Register for free to join our community of investors and share your ideas. You will also get access to streaming quotes, interactive charts, trades, portfolio, live options flow and more tools.
Register for free to join our community of investors and share your ideas. You will also get access to streaming quotes, interactive charts, trades, portfolio, live options flow and more tools.
Weird...
No idea how that happened without your alias hitting the request button.
Don't care about Treffy, Just another Guru looking for a hero cookie.
booom bub
I'm not as hip with the Russians as you are. Do some reading if ya want and let us know what you think
Hey look,
it's Jeff Turino with the first post here.
How's death treating you? Jail was fun, no?
I think it's closer than ever now that the primary cases are ending.
Round 2 will be the accomplices who primed the message boards.
I'm shocked Haseltine has not literally been thrown under a bus after he ratted out the Russians here.
Washed trades...
It's a pump and dumpers wet dream.
Casavant, Edwards and Turino used to swap shares daily just to make crazy volume appear on CMKX and PCBM.
It's only a matter of time before someone tries it here.
Well, considering Vissokovsky was probably stuck with shares for his mob related pump and dump here, he needs some suckers to sell to.
Hit the buy button Kevin. You could not be more deserving.
Back when Andle was telling people the PCBM float was like 66 Million, Chip was going to have his boss buy 66 Million shares, then use some huge law firm to sue the brokerages.
Then the share holdings collection started.
Kyle called Chip and told Chip that providing your proof of holdings caused your shares to become restricted. Chip went on RagingBull and Kinkeads chat room and repeated this. That's what crushed the subpoena efforts on Vince.
Kyle told Chip and others that he "spent a million of his own money proving the PCBM short". There was no short ever. Every single share dumped was deposited into accounts by Turino, Edwards, and others and dumped onto suckers hitting the buy button.
Kyle also told people his friends owned the PCBM float and that's how he kept scamming people with the "300 shareholders of record lie".
Kyle kept trying to tell people his friends owned the float when Paul Applebaum at Meyerson was caught on tape saying the float was 2 Billion and surfit was screwing everyone.
Kyle was one of the first to repeat the PCBM is CMKX scam, one of the first to pump GBDX, SGGM, and UCAD before anyone knew what they were.
cdalight2000
He sunk like $100k in PCBM alone. His boss ran a huge real estate company and Chip almost suckered him into buying huge.
I have been long on both cmkx and pcbm for about 15 years. my collective holdings in both are substantial…(9 figure) i used to post on the raging bull under the name c_da_light_2000, but quit after i realized that is was like pissing against a tsunami. may God bless those with good intentions and the will to do what is right. please add me to your list if in fact you are one of those decent souls. May God bless you on your efforts.
By: charles light on August 29, 2015
at 1:39 pm
Reply
Chip,
Could not happen to a better POS. You’re lucky you did not lose more after you slandered and defamed many PCBM shareholders. All because your clown self decided to repeat lies from people like Judy Cline and Kyle Ramsey. Two people who showed up in numerous related pump and dumps.
By: Charles Roberts on September 16, 2016
at 2:25 pm
Reply
Kyle Ramsey actually convincing the mullets to quash the subpoena on Vinny LoCastro when they had him dead to rights.
No...not even close.
The brokerages believe there are shares available because the DTC run sheets say so.
Hence, the brokerages believed the shares sold were real.
The DTC continued to claim they had the shares in arbitration cases. James Femia even wrote a letter claiming the DTC could back all trades.
One has nothing to do with the other.
In fact, their fiasco would help prove my point about needless lawsuits that try to suck them and screw those who lost money.
I was told the largest single holder of shares was around 3M
Kind of makes sportsman9$$$ over at the Officially clueless board look stupid after his recent Gates post.
Post by sportsman93306
Mr Gates report will be comprehensive.
No need to hire any attorney at this stage.
Wait for report.
It will be out soon. (dreaded word in CMKX saga).
I talked Mr Gates last week.
Lengthy talk, and quite interesting as well.
Best wishes
Another sheeple who continues to lie to the flock.
What did Gates make off the suckers? Like $15,000?
given what brokers took & did here,
We are all going to pass before this gets resolved, Pre-lock or not..
Yet the morons on the unofficial board think they are receiving payments of like 2000 times the average trade here.
So they earned over $9 million, but only have to pay back $4 million? Seems like a deal.
Alternative sentencing, he has to listen to constant recordings of Willy, Melvin, Ines, Roddy and Acca for 8 hours a day for 5 years.
Also has to write to CMKX shareholders where the pods that are sitting and ready are located.
So Dvorak, the major reason why Edwards, Turino, and Casavant were able to deposit and dump so many unregistered shares, is getting a plea deal of alternative sentencing.
