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A company cannot sell stock directly into the market unless it does a formal public offering. Profit from any stock sold yesterday went into someone else's pockets.
Did WillyWiz start a shorting group? Every pick he's had in the past has gone south.
CFO = Randall Newton
Ref: Last 10Q: http://sec.gov/Archives/edgar/data/1085069/000105901606000140/form10qsb10a.txt
Yup. Mapping out his social network will give you a pretty good list of stocks being shorted.
He helps out hedge funds.
Yes, but there aren't very many. They're structured differently than ours. Islamic law prohibits things like speculative money plays and conventional (as well as naked) short-selling.
Middle eastern hedge fund? LOLOL
It's kinda like a bad check. A person doesn't feel it until someone (say a bank) refuses to honor it.
What do you think the NASD's reaction will be to Frizzell's NSS complaint when they see a bunch of bad certs floating around? If the stock ever trades again, brokers could easily refuse them as not being valid.
Does that make the cert invalid?
Yup. Nevada SoS database shows Urbie was the secretary. Wonder how many others have counterfeit certs in their hands.
Is he back from China yet? LOLOL
Hey Jim, check this out -- 11 amendments so far:
http://sec.gov/cgi-bin/browse-edgar?action=getcompany&CIK=0001336277&owner=include&count...
Wanna bet they didn't pay taxes on their stock sales either. lol
Mellon Buys Major Stake In Silver Mining Company
SCOTTSDALE, Ariz., Dec. 15, 2004 (PRIMEZONE) -- Mellon Research, Inc. (Pink Sheets:MLON), the market leader in providing boutique investment banking services to private mid cap companies, today announced that it acquired 200,000,000 shares (44%) of Western Pacific Minerals, Ltd. from Pearl Asian Mining Industries, Inc. (Pink Sheets:PRMN) in exchange for 500,000,000 newly issued MLON shares subject to SEC RULE 144.
Western Pacific Minerals, LTD. is the beneficial owner of 50 mining claims in the historical silver-rich Slocan Mining District of British Columbia at an approximate book value of $1m.
Mario Pino, Founder and CEO of Mellon Research noted that, "We believe this acquisition is a good hedge against inflation and with the upward trend in silver prices, those silver-rich mining claims should benefit our shareholders. We will also vote at our next shareholders' meeting whether to hold the Western Pacific shares or pay them as a dividend to our shareholders.
E. Pearl Asian, Founder and Chairman of Pearl Asian Mining commented, "We are excited about becoming one of the largest shareholders of Mellon Research and turning control of Western Pacific Minerals over to merger and acquisition experts of the magnitude of Mellon Research."
About Pearl Asian Mining Industries, Inc.
Pearl Asian Mining Industries, Inc. (PRMN) is a fast-growing international and multi-national mining company that currently owns 12 gold, silver and other precious mining claims in Vancouver Island plus 50 silver mining claims in British Columbia, Canada, and a Philippines' Mining Production Sharing Agreement (MPSA), an equivalent to the Mining Rights in US & Canada. Pearl Asian's mission is to partner with the Philippine Government in order to acquire abandoned mines with known and proven gold reserves, left untapped and abandoned for centuries. In addition, Pearl Asian is involved in providing products and services targeting the small scale miners in order to create orderly and sustainable gold and mineral productions that promote the growth of this newly-born, Mining Revival Industry Sector of the Philippines. This Small Scale Mining is the community livelihood economic base that covers 1% of the total Philippines Gold Mines and a substantial amount of Gold production output. Drawing on world-class and world-renowned mining engineers, civil engineers, geologists, and support teams, Pearl Asian Mining Industries, Inc. is leading the Filipino mining industry into the 21st century. Pearl Asian Mining currently trades on the OTC under the symbol: PRMN.
About Mellon Research, Inc.
Founded in the fall of 2003 by Mario Pino, Mellon Research provides comprehensive boutique investment banking consulting services to enable private companies to raise capital via: IPOs, Reverse Mergers, Bridge Capital and/or other financial vehicles. Mellon Research is the only multi-national boutique financial services firm that is offering client companies a structured funding process built around its Financial Prep(TM) services. These services provide client firms with a methodology that helps them analyze existing corporate structure, financial and marketing needs to help them make the right strategic choices necessary to raise capital or go public. For more information visit http://www.mellonresearch.com
This release contains forward-looking statements within the meaning of the Private Securities Litigation Reform Act. The statements reflect the company's current views with respect to future events that involve risks and uncertainties including uncertainties related to successful negotiations with other parties, closing of transactions, capital availability, operational and other risks, uncertainties and factors described from time to time in the company's publicly available SEC reports. In light of these risks and uncertainties, the forward-looking events described in this release might not occur.
