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***NEW MOD MEETING***
We will talk about the NEW arrest of deli.
Mandatory Meeting!
Have you ever noticed.
You are on the bottom of the MOD list. Right after me. How does it feel? lol
No the people that bought shares from him are the complete idiots.
That's comforting. Didn't Mona used to YELL COOKIES FOR SALE when she helped Deli sell his shares.
Must of sucked getting off the plane and going through customs and getting arrested.
Why was he is Europe anyway? Vacation? He has money for Europe and not to pay his fines?
Do they serve Cookies in Jail?
Diamond stock scheme results in tax evasion indictment of former Las Vegas man
www.reviewjournal.com/news/crime-courts/diamond-stock-scheme-results-tax-evasion-indictment-former-las-vegas-man
By JEFF GERMAN
LAS VEGAS REVIEW-JOURNAL
A Florida man has been arrested and brought back to Las Vegas on charges of evading hundreds of thousands of dollars in income from the sale of stock in a much-scrutinized diamond company.
Marco Glisson, 58, was apprehended by Internal Revenue Service agents last week at Miami International Airport as he was coming back from Europe.
He was charged here in December on two counts of tax evasion in a federal indictment that was unsealed after his arrest.
Glisson, a former auto worker who once lived in Las Vegas, pleaded not guilty to the charges on Tuesday before U.S. Magistrate Judge Bill Hoffman and was allowed to remain free on $250,000 bail. His trial is set for Sept. 24.
In a December criminal complaint, IRS Agent Bret Kressin said Glisson owed the government more than $664,000 for the tax years 2006 and 2007.
Glisson was accused of hiding income from the sale of $1.8 million in unregistered stock in CMKM Diamonds, a Las Vegas-based company investigated by federal authorities on several fronts.
CMKM executives were among those indicted by a federal grand jury here in September 2009 in an alleged scheme to defraud investors out of $60 million in unregistered company stock. The case is set for trial in October.
“Although CMKM Diamonds purported to be a diamond mining company, the company did not actually engage in any substantial mining activities, nor any economically viable business of any kind,” Kressin wrote in his complaint. “In reality CMKM Diamonds was a publicly traded corporate shell used to perpetuate a massive pump-and-dump securities fraud scheme ... from 2020 to 2005.
“As part of the scheme, the perpetrators fraudulently issued more than 700 billion unregistered shares of CMKM stock.
Glisson, once an assembly line worker at a General Motors plant in Wisconsin, was not charged in the CMKM fraud case. But he faced civil charges brought by the Securities and Exchange Commission for allegedly continuing to sell the company’s stock after the federal agency had de-registered it in 2005.
On the eve of his trial in Las Vegas in April 2012, Glisson struck a deal to pay the SEC $4.8 million to settle the case against him. Without admitting or denying guilt, the deal called for Glisson to pay $2.8 million in profits from trading the stock, $670,000 in interest and a $1.4 million civil penalty.
The SEC contended Glisson, who made himself known through Internet chat rooms, became a national clearinghouse for CMKM stock, setting the buying and selling prices. In one 15-month period, he is alleged to have unlawfully generated $4.4 million in revenues.
Didn't think I was JS.
There is a rumor going around you are really Roger G. Is that true?
Why is he bad Jimmy?
Did you actually grow from be a MOD of a basher board?
WHY? I never said I knew anything about Diamonds. The proof is look at the company I invested with. Lost money with
and you still believe in him?
No the person requesting the linky must be more specific.
You want a linky to the butter recipe?
Yes it is really bad.
2 people lost their jobs and they do not even know it yet
First you saying that lol
Speaking of. Have you watched Big Brother tv show. The people in there are making same comments and loosing their jobs.
Did you say you wanted to hire her for a dinner party?
Planet butter?
Speaking of. You idle chef is hot water for those bad comments.
They are also doing the same on the big brother show.
Tell that to the Pump boards and paltalk rooms.
No thanks to you
LOL
If this was a pumper board it would be busy
Happy POST July 4th. It is official. I am a MOD of a dead board.
JS you couldn't make me mod 5 years ago?
I feel I showed up after the GOLD Mine ran dry
Nice that you take your
mod job seriously. NOT!
You have NOT been to one MOD MEETING!
HOLY CRAPA. You back?
Were the hell you disappear to?
Have you ever noticed my name is before your name on the MOD list. Get used to it.
lol
Did you have a Cronut yet?
Go Spend your $58 and be happy lol
Sure there is the Manage button. I can see all if and when I wish. In this case I can make an exception Just turn off troll block and push manage
HOW ABOUT A MOD CRONUT?
Who does? Can I edit the fools posts? I am a mod you know
IT HAS BUTTER IN IT!
You must like that part
The sweet part is canceled out by the meat part. Just think of it as a sticky whole wheat bun
Here is a sandwich only you can love.
http://shine.yahoo.com/shine-food/krispy-kreme-sloppy-joe-sandwich--yes--it-s-real-175223934.html
FREE CRONUTS @ MOD MEETING
FREE CRONUTS! At new MOD MEETING
Unless you had one. You can not judge. So I suggest you get one or 6. They say it is better then sax
The article said this professional chef from Paris tried 10 recipes before he found the right one
Not the same and you know it.
Do you think if I offer free cronuts at the next MOD MEETING. People will actually show up?
I think this will be the next wave. I think some big bakery will steal the idea and pump out thousands a day and not 200 per day
You do not understand. People wait for many hours on line just to buy 6 for $5 a piece. It is all the craze now
Have you had a CRONUT yet?
http://knstrct.com/2013/05/18/the-dessert-thats-taking-over-new-york-the-cronut-croissant-x-doughnut-hybrid/
It is fattening and full of butter. It is the new craze. I bet you would love it