laws
(7:58 PM) very_tired15: Bob Dylan said it right.. "steal a little, you are a criminal, steal a lotnm you are a king."
(7:59 PM) CMKX4REAL: lol ...AT
(7:59 PM) dusty2148: my father told me the same thing
(7:59 PM) dan4LE: allan, did Al approve your visit tonight?
(7:59 PM) CMKX-ROI-Today: lol vt
(7:59 PM) very_tired15: Dan, AH and I did not talk about it
(7:59 PM) mach1cobra: Good news is for these scum bags, each and every one of us will meet our maker in the end. Problem is some are to stupid to see it.
(7:59 PM) dusty2148: but he was a God fearing man so he told me not to steal at all
(7:59 PM) dusty2148: no, he was just smart
(7:59 PM) very_tired15: I never seek approval from him.. perhaps only one time as to subject matter
(8:00 PM) CMKX-ROI-Today: vt he also said the answer was blowing in the wind..ask al to listen to the wind blowing....lol
(8:00 PM) dan4LE: Has Al told the other plaintiffs to shut up?
(8:00 PM) dusty2148: u all ask questions there is no answer to, al hodges is not here to answer them
(8:00 PM) CMKX4REAL: AT...do u know if AH is gonna fight the SEC MTD?
(8:00 PM) dan4LE: Allan, it cmkx too big for us to handle?
(8:01 PM) ucaughtme: Could this same hold up happen next week as well VT?
(8:02 PM) very_tired15: Dan, I asked the plaintiffs to remain silent several times. At a mininmum, not give specifics of AH's private emails. AH did not stop them from speaking then and I doubt he is doing it now. As far as that goes, I gave up on the normal protocal of a lawsuit where plaintiffs should remain silent because some others were speaking non-stop.
(8:02 PM) very_tired15: TY Dusty
(8:02 PM) very_tired15: ucaughtme.. I don't know
(8:02 PM) CMKX-ROI-Today: treff bob h said major strides were made on the richmond visit..but i dont see it...can you elaborate on that ?
(8:03 PM) very_tired15: Dan, AH contionues to tell me that we will be paid - without a doubt. So, I could not state if it is too big for us to handle
(8:03 PM) ucaughtme: Thanks so much Alan.
(8:03 PM) mach1cobra: Dinar looks great
(8:03 PM) CMKX4REAL: Allan ... just so u know. we all appreciate your visit here tonite
(8:03 PM) very_tired15: CMKX, I dod not know the details of that visit and the details of the strides made. That was just a general statement that AH made to all of us.
(8:04 PM) CMKX-ROI-Today: thanks treff
(8:04 PM) riderrabbit: yes thanks Allan it means alot
(8:04 PM) CMKX4REAL: for one thing, it is re assuring
(8:05 PM) very_tired15: Don, I hear lots of rumors. RT is in that DinarVets room for the conferences. He thinks it is right around the corner. I woukld swear that we are attached to that d*mn currency revaluation. Everytime it is delayed, we are delayed.
(8:05 PM) CMKX4REAL: who is RT?
(8:05 PM) CMKX-ROI-Today: treff can you comment on the lower pps numbers ? i think al wont negotiate..but that is imo..
(8:05 PM) very_tired15: Rob in the Grapevine
(8:06 PM) very_tired15: I do not evenkn ow if there has been price negotiations at this stage. Commenting on it would be mere speculation.,
(8:06 PM) mach1cobra: Rumor has it that the Dinar has been scheduled 12 times in the last 90 days and something happened each time. Yes sounds much like cmkx.
(8:06 PM) mach1cobra: Scheduled to RV
(8:06 PM) CMKX4REAL: cobra...are we getting paid in dinar?
mccurdydon1: where is rt12diamond
(8:06 PM) very_tired15: I would believe it Mach...]
(8:07 PM) CMKX-ROI-Today: mach i think chapter 7 sanctions need to go first and for that we need a govt..that is the holdup imo..unsc may meet over sanctions at any time now..however
(8:07 PM) mach1cobra: cmkx good thoughts maybe since the Gov may have spent ours lol
(8:07 PM) CMKX4REAL: ALLAN...what do u think about Tylers effort to return CMKX to trading...Seems like a good bet for us to get something value outta cmkx
(8:07 PM) very_tired15: brb
That often happens when crazy people finally realize that nobody is going to indulge them in their fantasies.
Judge Selna?
MENSA! Love it! lol
Moronic Extreme Naked Short Assertions (MENSA)
http://investorshub.advfn.com/boards/board.aspx?board_id=18323
Good grief!
How much is Treff charging for shares? He gave "a person"? Would that be the buyer, or a third party?
(7:35 PM) very_tired15: I di dnot sell yet.. I gave a person until friday to get the .0005 price for me.. if they do not come up with it by Friday, I will put them back on the market
(7:18 PM) very_tired15: G'evening
(7:18 PM) very_tired15: thx
(7:19 PM) very_tired15: 2525... maybe we will be paid in 2525
(7:19 PM) very_tired15: Thanks
(7:22 PM) very_tired15: Is there a good word to be had?
(7:22 PM) very_tired15: I did speak to AH today, but he had nothing definite to report. He expected some action this week, but that was his opinion.
(7:23 PM) very_tired15: I swear, Iwould almost bet that the feds used iour money and are waiting for the dinar to RV to pay us.. just my opinion
(7:25 PM) very_tired15: My opinion who is holding it up? The same as always - criminals.
(7:27 PM) very_tired15: What I do not understand is that if our government is acting in such a criminal manner, why is the "team" not having us put our own pressure on them. Why not take advantage of other governments putting pressure? After all, their citizens are also getting screwed.
(7:28 PM) very_tired15: dck.. that tax issue was a crock.. if it were truthful, then where is our money now?
(7:29 PM) very_tired15: I hear you Mach... why not bring out some of the heavy artillary... it is baffling to me too
(7:29 PM) very_tired15: Coach, AH said that Acca was likely paid at one time to deliver info in the unconventional Maheu fashion, but he does not know about now.
(7:31 PM) very_tired15: Summer, I do believe that money was collected and that it is designated for us. However, it is also my belief that the govenrment and the banks have and are still using it. They likely borrowed it and plan to pay us when repayment happens. It could be just as simple as the government getting money form the Iraqi Dinar.. although again, tyhat is my opinion. However, as many times that we have been delayed, it corresponds with the dinar delays.
(7:32 PM) very_tired15: ok aguil'
(7:33 PM) very_tired15: I do not know gmls... could be anything. If there is inbdeed a new currency comiong, the bad guys delay the dinar because they want it paidin old dollars to further promote the old system.. so they interfere
(7:34 PM) very_tired15: Sppilot, I am not pumping anything.. I am merely stating where the gov't may be getting the money to pay us. Quit putting words in my mouth
(7:35 PM) very_tired15: I di dnot sell yet.. I gave a person until friday to get the .0005 price for me.. if they do not come up with it by Friday, I will put them back on the market
(7:35 PM) very_tired15: strike, you miught just be right
(7:36 PM) very_tired15: thx colt
(7:37 PM) very_tired15: The person asked for me to delay the sale of shares... first told me that he would pay .0004 if I waited until today.,. then said it would be .0005 if I could wait till friday.. I am not in an immediate rush
(7:37 PM) very_tired15: brb
(7:39 PM) very_tired15: Why sell? Because I do not want to wait until my bank account has nothing in it before I try to unload shares
(7:40 PM) very_tired15: I am doing it a good month in adcvance
(7:41 PM) very_tired15: Spilot, if I want to sell my dinar back to the guy wh0o bought it, he buys it back. It is on the general currency list and is sellable at banks. I have sold a lot of it back. I am not pumping it to sell it here.
(7:42 PM) very_tired15: Spilot, there are at least a dozen people in this room (me included) who have sold their Dinars back to Dinartrade.com... why would anyone need to pump it here?
(7:43 PM) very_tired15: tour, I just don';t know
(7:44 PM) very_tired15: You can have an opinion - yes, but you are accusing people of pumping dinar here. That is inaccurate and unfair.