Brian Dvorak is in the process of entering into the pretrial diversion program. Pretrial diversion is an alternative to prosecution which seeks to divert certain offenders from traditional criminal justice processing into a program of supervision and services administered by the U.S. Probation Service.
Al must be confused.
The DOJ is investigating Al's pump and dump scam where over 10,000 people were scammed into buying revoked CMKX shares while thinking there was a trust that would compensate these shares.
There's no trust. People were lied to and scammed by a balding turd who should lose his law license this year.
I try to chose my wording wisely on this board
I know you guys hate this.
Sooooo..
One of his wells is making like $600 per day and it will only cost like $25 grand to repair the water pond (or something like that).
The settlement payments are at the DOJ's office. They are waiting on Hal to come pick them up. He just needs to bring an ID.
Hal,
The stock will never trade again. Mob related scams are revoked specifically to stop the scam.
Steve cannot even make an offer to merge without destroying his share structure. You can't just "merge" with an empty shell corp. Steve would actually open up a legal nightmare for himself. Once anything related to CMKX gets anything of value, the lawsuits will come fast and furious
I'm sure people moving will make us have to track some people down. It's really not hard to do.
Let me guess..Huxter is about to ask for donations again
There's a list of the 1300 (+/-).
So, honestly, there's no issue with pre-lock.
Post lock needs some researching which should be fairly easy.
The mullets over at the Unofficial CMKX board must be crapping now.
Gates can no longer hide his "findings", where Gates never had access to the DOJ files, which showed not one share was short, not one share was registered, and Edwards, Turino, and Casavant washed trades to make it appear as though there was massive shorting volume.
If Gates lies and the DOJ releases their files, Gates can be sued for fraud.
No trust, not one broker ever paid a penny because all the brokerages did was match trades from Edwards, Turino, and Casavant sell orders. Throw in Kinney and Gutierrez (which is why they were also charged and had to take a plea deal).
Who has the first epic meltdown when they realize Hodges made up the trust settlement story so Hodges and his friends could pull a Marco Glisson and dump more shares on new suckers? Hence, why the DOJ still has an open investigation into Hodge's lies. Al could speed this up by simply visiting the DOJ's office....but he's hiding from them.
Will Ines and company ever apologize for fleecing the sheep or will they just disappear? I mean, she lied for years in order to sucker people into paying her more money than she could ever earn as a waitress.
The DOJ files can be made public shortly, which show Edwards conned Mahue in the end. They used Mahue's name so they could dump their last CMKX shares and try to flee to Russia. Mahue never collected any broker payments, never even met with a brokerage to try and settle. The poor guy didn't even get paid the million dollars Edwards promised Iron Bob.
This was a Miami/Russian mob penny stock pump and dump scam and Diana Flaherty probably has access to a couple $100 Million overseas in accounts under relatives names. Long since wired overseas, laundered thru real estate and casinos.
At some point, the suckers who think there was a trust will have to turn on each other. The finger pointing at who started which lies should be fun to watch.
The shareholders get maybe 15% of what is recovered but they can send you additional attorney fees.
Some people could end up with a net loss.
Ahh...Ferguson and his blow-up doll "Jo"...
(Does Jo even exist? I mean, like "Carlton Huxley's office" in London)?
Just a very quick note to say that some of you who are still reading the Ihub have messaged us about posts by mretgnol about a law suit.
He knows nothing, he is fishing.
The law suit he is talking about is not ours as he is talking about completely different lawyers & those lawyers are not involved in any law suit so as far as we are concerned it is non-existent.
Don’t worry, let them continue to post the rubbish, it just proves how little they actually know.
We do read the Ihub but as we have always said we are not worried about what is posted about us & neither should you be.
If you continue to read it then that is up to you but please do not post & engage with them.
Silence is golden !!!!!
Regards
Jo
So I was duped in original purchase and then again after relentless battling with my broker.
Are you giving them a deadline
is DTC aware of things with the Mintz-Fraade group seeking monies
and would the M/F situation hinder your progress/outcome with DTC for BCIT shareholders? TIA
But, Mretgnol, my understanding is that this (M/Fraade thing) was not going to go thru any courts,
to be dead in the water. but money is money.
Thanks for those 2 PM's...I'm going to be heading to NY next Friday and that PM helps.
Bill Ferguson is such a turd ball that even Todd Lahr hates the guy. The next time Bill calls posters here "bashers", he might want to remember his scammy friends basically swindled money from Todd's friends and Todd ended being in trouble with the S.E.C.
But we're "bashers".
Maybe Bill can explain what a Pac-West bank account was used by Megas and Sytner for...and then call us "bashers" again.
Ferguson swindled most of the money he raised from people here because he could no longer get money from Lahr. You should send him a letter demanding an accounting of those funds and a refund since he lied about what the money was being used for.
I would surmise it closer to the last trading price