(7:44 PM) very_tired15: Michael, I do not know if he is done with his trial here. However, he still did not tell me if he was going back
(7:45 PM) very_tired15: 1970, have you ever traded currency? It can be bought and sold. Does that mean the Euro is a scam? The Yuan? The Canadian Dollar? You are 100% incorrect
(7:46 PM) very_tired15: I just sold 5 million Dinar back to the guy I bvought them from for 4,4
(7:46 PM) very_tired15: Does that make it a scam?
(7:47 PM) very_tired15: You may be right Waylon
(7:48 PM) very_tired15: The price is on the website.. but figure it out.. it is about .0085 per dinar...
(7:49 PM) very_tired15: Sorry 1970.. my mistake
(7:51 PM) very_tired15: Michael, the bullshjt specialists did the usual - they moved the goal line.
(7:52 PM) very_tired15: Acca was supposed to drop a bomb on Friday and if not, it was only supposed to be due to the fact we are to be paid. If we do not get paid, then he should drop the bomb.
(7:53 PM) very_tired15: Joh, I hope that AH will have more info for me
(7:53 PM) very_tired15: ucaughtme.. AH said he will have more info this week
(7:54 PM) very_tired15: hundred, the Dinar is one method of a banbkrupt US Govenrment is going to reseed it's coffers
(7:54 PM) very_tired15: Not me Jed... but AH did state to me tonight that at one time, Acca was likely a info feeder from thee team
(7:55 PM) very_tired15: Coach, I would not know wheree to start because I have no evidence
(7:55 PM) very_tired15: Tomorrow evening fra
(7:56 PM) very_tired15: Jed, what these ######## are doing to us - irrespective of the end gain - is beyond criminal
(7:57 PM) very_tired15: Frankie, it is a combination of government, banking and other groups
(7:58 PM) very_tired15: u bet.. gotts rtun foilks.. the kid is demanding time
(7:58 PM) very_tired15: night
(7:58 PM) *** very_tired15 has left the room ***
The worst may have been Rodders
Ah! He was the third dude that I couldn't remember by name. Thanks fung!
And yes, he was the worst.
Lets compare Urban to Hodges:
Good points. Nicely thought out.
Urban and his crew went to a group of people to help promote thru various internet chat rooms about his claims of wealth.
Hodges is using his crew to go to various internet chatrooms to promote his claims of wealth.
Urban told people that the government and others were holding payment back from his company to the shareholders.
Hodges is telling people the very same thing.
Urban constantly told people he will talk when the time was right.
Hodges is telling people constantly he will talk when the time is right.
Urban made outlandish claims that he would make a million millionaires.
Hodges is making claims that he will collect upwards of $3.7 trillion dollars for shareholders.
While Urban was racing and holding court with his crew at the races shares were being dumped on the market so saps could buy.
While Hodges is holding court with his plaintiffs his crew his dumping shares.
dangle-o-rama Spectacular! No more automatically turning off Oiler games.
Mote is a riot to google! He raves on about Lord Jacob Rothschild and the "Illuminati".
Hodges must be excited to have someone like Mote take over World Reports. LOL
I gather Mote spent some time in prison for fraud...
Absolutely! lol
So Mote was introduced to the "Global Security Fund" by Story. When Mote raised the issue in Parliament they ignored his rantings. This is hilarious! You can't make this stuff up!
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=55566371
Perhaps the best and by far the most famous question I ever raised in the European Parliament was based entirely on a briefing by Christopher Story. It concerned the Global Security Fund. Like all speeches in a plenary session it was recorded on videotape and can now be found on literally scores of websites around the world. Even today, almost five years later, new postings of that one-minute speech are regularly uncovered by the Google search-engine.
Tribute to Christopher Story
1 August 2010
Tribute to Christopher Story
By Ashley Mote
Only a day or so ago I finally heard that my distinguished friend Christopher Story died on 14th July 2010 (Bastille Day – the symbolism of which would not have been lost on him). He apparently suffered liver failure.
He had been complaining of not feeling well for some months, had recently skipped a trip to the USA and had lost a good deal of weight since Christmas. It is entirely possible his death was from natural causes.
The world is a much poorer place for his passing. I mourn his loss as I would mourn the loss of a brother. He was the staunchest champion of all that was honest and upright in life, a courageous investigative journalist, an indefatigable writer, an audacious publisher, and a powerful intellect.
I have lost a true friend whose company and integrity I valued beyond words. His loss is truly devastating.
Over the last decade or so, ever since I became actively involved in European politics, I have met and had dealings with an extraordinary number of extraordinary people. To be frank, some I loathed.
But the company of many others was hugely stimulating, greatly valued, and much enjoyed. Christopher Story was right at the top of that list.
I first met Christopher at a Bruges Group meeting in the days when they were held on the top floor of a cramped London pub. We immediately sensed a mutual liking for each other and met regular from that time on. We had been due to meet for lunch a few days hence.
Far more important than our meetings, however, was the rapid development of our continuous exchange of information by emails, telephone and snail mail – which we quickly found to be by far the safest means of communication. Both of us knew our lines were tapped. Sometimes we deliberately traded information just to let whoever was listening know what we knew! Or to mislead…!
Christopher Story had the energy of a man half his age. He regularly wrote more words in a day than I might write in a week or more. His range of knowledge and experience of the global financial markets and – much more importantly - the power broking that went on behind it, was utterly breathtaking at times. His regular newsletters – International Currency Review, Economic Intelligence Review, Global Analyst, Soviet Analyst, Arab-Asian Affairs, Eastern Europe Analyst, World Reports, and several other occasional titles – to say nothing of his many books based of these newsletters, might have been the work of ten men.
But Christopher researched, wrote, designed, printed and distributed every one of them himself, with the aid of a handful of others whom he knew could be trusted. He was a one-man, self-appointed, self-financing, international investigation agency which specialised in researching the deployment and accountability of public money, the manipulation of currencies, and power laundering by the world’s ruling elites.
This work took him into some of the most dangerous places on earth – not just geographically, but intellectually as well. As a result he made many powerful enemies. They all knew that when he found a racketeering spade, whoever it was, he would call him a bloody shovel, and publish that news to the whole world – or at least to those willing to listen. For most of the world’s media, his conclusions and commentaries were far too hot for them to handle – hence the self-publication.
Much of Christopher’s best investigative work was done in the USA, where he had highly valued internal sources of information within the Federal Reserve Bank, the CIA, and within the financial and political communities as a whole. At times, he became personally and dangerously embroiled in some of the financial trails he was following, on occasion at his consideration personal risk. He was a truly brave man.
The common thread running through all Christopher Story did could be encapsulated in a single phrase – the misuse of power! Indeed it was he who sparked one of my own more memorable epithets – ‘those attracted to power are the least suitable to wield it’.
One of my earliest meetings with Christopher was in Oxford, near his home, when he took the greatest pleasure in showing me around his old college. He was immensely proud of having graduated at Oxford University, and rightly so. It had instilled or reinforced that innate and shining honesty that distinguished all he did.
In later years we more usually met in Brussels, when he came to visit the European Parliament for a day or two. Often these trips were carefully timed to coincide with meetings of the Budget Control Committee, on which I had a seat, and when I planned to raise issues briefed by him beforehand. Sometimes he admitted later to having the greatest difficulty sitting at the back, in the public gallery, trying hard to suppress his urge to intervene.
Perhaps the best and by far the most famous question I ever raised in the European Parliament was based entirely on a briefing by Christopher Story. It concerned the Global Security Fund. Like all speeches in a plenary session it was recorded on videotape and can now be found on literally scores of websites around the world. Even today, almost five years later, new postings of that one-minute speech are regularly uncovered by the Google search-engine.
This was what I said :
“Mr President, I wish to draw your attention to the Global Security Fund, set up in the early 1990s under the auspices of Jacob Rothschild. This is a Brussels-based fund and it is no ordinary fund: it does not trade, it is not listed and it has a totally different purpose. It is being used for geopolitical engineering purposes, apparently under the guidance of the intelligence services. I have previously asked about the alleged involvement of the European Union’s own intelligence resources in the management of slush funds in offshore accounts, and I still await a reply. To that question I now add another: what are the European Union’s connections to the Global Security Fund and what relationship does it have with European Union institutions?”
At the time, with the House almost empty as usual, I got no reply. Later I asked a near-identical written question, the answer to which understandably told us precisely nothing. After all, how could Brussels’ elite bureaucrats admit that they had a hand in a gigantic illegal trust fund? It was estimated by undercover overseas financial investigators at 65 trillion dollars, we knew it had been set-up for ‘Illuminati rainy days’ and when needed in a crunch situation for bribery, state-inspired black operations and activities to divert attention from the world’s banking and political mafia.
Christopher’s original briefing also told me that, “while the fund is cloaked in secrecy” it was made possible by the US Federal Reserve banking system. However I decided, in the context of the EU, not to follow up that potential second line of attack.
No wonder there is still so much interest in that original question. It was possibly the first occasion anyone had mentioned the existence of the Global Security Fund in any public arena, anywhere.
It would be an entirely appropriate and well-deserved tribute to Christopher Story’s life’s work if, one day, the truth finally emerges about the Global Security Fund and those responsible for the monumental misuse of public funds are finally exposed and brought to book.
Meanwhile, I shall continue to mourn the loss of a true friend, and there no greater tribute I can pay Christopher Story than describing him thus.
(PS: Two requests and a question:
If anyone knows how to communicate this tribute to any of Christopher Story’s family, I would be most grateful. I have been unable to make contact since the news of his passing broke.
Also, I would also be glad to know about any memorial service planned in his honour.
Question : What, if anything, is to be done Christopher’s massive and priceless collection of private papers? Whilst this is understandably not the right time to focus on the question, I feel I must at least raise it in the wider public interest.)
Click http://www.ashleymote.co.uk to visit the site now.
A little info on the infamous Ashley Mote.
www.ashleymote.co.uk
Tribute to Christopher Story
http://en.wikipedia.org/wiki/Ashley_Mote
An outspoken critic of fraud in the European Institutions, he himself was convicted of benefit fraud in 2007 for which he served a nine-month sentence and was described by the trial judge as "a truly dishonest man". The scandal ignited a debate as to how an MEP could receive a prison sentence, yet keep his seat in the European Parliament; there are currently moves afoot to review the legislation.
Trial
The case returned to England and a further 16 counts of fraud were added to Mote's original indictment. He complained once again to the European Parliament on 4 May 2007 that this constituted a "contempt", but the Parliament remarked that he had no immunity to defend and took no action.[14] A second application was made to the CFI for interim measures, but this was also rejected.[13]
A four-week trial commenced at Portsmouth Crown Court in July 2007; proceedings against Mote were led by government lawyers who had taken over the case from Chichester District Council in late 2005. The court heard that Mote had claimed housing and council tax benefits between 1991 and 1993 following the collapse of his business. He began to claim benefits again from 1996 but failed to declare income from various enterprises including a cleaning company and gambling on the currency markets.[15]
In total, Mote spent just short of £73,000 between 20 February 1996 and 29 September 2002 to fund a "luxury lifestyle", regularly dining out and holidaying in France, The Caribbean and the United States. He was also accused of pocketing "substantial sums" through his interests in two firms.[16] Joanna Greenberg QC, prosecuting, said that from 1996, Mote had filled out benefit claim forms stating that he was unemployed and had no financial assets, even though at the time he had business interests in an international marketing firm called Tanner Management and another company, JC Commercial Management.[17]
Conviction
On 17 August 2007 Mote was found guilty by a jury of 21 charges of deception by falsely claiming £65,506 in benefits, and acquitted of a further four charges. Judge Richard Price warned him to expect a custodial sentence, but allowed bail on condition that Mote surrendered his British and diplomatic passports, as well as providing £50,000 in sureties.[18]
He was sentenced on 31 August to nine months imprisonment to be served in Ford open prison, West Sussex. During sentencing, Judge Price said that Mote, "a truly dishonest man",[19] had executed a "carefully-planned scheme of dishonesty" and had taken "a great deal of trouble to cover [his] tracks,[20] adding that "[t]o say that this case has ruined you is an understatement, it is a tragedy." Mote's defence counsel described his client as a Walter Mitty character and admitted that the sentence was a "massive fall from grace".[15] Mote applied for the third time to the CFI for relief against the impending imprisonment, highlighting the urgent nature of his request. This was also rejected by the CFI on 22 November 2007.
Reacting to the sentence, the leader of the UK Independence Party, Nigel Farage, said he was "disgusted and horrified" at the leniency of the sentence.[15] If Mote had been jailed for more than one year, he would have lost his seat in the European Parliament, which could have been reassigned to another representative. Farage added that if "Mote had a shred of integrity left, he'd resign."[15]
Mote was released from prison in November 2007 under the Government's tagging scheme.[21]
OMG This is so surreal! Guess who is rumored to be taking over World Reports?
Ashley Mote!!!!!!! Yes, Ashley Mote! Is this a joke or for real? LMAO
From: "Ashley Mote" <mailer@ashleymote.co.uk>Add sender to ContactsTo: snifferpup@##########
7 October 2010
Christopher Story Website Now Working
Sorry, folks. thingy-up between me and the website managers.
I asked for the address I originally gave you, then discovered the ‘www’ was not needed.
In all the following confusion one letter was omitted from the final website address – and I missed it!
The link is now confirmed as http://csonward.weebly.com It works!
Any proof-readers amongst you will notice the now missing ‘s’ on csonward
You will also see a new email address for this site, to which any new material should be sent.
Apologies again, and regards to all
Ashley Mote
snifferpup
Re: Letter from Al to Ben, evidence in the AG acti
« Reply #11 Today at 8:44pm »
Before we get the, "Is This verified from Al Hodges" question...
I can say absolutely....................Al told me in the beginning of September if my memory is serving me right, that Ashley will be walking the same paths that Chris trod...
http://csonward.weebly.com/
http://cmkxunofficial.proboards.com/inde....lay&thread=6615
The Datsyuk/Perry fight was the story of the night along with Thrashers goalie Pavelec collapsing on the ice early in the game for no apparent reason. He seems okay now.
They showed highlights of the Wings game On The Fly. Zetterberg and Datsyuk came close to scoring a few more goals on the rush. They looked awesome tonight.
They showed the "big fight" with Perry. It's safe to say Datsyuk doesn't have a career as an enforcer. He chuckled about the fight after the game.
Probably the last time we see Datsyuk fight till the end of his career.
OT OMG pantherj, check this out. I was looking at the box scores tonight and did a double take.
Skaters TOI G A +/- SOG PIM
P. Datsyuk 16:13 1 1 +2 4 5
Datsyuk gets five minutes for fighting with Corey Perry?! Did he just get disqualified for the Lady Byng Trophy on the seasons opener with a Gordie Howe hat trick? Too funny!
IMO, Datsyuk is going to have another great season and will pick up the Selke Trophy for the fourth consecutive year. He looked good in the pre-season games I watched.
http://sports.yahoo.com/nhl/boxscore?gid=2010100805
They really should have gone after Pearlie, too. Nothing happened with ZNXT unless she approved it.
The SEC never accepted Pearlie's invitation to visit the Mountain People but, perhaps sometime in the future the DOJ will.
It would be wonderful if somehow uncovering and reporting on penny scams became a "sexy" and in thing to do
The Wilcox story is overshadowing the sexiest story yesterday. That was the news and arrest of Mark Pedley aka Tzemach David Netzer Korem/David Korman/ Mark Logan Wellington/ Jack Williams and whatever aliases he used.
Couple that with the recent SEC default judgements by other DOM members Elvira Grace Gamboa aka Pearl Asia/Princess Bea and Sandy Winick, this story is just screaming for media coverage.
http://www.sec.gov/news/press/2010/2010-187.htm
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=55344427
lol, even CNN covered it...
TMZ and their counterparts are all over this story. I've been reading comments on various websites today. The Xers have no clue that the public in general are not only educated about the crooked world of penny stocks, they despise them.
http://www.tmz.com/2010/10/07/larry-wilcox-chips-securities-fraud-sec-penny-stocks/
This is an open window for journalist to revisit the DOM. Since they last gave them media attention they have new scams and aliases. Wilcox may be the headline but, Pearl/Korem/Winick outshine him when it comes to scamming.
Was Korem arrested at Pearl's San Jose home, or did she sell that place before she went to the Philippines?
This is fantastic! Wilcox getting busted for penny stock kickback schemes is getting a lot of media attention. Hopefully there could be a wave of journalist writing about penny stocks scams while the story is hot.
pantherj, here's a story that you will appreciate. Because of your comments yesterday it made the story twice as funny to read!
Courtesy of http://investorshub.advfn.com/boards/read_msg.aspx?message_id=55343610
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=55331460
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=55336086
CHiPs Actor Suddenly Famous Again.
Friday, October 8, 2010
Here in the SD FL we've had our fair share of celebrity lawsuits -- Paris Hilton, Kanye -- but local SEC chief Eric Bustillo has set his sights on the white whale himself, former CHiPs star Larry Wilcox:
An actor who starred as a cop in the hit 1970's television show, "CHiPs" is one of several penny stock promoters the Securities and Exchange Commission has charged with securities fraud.
In complaints made public on Thursday, the SEC alleges that the actor, Larry Wilcox, and more than a dozen other penny stock promoters engaged in a series of kickback schemes to manipulate the volume and price of microcap stocks and illegally generate stock sales.
Wilcox, who starred as Officer Jon Baker on the long-running television show "CHiPs", lives in West Hills, Calif., and is president and chief executive of The UC Hub Group, according to an SEC complaint filed in U.S. District Court for the Southern District of Florida.
The SEC alleges that Wilcox perpetrated kickback schemes with two other penny stock company executives--Anthony Mellone, who was the chief executive of Tri-Star Holdings Inc and Alex Parsinia of Zcom Networks Inc.
According to the SEC's complaints, the series of schemes generally involved penny stock promoters paying kickbacks to pension fund managers or stockbrokers who would use their clients' accounts to purchase the publicly traded stock of microcap issuers promoted by the defendants. Microcap companies typically have limited assets and its stocks tend to be low priced and trade in low volumes.
The SEC also alleges that some promoters aimed to disguise the kickbacks as payments to phony consulting companies.
The alleged schemes were uncovered, however, when the penny stock promoters unknowingly arranged illegal transactions with Federal Bureau of Investigation agents or sources participating in undercover operations, according to an SEC complaint.
Of those charged, 10 of the individuals, including Wilcox, face separate criminal charges, which were filed by the U.S. Attorney for the Southern District of Florida. Those charges include conspiracy, securities fraud, mail fraud and wire fraud. Wilcox, 63 years old, is among those facing criminal charges.
"These penny stock promoters paid illicit kickbacks to people who they thought would help them profit at the expense of unsuspecting investors by manipulating the price of their stock or fraudulently selling their shares," said Eric I. Bustillo, director of the SEC's Miami office.
First of all, it's nice to see Larry gainfully employed.
No word on when Eric will bust Erik "Ponch" Estrada for that stupid land deal in Arkansas he is always promoting on late-night TV.
Either that or for always wearing a ridiculously tight uniform and feathered hair back in the 70s (we'd all be in jail if that were a crime!).
Wilcox is represented by William Richey and has apparently already entered a plea.
http://assets.bizjournals.com/cms_media/southflorida/pdf/Wilcox%20plea.pdf
Posted by South Florida Lawyers at 5:54 AM
http://southfloridalawyers.blogspot.com/2010/10/chips-actor-suddenly-famous-again.html
CHiPs' star busted for alleged penny stock scheme
By Darla Mercado
October 8, 2010
The Securities and Exchange Commission has slapped former “CHiPs” star Larry Wilcox with fraud charges for his role in an alleged penny stock kickback scheme.
In a sting operation that reads like something from of a '70s cop show, the Federal Bureau of Investigation snared a dozen potential lawbreakers involved in alleged schemes to boost the share prices of penny stock companies.
The SEC claims the former television star participated in interrelated kickback schemes with two other penny stock company executives: Alex Parsinia, CEO of Zcom Networks Inc., and Anthony Mellone, former CEO of Tri-Star Holdings Inc., a gold mining company. Mr. Wilcox is president and chief executive of UC Hub Group Inc., a mining and precious metals specialist founded in 1999.
Authorities claim the trio conspired to pay kickbacks to a pension fund fiduciary, encouraging it to misappropriate pension fund money to buy stock at inflated prices. (View a copy of the charges against Mr. Wilcox.) http://www.investmentnews.com/article/20101008/CHART/101009873
Specifically, the commission claims that, in May 2008, Mr. Mellone, then CEO of Tri-Star, searched for partners to help him inflate his company's stock price, which was trading at less than one cent per share. After his role was revealed by a cooperating witness, an FBI undercover agent acted as the point-person for a corrupt trustee of a fake pension fund called Benefits and Pension Group, according to the SEC's complaint.
Mr. Mellone allegedly paid $16,000 in kickbacks to the fund's trustee in return for its purchase of 90 million restricted shares of Tri-Star. To hide the illicit payment, he covered up the transaction as a payment to a phony consulting company, Great Lakes Advisors LLC, the SEC alleged.
The complaint claims that Mr. Mellone was “thrilled” that the deal had worked. He then reached out to Mr. Wilcox and Mr. Parsinia, the SEC claims, because he thought they “might be interested” in participating in the scheme.
Mr. Wilcox paid $16,000 to Great Lakes after the fake pension fund bought up 1.6 million shares of UC Hub's stock, the complaint states.
Mr. Parsinia paid $16,000 in kickbacks in exchange for the phony pension fund's purchase of 3.32 million shares of Zcom's stock, which traded below 18 cents a share, according to the SEC. Mr. Mellone allegedly pocketed a total of $4,000 for setting up these deals.
Besides the civil charges, the three men are also facing criminal charges filed by the U.S. Attorney's Office for the Southern District of Florida.
As of press time, InvestmentNews had not been able to find contact information for Mr. Mellone or his attorney. But Jerry Kaplan, Mr. Parsinia's attorney, said: “My client denies participating in any illegal kickback scheme.” He added that he hadn't seen the SEC's complaint until this morning.
The government sting covered several states and involved at least six separate alleged scams. The SEC stated that, in some instances, the promoters of the schemes “knew that the purported corrupt fund managers and brokers would be violating their fiduciary duties to their clients by taking part in the kickback schemes.”
A review of UC Hub's most recent financial statement reveals a company that appears to be sagging under the weight of its liabilities and losses.
For the first three months of 2010, UC Hub had no revenue. The precious metals specialist also had no sales in the same period the previous year.
Meanwhile, net losses have been mounting. UC HUB had some $152,677 in losses during the first quarter of 2010, nearly double the company's losses during the first three months of 2009. Liabilities far outweighed assets: Total assets were $229,166 for the first quarter, but total liabilities amounted to more than $4.5 million.
Calls to Mr. Wilcox and his attorney, William Richey, were not immediately returned.
The former television star is best known for his role as Officer Jonathan “Jon” Baker on the hit police show “CHiPs,” which ran from 1977 to 1982. Mr. Wilcox also appeared in guest roles in dozens of television shows up through the early '90s, including “Fantasy Island,” “The Love Boat,” and “MacGyver,” as well as a “CHiPs” reunion show in 1998. According to IMDB.com, Mr. Wilcox's last credited acting appearance was in the movie “The Thundering 8th,” which was released in 2000.
As of 3:00, UC Hub's share price had lost 61% of its value for the day, dropping to $0.0027.
http://www.investmentnews.com/article/20101008/FREE/101009875/-1/INDaily01
I'll be leaving right after the Michigan v Michigan State game. (I must know who wins the Paul Bunyan trophy)
Of course, there are always other priorities before the destruction of America as we know it. lol
Right now Operation Stillpoint is looking more like the dumping of CMKX certs rather than destroying America. LOL
Hilarious! I was waiting for the second coming of acca's documents today. Who would of guess he would coward out............. AGAIN!!!
4profit
Re: Wash, Rinse, Repeat..........
« Reply #2 Today at 5:16pm »
Paltalk
(4:04 PM) gmls66: (2:56 PM) Mona Lisa Smiles: Sheila said Al is aware of what Acca is doing and it is a coordinated effort. Sheila expects final confirmation before Acca speaks. The delay for ER this week was a Tax issue and the interest was the last amount to be transferred for dist. PARTY!!
(4:05 PM) THANKS_URBAN: lol - well al has 56 minutes
(4:08 PM) dan4LE: Yes, but is there a way to check out Sheila's story?
(4:08 PM) gmls66: yes, you can IM her and ask her yourself...the plaintiffs are not in hiding...
Sheila & Mona, Acca with the da*ning documents.....why does this not happen on Mondays?
4profit
Re: Wash, Rinse, Repeat..........
« Reply #4 Today at 6:13pm »
Hey Ce560, thanks!!
Just announced in CMKX Info room
Acca's da*ning documents will not be released tonight.....they are not to even be discussed
The reason is, we are so close to fruition. If they need to be released they will.
Who's shocked? LOL
Dear lord, jimmy! While you're valiantly defending Hodges his plaintiffs were dumping shares.
This could be making more sense now that each plaintiff was reporting different stories from Hodges. They could have been contradicting each other because they had their own agendas.
I also missed Sheila Morris share count. Koolmoney was selling too? Will all gurus selling certs please stand up!
4profit
Re: Hodges clients are selling their shares
« Reply #18 Today at 11:25am »
Exhibit 3 page 42 of 80 7/23/2010
Canceled: Sheila Morris 49,000,000
low amount but still a plaintiff. At $6 per share, $294,000,000.
Record Jackpot Lottery wins:
#11. $295.7 million, Powerball (5), won July 29, 1998, in Indiana.
12. $295 million, Powerball (6), won Aug. 25, 2001, in four states, Delaware, Kentucky, New Hampshire and Minnesota.
13. $294 million, Mega Millions (5), won July 2, 2004, in Maryland.
Play the Lottery...better odds. lol
f4d~
Re: Hodges clients are selling their shares
« Reply #19 Today at 11:50am »
Today at 11:25am, 4profit wrote:
Exhibit 3 page 42 of 80 7/23/2010
Canceled: Sheila Morris 49,000,000
low amount but still a plaintiff. At $6 per share, $294,000,000.
Huh! So yet ANOTHER (3rd plaintiff) sold shares????
I'm sure it is all part of the plan to distribute the wealth a little.
So many morons, so little time to dump more before the walls come tumbling down on Hodges.
4profit
Re: Hodges clients are selling their shares
« Reply #21 Today at 3:31pm »
Thanks Goodolboy.
Sheila especially since she claims to have had the convo with Hakala promising .02 payment, on speakerphone, which will be posted on SEC website for "Public Consumption" with much, much more promised. Hodges then claims 6 payment dates from the SEC are missed.
The summary date being 7/23/2010 is just before the Hodges email exchange beginning 7/29/2010, just before Hodges court date, when Hodges seems desperate for info from Salvato (or anyone).
Nelson Reynolds, plaintiff, must still believe Hodges has the Maheu/government contract because, he gets 5,000,000.
Exhibit 3 Page 32 of 80 7/23/1010
Canceled: Allen R Glisson 49,000,000
Canceled: Thidarat Tungwongsathong: 50,000,000
Canceled: Marco Glisson 10,000,000
Continued page 33 of 80 7/23/2010
Issued: Nelson Reynolds 5,000,000
Exhibit 3 Page 77 of 80 7/23/2010
Canceled: Scott Grimes (Koolmoney) 10,000,000
Issued: Thidarat Tungwongsathong 10,000,000
Allen R Glisson is justa wurk'n it.
4profit
Re: Hodges clients are selling their shares
« Reply #22 Today at 4:09pm »
Mention Koolmoney only due to Tom Miller receiving a call from Koolmoney with a message from Treffrey & Hodges to Stand Down. Koolmoney told Miller, he had the bank documents regarding Bill Frizzell having all the falsely reported funds in bank accounts. Miller stated in paltalk that Kool had stood him up re bank docs.
Deli also told the story in paltalk about having to go to Kool's home to get the $10,000 Kool owed Urban for shares. Kool verified that in paltalk himself.
All these shareholders & plaintiffs, allegedly holding all this really good info promoting payout, but getting rid of their shares.
f4d~
Today at 4:09pm, 4profit wrote:
Mention Koolmoney only due to Tom Miller receiving a call from Koolmoney with a message from Treffrey & Hodges. Koolmoney told Miller, he had the bank documents regarding Bill Frizzell having all the falsely reported funds in bank accounts.
All these shareholders & plaintiffs, allegedly holding all this really good info promoting payout, but getting rid of their shares.
There isn't going to EVER be a payout from Hodges to the CMKX shareholders. The promise of "unboliviable" wealth was JUST SO they could be able to sell shares that belonged to THEM, URBAN and OTHER FRIENDS wanting to dump shares AT DOUBLE AND TRIPLE what they paid for them.
It's interesting however to see some of the other boards being a bit quieter since we've revealed this information though isn't it? I actually wonder if it made it into the paltalk room scrolls for everyone of them to see and judge for themselves. Course, many of them would say it was all part of the "plam".
Hey boilanegghead, how many shares have you sold? Or are you just so in need of the guru stage that you've been played like a fiddle?????
http://qbidtalk.proboards.com/index.cgi?board=general&action=display&thread=7279&page=2
Yep it's part of the public record of a FEDERAL court
THAT is the most outstanding part of Hodges follies. He actually tries to nail Cox with an allege quote by Cox. Cox knows what he said, and more importantly what he NEVER said.
Now here is Hodges problem. The same agency that Cox was Commissioner of at the time, released a document that stated as of April 2005 there was a total of $300 worth of FTDs in CMKX. Cox, the SEC have documented evidence, while Hodges evidence is merely hearsay that was the motto of Xers on message boards that somehow morphed into an allege quote by Cox.
No wonder David Patch abandon the CMKX NSS bandwagon and declare CMKX was a scam, and always was a scam.
The then Chairman of the commission has been quoted on several occasions as saying this was the most heavily naked shorted company in the history of the world. As we have alleged in our complaint one day, which I believe was in April 2005, some more than 90 billion shares of this company were traded in one day. I have testimony from, which is not alluded to in our current complaint, but I can provide testimony from registered NSASDA companies, that were in business at this time, who report that they were told “it’s free money”. You can sell as many shares as you can find buyers for and put all of the money in your pocket. You don’t ever have to buy the share.
The question is, which London?
THAT decision is for Kingpin to determine since it requires more fly time on the basher copter.
I might have to charge a few more Great British Pounds for those locales
No problem. The Queen has 6 Trillion geared toward Operation Stillpoint. If you're going to write for WR you will get all the poop on Operation Stillpoint and the mission to destroy America. Maybe London England would be a more suitable location after all. lol
and this Fulford clown has to go and announce it on the internet
To add injury to insult now he wants to commandeer his arch rival's website to continue the World Reports mission of spreading disinformation to the gullible subscribers.
That's more entertainment for us if they resume publishing Hodges whacky pen pal letters to The Queen, Interpol, Obama etc..
I may have to go
LOL
Since the LV party the Xers are much more conspiracy oriented and ten times as crazy. The Xers will be searching for undercover SEC agents in every nook and cranny. You wouldn't happen to own a Stand Tall For Urban tee-shirt?
The hiring of criminals to give them a "future". I wonder how many worked for Harlan?
I always wonder if they hired any for the purpose of working the message boards. Besides Treff and slurp there were some extremely vulgar characters that posted on the RB board. There was some guys named jim morrison and snake something that made me blush reading their filthy posts, especially the ones aimed at Janice Shell.
I just dont get it how 40,000 people could be talked into getting their certs
If my memory is correct they put an add/s in national paper/s for CMKX shareholders and sent out postcards. And brokers started to voluntarily send out certs for free. There were some delivered to Tyler.
We should have try outs to find Story's replacement. There are some creative folks on the board.
pantherj is known to be a very creative Story teller.
We are hoping to use money earned by our subscription blog to hire a reporter in London to try to fill the gap he left. This may take a couple of more months to set into motion. We all miss his reporting and the gap he left will be hard to fill.
courtesy of 4profit
COMMENT BY FULFORD
----- Original Message -----
From: Fulford Benjamin
To: bellringer@fourwinds10.com
Sent: Friday, September 24, 2010 1:01 AM
Response to George Karavelis about Christopher Story,
George Karavelis has publicly asked when I found out about the death of Christopher Story. The answer is that I was informed he was alive by a senior member of MI6 that his death was fake because they were afraid I would set in motion actions to avenge his death. The article I wrote about the group behind his murder is something I wrote before I found out he was still alive so I did not deliberately lie in that article. It was after that article appeared that "they" informed me he was still alive. That would have been sometime in early August.
I have not heard any details other than that he was alive and his death was faked in order to put pressure on certain factions in the battle for control of the new financial system. They asked me not to mention his death and, usually if a source tells me to keep something off the record, I do so in order not to lose the confidence of that source. Th at is why I kept silent for a while. In this case, I was forced to break my promise to the source because there was an intensive campaign on the net to blame me for Story's death. Story did not help his case because he falsely accused me of threatening him. He can be a ly character but that is part of his charm.
I have also since heard that Story was forced to agree to his faked death and become silent or else be "horizontalised" because certain very powerful people were upset with his disclosures.
We are hoping to use money earned by our subscription blog to hire a reporter in London to try to fill the gap he left. This may take a couple of more months to set into motion. We all miss his reporting and the gap he left will be hard to fill.
have you ever looked into Criminon and the ties to Bruce Harlan?
Besides the Scientology connection? I remember that quite well.
But what will they have for us to talk about at the meeting???
djzzzz/leowanta lives in Texas. If she attends that should provide the bulk of entertainment for the meeting. lol
i missed the whole show!!
Not really. Sounds like the real fun is just beginning. lol
mretgnol, I'm officially handing the baton over to you. jimmy and I have been through the Overstock fable versus fact routine before. He exhausted me on the subject. lol
Though i would have bet it would be Estrada, not Wilcox involved in a scam.
pantherj, NO WAY! The UCHB board is one of my favorite bookmarks because of that clown Wilcox.
I posted some of Wilcox's shenanigans on this board before as an example that just because someone has a famous name, doesn't mean they are legit. He is an over the top arrogant SOB. His emails/phone conversations with UCHB shareholders are unbelievable.
Hallelujah!!! The Feds finally napped that belligerent SOB!
Janice, thanks for the link. I'll be reading the UCHB board tomorrow.
http://www.sec.gov/news/press/2010/2010-187.htm
Larry Wilcox, who lives in West Hills, Calif., and played Officer Jonathan "Jon" Baker on CHiPs, perpetrated interrelated kickback schemes with two other penny stock company executives.
Is there a connection between this scam and Econnect?
Yes. The PCBM boyz and Econnect crew received tons of CMKX stock. Goldstake Enterprises is one of Jensen's entities. Joan Shapiro received shares on behalf of PCBM/ECNC paid tout Ed Thompson aka "Surfit". Don Yarter and former ECNC attorney Allan Treffry also received shares.
After CMKX Jensen/Turino and the gang moved on to BioTech Medics Inc (BMCS). Very interesting case that you may want to google.
Turino has been indicted but no word yet if Jensen will be added.
By: carmelbeach
24 Jul 2010, 10:59 PM EDT
Rating: Msg. 1184694 of 1184893
(Reply to 1184688 by ezaltheladiespa)
Jump to msg. #
LIST REFORMATTED
You're welcome
By: ezaltheladiespa
24 Jul 2010, 11:50 AM EDT
Msg. 1184688 of 1184693
(Msg. is a reply to by None.)
This is an interesting list of shareholders which include BEDROCK HOLDINGS which is the group that BRUCE HALL was going to merge us into:
As Of 12/31/2004 Issued Surrendered OutstandingName Location Shares Shares Shares
101004844 Saskatchewan Ltd. Canada 2,400,000 0 2,400,000
101047025 Saskatchewan Ltd Canada 5,000,000,000 (3,000,000,000) 2,000,000,000
1018609 Alberta Ltd. Canada 5,300,000,000 (3,700,000,000) 1,600,000,000
2 Animate CA 200,000,000 (200,000,000) 0
3T's, Inc. NV 400,000,000 (200,000,000) 200,000,000
406590 Alberta, Inc. Canada 22,000,000 (22,000,000) 0
605016 Saskatchewan Ltd. Canada 2,400,000 (1,200,000) 1,200,000
628296 Saskatchewan Ltd. Canada 7,600,000 (3,800,000) 3,800,000
71st Street Holdings FL 19,640,000,000 (19,400,000,000) 240,000,000
884152 Alberta Ltd. Canada 4,300,000,001 (4,300,000,000) 1
ABDU Trust NV 1,000,000,000 (1,000,000,000) 0
AGAP Serene Services, Inc. NV 6,659,000,000 (6,399,000,000) 260,000,000
AG Edwards & Sons, Inc. MO 7,520,000 (7,520,000) 0
AG Enterprises, Inc. NV 20,000,000,000 (20,000,000,000) 0
Alberta Resources Consortium NV 12,000,000,000 (12,000,000,000) 0
Albert Finch & Associates NV 8,000,000,000 (8,000,000,000) 0
Allan Mock Transport Canada 2,400,000 (2,400,000) 0
American Gold & Diamonds Holdings NV 50,000 0 50,000
Ameritrade, Inc. NE 188,425,758,657 (53,351,030,311) 135,074,728,346
Arend, Jeff CA Aries Equity Corp. NY 10,000,000 0 10,000,000
Aruma Mining, Inc Canada 2,070,000,000 (1,860,000,000) 210,000,000
Atkins Cartier & Co. GA 100,000 (50,000) 50,000
Barnett, Adam FL 5,445,918,000 (5,445,918,000) 0
Barrington Foods trust NV 200,000,000 (200,000,000) 0
Bartone, Tony CA Bazzaro Gears, Inc. Canada 1,070,000,000 (700,000,000) 370,000,000
Bedrock Holdings FL 15,000,000 (15,000,000) 0
Berama Giorgio, Inc. Canada 3,756,168,000 (3,456,168,000) 300,000,000
BNY Clearing Services NY 4,361,272 (4,361,272) 0
British Columbia Mining Syndicate NV 8,000,000,000 (8,000,000,000) 0
Roadleaf Capital Trust NV 200,000,000 (200,000,000) 0
Brown Brothers Harriman & Co NY 73,230 (73,230) 0
Business Works, Inc. NV 63,675,185,000 (63,628,040,000) 47,145,000
Canadian Tundra Resources NV 2,300,000,000 (2,300,000,000) 0
Candove Corporation NV 495,000 (495,000) 0
Casavant, Albert Canada 212,000,000 (112,000,000) 100,000,000
Casavant, Beverly Canada 150,000,000 (150,000,000) 0
Casavant, Brandy Canada 6,000,000 (4,000,000) 2,000,000
Casavant, Brad Canada 2,000,000 (2,000,000) 0
Casavant, Carolyn Canada 3,000,000,000 (2,000,000,000) 1,000,000,000
Casavant, Chantelle Canada 4,000,000 0 4,000,000
Casavant, Craig Canada 6,000,000 (4,000,000) 2,000,000
Casavant, Dale Canada 4,100,000,000 (2,050,000,000) 2,050,000,000
Casavant, Dale Canada 5,000,000,000 (4,000,000,000) 1,000,000,000
Casavant, Denise Canada 3,060,000,000 (2,030,000,000) 1,030,000,000
Casavant, Felix Canada 4,000,000 (4,000,000) 0
Casavant, Gerry Canada 600,000 (300,000) 300,000
Casavant, Harvey Canada 4,000,000 (4,000,000) 0
Casavant, Justin Canada 6,000,000 (4,000,000) 2,000,000
Casavant, Kyle Canada 2,000,000 (2,000,000) 0
Casavant, Marina Canada 2,000,000 (2,000,000) 0
Casavant, Max Canada 6,030,000,000 (2,020,000,000) 4,010,000,000
Casavant, Ray Canada 12,000,000 (12,000,000) 0
Casavant, Ron Canada 3,000,000,000 (2,000,000,000) 1,000,000,000
Casavant, Ryan Canada 2,000,000 (2,000,000) 0
Casavant, Trevor Canada 1,606,000,000 (1,604,000,000) 2,000,000
Casavant, Urban NV 32,200,000,000 (31,000,000,000) 1,200,000,000
Casavant, Vic Canada 90,000,000 (60,000,000) 30,000,000
Casavant, Wesley Canada 3,000,000,000 (2,000,000,000) 1,000,000,000
CEDE and Co. NY 560,803,053,776 (183,511,640,518) 377,291,413,258
Chen Trust NV 1,000,000,000 (1,000,000,000) 0
CMKM Diamonds, Inc. NV 30,000,000 (30,000,000) 0
Cohen, Anita NV 4,000,000,000 (4,000,000,000) 0
Computer Clearing Services CA 153,871,417,699 (153,871,417,699) 0
Consistorium Patruum S A NV 7,140,000,000 (7,140,000,000) 0
Cougar Resources, Inc Canada 6,900,000,000 (5,300,000,000) 1,600,000,000
De La Norte Trading, LTD. Canada 4,391,500,000 (4,291,500,000) 100,000,000
De La Norte Trading, LTD. NV 400,000,000 (240,000,000) 160,000,000
Diamond Quality NV 6,000,000,000 (3,500,000,001) 2,499,999,999
Dillman Investments, Inc. NV 5,000,000 (5,000,000) 0
Direct Marketing Sales TX 250,000 (250,000) 0
Diversified readers Services, Inc. FL 500,000,000 (500,000,000) 0
Docket Reporting Services NV 8,000,000,000 (8,000,000,000) 0
Doyle Trust NV 4,400,000,000 (4,400,000,000) 0
Dundee Securities Corporation Canada 6,000,000 0 6,000,000
Dunn, Peter Canada 54,000,000,000 (34,000,000,000) 20,000,000,000
Duval, Inc Bahamas 17,500,000,000 (17,500,000,000) 0
Dwyer, Bill Canada 18,669,200,000 (7,058,800,000) 11,610,400,000
EJ Incorporated MI 500,000 (500,000) 0
Elan First Merchant Ltd Canada 2,183,009,571 (1,923,009,571) 260,000,000
Elan First Merchant Ltd NV 1,080,000,000 (1,080,000,000) 0
Eleta Brunelle Commercial, Inc. Canada 2,112,140,000 (1,852,140,000) 260,000,000
Elisuz Corporation Bahamas 3,301,220 (3,301,220) 0
Emmons, Glen Canada 6,528,500,000 (4,019,000,000) 2,509,500,000
Englehardt, Jules NV 4,760,000,000 (4,760,000,000) 0
ETON Properties Corp NV 30,958,346,596 (30,958,346,596) 0
Fasttraxx Trust NV 200,000,000 (200,000,000) 0
Faza Gee Industrial, Inc. Canada 4,346,465,996 (4,186,465,996) 160,000,000
Feasibility Studies International Canada 714,000,000 (357,000,000) 357,000,000
Feasibility Studies International NV 6,000,000,000 (6,000,000,000) 0
Federal One Investments FL 8,180,000,000 (8,180,000,000) 0
First Clearing Corporation VA 1,124,070,187 (1,124,070,187) 0
First Colony Merchant Limited Canada 20,000,000 (10,000,000) 10,000,000
Fiserve Securities PA 10,000,000 (10,000,000) 0
Francoeur Transport Canada 161,600,000 (111,600,000) 50,000,000
Futola Alloys, Inc Canada 1,500,000,000 (1,040,000,000) 460,000,000
Futola Alloys, Inc NV 240,000,000 (240,000,000) 0
Georget, Bernard Canada 1,176,000,000 (956,000,000) 220,000,000
Georget Family Canada 1,240,440,000 (866,060,000) 374,380,000
Giebelhaus, Wallace NV 30,800,000,000 (26,200,000,000) 4,600,000,000
Giorgio Metals, Inc. Canada 2,070,000,000 (1,860,000,000) 210,000,000
Global Securities NV 800,000 (800,000) 0
GM Steel Trust NV 23,850,000,000 (23,850,000,000) 0
Golden Capital Securities Canada 251,166,660 (251,166,660) 0
Goldstake Enterprises, Inc. CA 10,152,829,472 (10,152,829,472) 0
Group II Aud Rec IN 6,200,000,000 (4,200,000,000) 2,000,000,000
Guardian Security Trust NV 200,000,000 (200,000,000) 0
Gutierrez, Ginger NV 23,803,000,000 (20,803,000,000) 3,000,000,000
Gutka, Arnold Canada 13,560,000,000 (12,940,000,000) 620,000,000
Gutka, Dave Canada 50,002,000,000 (50,001,000,000) 1,000,000
Gutka Family Canada 2,540,000,000 (2,034,000,000) 506,000,000
Hiaget Gears, Inc NV 8,085,250,000 (7,985,250,000) 100,000,000
Hodging, Grant Canada 53,742,000,000 (53,042,000,000) 700,000,000
Huntington Trading Limited Canada 2,331,033,600 (2,071,033,600) 260,000,000
IB 2000, Inc NV 1,000,000,000 (1,000,000,000) 0
Inde Enterprises, Inc Trust NV 327,000,000 (327,000,000) 0
Inde Enterprises, Inc Canada 1,220,000,000 (960,000,000) 260,000,000
ITC Trust NV 200,000,000 (200,000,000) 0
Jacobs, James Canada 6,249,999,999 (6,249,999,999) 0
Jarvis Entertainment Group, Inc. TX 6,613,130 (6,613,130) 0
Jasmine Tree Farms, Inc Canada 1,070,000,000 (860,000,000) 210,000,000
Jensen, Chris CA 3,624,345,000 (3,624,345,000) 0
Johnson, Marty Canada 11,300,000,000 (3,700,000,000) 7,600,000,000
Jon Di Properties Corp NV 6,940,000,000 (6,940,000,000) 0
Jones, Leslie Canada 15,006,000,000 (15,004,000,000) 2,000,000
JT Trust NV 1,500,000,000 (1,500,000,000) 0
Juiana Mining Trust NV 200,000,000 (200,000,000) 0
Jules Englehart, Inc NV 1,600,000,000 (1,440,000,000) 160,000,000
Jules Englehart Trust NV 465,500,000 (465,500,000) 0
Kart Trust NV 3,000,000,000 (1,500,000,000) 1,500,000,000
Kenny, James NV 1,060,000,000 (1,060,000,000) 0
Kinney, James NV 72,531,999,999 (64,549,999,999) 7,982,000,000
Kinney Family NV 16,804,916,076 (12,003,000,000) 4,801,916,076
Klassen, Cory Canada 620,000,000 (610,000,000) 10,000,000
Klimick, Gary Canada 1,500,000,000 (1,500,000,000) 0
Koch, Emerson Canada 29,266,999,999 (23,541,999,999) 5,725,000,000
Koch Family Canada 13,467,440,000 (7,124,120,000) 6,343,320,000
Kolba Meadmakers, Inc. Canada 950,000,000 (740,000,000) 210,000,000
KRKA FL 26,099,011,200 (26,099,011,200) 0
Kyle Hotel, Inc. Canada 60,940,000 (40,940,000) 20,000,000
LaJolla Leathers, Inc. Canada 870,000,000 (660,000,000) 210,000,000
LaJolla Leathers, Inc. NV 80,000,000 (80,000,000) 0
Life Line Entertainment LLC NV 263,000,000 (263,000,000) 0
Life Line Entertainment LLC CA 17,080,000 (17,080,000) 0
Loan & Development Corporation NV 1,657,142,857 (1,657,142,857) 0
Lo Castro & Associates PA 1,361,000,000 (1,361,000,000) 0
Mac & Company PA 100,000,000 (100,000,000) 0
Magdalene Securities Ltd Virgin Islands 1,971,428,580 (1,771,428,580) 200,000,000
Majoref Corporation Bahamas 1,060,052 (1,060,052) 0
Maple Creek Diamond Club Canada 3,000,000 (3,000,000) 0
Markin Trust Fund NV 2,620,000,000 (80,000,000) 2,540,000,000
Mazzie, Vince Canada 16,530,000,000 (500,000,000) 16,030,000,000
Mazzie Family Canada 3,382,500,000 (2,817,500,000) 565,000,000
McIntyre, Ian Virgin Islands 246,041,924 (246,041,924) 0
MCM Trust NV 1,500,000,000 (1,500,000,000) 0
Mercantile and General Ins. Co. Virgin Islands 516,693,192 (258,346,596) 258,346,596
Mid America Capital Corp CA 4,000,000,000 (1,000,000,000) 3,000,000,000
Milestone Securities NV 800,000 (800,000) 0
Minerals West Associates NV 12,000,000,000 (12,000,000,000) 0
Minera Investments NV 50,000 (50,000) 0
Moen, Allen Canada 2,600,000,000 (2,150,000,000) 450,000,000
Moen Family Canada 837,640,000 (62,720,000) 774,920,000
Moncom Enterprise Canada 9,704,382,283 (8,678,183,427) 1,026,198,856
Monte Verde Intl Holdings DE 10,000,000,000 (7,500,000,000) 2,500,000,000
National Clearing Corp CA 5,000,000,000 (5,000,000,000) 0
Nevada Minerals, Inc NV 80,400,000,000 (4,200,000,000) 76,200,000,000
New Century Capital Ventures Corp Canada 1,166,660 (1,166,660) 0
Noangel Glass, Inc Canada 950,000,000 (740,000,000) 210,000,000
North American Clearing FL 1,500,000,000 (1,500,000,000) 0
NPJB, Inc. FL 2,612,375,772 (2,612,375,772) 0
Ole Brook, Inc Canada 1,070,000,000 (860,000,000) 210,000,000
Opal Financial and Development Corp Virgin Islands 2,017,632,000 (1,744,482,000) 273,150,000
Pallister Land Ltd. Canada 123,040,000 (41,520,000) 81,520,000
Part Time Management NV 15,873,000,000 (15,541,000,000) 332,000,000
Patruum Services, SA NV 6,000,000,000 (6,000,000,000) 0
Peace Corporation Bahamas 19,351,470 (6,450,490) 12,900,980
Penson Financial Canada 13,067,265,817 (12,688,945,817) 378,320,000
Pershing, LLC NJ 1,457,699,999 (1,457,699,999) 0
PTI Trust NV 27,715,067,030 (27,715,067,030) 0
Quapple Tofee, Inc. Canada 950,000,000 (740,000,000) 210,000,000
RD Solutions UT 12,500,000,000 (12,500,000,000) 0
Reid, Eric Canada 20,942,800,000 (20,902,800,000) 40,000,000
Reid, Margaret Canada 3,060,000,000 (2,030,000,000) 1,030,000,000
Research Capital Corp Canada 502,000,000 (502,000,000) 0
Rick, Anthony FL 1,600,000,000 (1,600,000,000) 0
Rick, Anthony c/o ETON Properties NV 400,000,000 (400,000,000) 0
Saskatchewan Minerals Department NV 8,000,000,000 (4,000,000,000) 4,000,000,000
Shapiro, Joan CA 1,786,000,000 (1,786,000,000) 0
Shareholder Relations USA NV 7,295,250,000 (7,295,250,000) 0
Sonrae, Inc FL 10,000,000 (10,000,000) 0
Stock Communications Group FL 3,800,000 (3,800,000) 0
Stop & Co. FL 100,000,000 (100,000,000) 0
Studer, Dwayne c/o Durama Ent Canada 2,000,000 0 2,000,000
Studer, Randy c/o Durama Ent Canada 560,000,000 (350,000,000) 210,000,000
Supreme Promotions FL 100,000,000 (100,000,000) 0
T&T Equities FL 20,803,750,466 (20,803,750,466) 0
Taco Cabana, Inc. Bahamas 20,268,300 (6,756,100) 13,512,200
Thul, Darren Can 1,784,000,000 (1,034,400,000) 749,600,000
Thurston Property Group, Inc. FL 10,000,000 (10,000,000) 0
Tinto, Inc Bahamas 17,500,000,000 (17,500,000,000) 0
Tobian Trading Limtited Canada 8,166,394,407 (7,197,394,407) 969,000,000
Tobian Trading Limtited NV 160,000,000 (160,000,000) 0
Trinity House Admin Virgin Islands 1,114,285,713 (742,857,142) 371,428,571
Tundro Trust NV 4,600,000,000 (4,600,000,000) 0
Valley Capital Corp FL 500,000,000 (500,000,000) 0
Viacom Holding, Inc NV 31,800,000,000 (24,200,000,000) 7,600,000,000
Vidmar Limited Trust NV 3,500,000,000 (3,500,000,000) 0
Viford Trading Ltd Canada 5,252,112,308 (4,833,112,308) 419,000,000
Walker, Rick Canada 2,510,000,000 (1,000,000,000) 1,510,000,000
Ward, Corrine Canada 3,020,200,000 (2,020,200,000) 1,000,000,000
Winchar, Barbara Canada 1,000,000,000 (600,000,000) 400,000,000
Wiwchar, Barbara Canada 828,000,000 (828,000,000) 0
Wiwchar, Mike Canada 628,000,000 (628,000,000) 0
Woodley, Grant Canada 615,600,000 (415,600,000) 200,000,000
Yarter, Don UT 3,495,000,000 (3,495,000,000) 0
Other Individuals & Companies 74,939,945,646 (37,899,570,529) 37,040,375,117 2,251,156,493,816 (1,472,637,618,816) 778,518,875,000
I ALSO FIND THIS NUMBER 2,251,156,493,816 VERY INTERESTING...AFTER VINCE LO CASTRO RETURNED SHARES THAT LEFT SRCI WITH 22 BILLION AND CHANGE SHARES THAT SEEMS TO BE THE SAME PERCENTAGE OF THE SHARES AS THE NUMBER ABOVE.
http://ragingbull.quote.com/mboard/boards.cgi?board=SRCI&read=1184694
it looks as if I was right on the plaintiffs are now selling shares and the asking price is .0003.
yeap, you were absolutely correct. So what was the criterion for Hodges selecting plaintiffs? Only cretins wanted?
Is there much of a difference between what this group is doing and what Urban and his friends did?
Good point!
pedro2004
Steve Brewer acted as the middle man between Urban and Marco Glisson.
-- Urban would give Brewer the certificates.
-- Brewer would give the certificate to Marco.
-- Marco sold the shares.
-- Marco wired the money to Brewer.
-- Brewer would take his commission cut and give Urban the remaining proceeds.
This partnership lasted until Marco kicked Brewer out, and Marco bought the certificates directly from Urban.
http://qbidtalk.proboards.com/index.cgi?board=general&action=display&thread=7279
You mean a guy who claimed he saw a working Econnect cash pad when the Department of Justice could never find one?
A lawyer who claimed the company had an order for 100000 pads on a Chinese ship that disappeared at sea?
"I saw the PADS"
LOL THAT post was a classic!