CONTACT:
Mellon Research, Inc.
Mario Pino, CEO
602.912.5870
mellonresearch@aol.com
http://www.primezone.com/newsroom/news.html?d=69598
Pearl Asian Mining Industries Inc. Announces Completion of Spin-Off of Western Pacific Minerals and That PRMN Will Maintain the Largest Stake in Western Pacific Minerals Ltd.
Distribution Source : Market Wire
Date : Friday, November 26, 2004
VANCOUVER, BC -- (Market Wire - Nov 26, 2004) -- Pearl Asian Mining Industries Inc. (OTC: PRMN) announced today that the dividend in the form of 1 share of Western Pacific Minerals Ltd. has been sent to DTC and is in process of being sent to the other shareholders of Western Pacific, which was a wholly-owned subsidiary of PRMN and the spin-off was based on a record date of September 30, 2004.
Western Pacific Minerals Ltd. held 49 silver mining claims located in the Slocan Creek Region of British Columbia, Canada, but due to a clerical error, the claims were lost by Western Pacific, then transferred to PRMN after re-staking. In exchange for an additional 200,000,000 newly issued shares of Western Pacific, PRMN will transfer 50 mining claims in the Slocan Creek Region to Western Pacific. An additional mining claim was made by PRMN when it caused the original 49 claims to be re-staked. The area of these 50 mining claims is historically very rich in silver.
Due to the upward trend in silver prices, Pearl Asian considers this process positive and potentially a profitable opportunity benefiting each shareholder of PRMN.
Forward-Looking Statements:
With the exception of historical information, this news release and accompanying information may includes forward-looking statements that involved a number of risks and uncertainties. Actual results could differ materially from those anticipated as a result of various factors. There are numerous factors that could contribute to such difference, therefore such projected events and anticipated results are not warranties or guaranties that such events will occur or that the Company will achieve such results.
Contact:
Ir@pearlasianmining.com
http://press.arrivenet.com/business/article.php/522148.html
California helps balance our country from wacky right-wingers. We need them. As for Texas, one need not own it to benefit from the oil. By giving that state to Mexico, Bush would live in another country when his term is up.
Yeah. Let's make amends by giving Texas to Mexico. California seems like a foreign country, but they help balance out things here.
Double that. Say the spread is .0002 x .0003. A bid between .000150 - .000249 could display as .0002 when rounded. An ask between .000250 - .000349 could display as .0003 when rounded. Movement might be quite a bit percentage-wise w/o the general public ever seeing it.
I don't know whether anyone over there has claimed orders being filled to five or six places. It happened here, PAIM, and some others I've watched. I wish the system would limit trading to only four decimals just like on the exchanges.
Since you were able to get certs, shorty won't owe you anything.
There is a possibility wrongdoers will eventually be prosecuted with any collected fines/penalties returned to those who lost money. This won't be related to your NSS boogeyman.
It depends on what type of info you provide and whether sufficient money is recovered. You have to file a claim to collect. There is potential to make some good money.
1. For specific and responsible information that caused the investigation or, in cases already under audit, materially assisted in the development of an issue or issues and resulted in the recovery, or was a direct factor in the recovery, the reward shall be 15 percent of the amounts the Service recovers, with the total reward not exceeding $10 million.
2. For information that caused the investigation or, in cases already under audit, caused an investigation of an issue or issues, and was of value in the determination of tax liabilities although not specific, the reward shall be 10 percent of the amounts the Service recovers, with the total reward not exceeding $10 million.
3. For general information that caused the investigation or investigation of an issue or issues, but had no direct relationship to the determination of tax liabilities, the reward shall be 1 percent of the amounts the Service recovers, with the total reward not exceeding $10 million.
4. We will not pay a reward if the recovery was so small as to call for payment of less than $100.00 under the above formulas.
http://www.irs.gov/pub/irs-pdf/p733.pdf
Without talking about this specific stock, (because I know little about it) when you see demand spike up and there is no accompanying price rise, suspect company dilution.
For stocks trading out four decimal places, you can't generalize them all this way. The problem over there is more than likely dilution, but it could also be a rounding factor. When the latter occurs, the public isn't seeing true trading activity because of display limitation from quoting services. In other words, one may think the price is not moving but it could be in the fifth and/or sixth decimal places which are not visible to the general public.
Per their 14A, the o/s is now 60,175,987. So, the marketcap is an additional $11M.
As for being wacky, he also hired Christian and O'Quinn, the evil naked shorter hunters. They haven't won an NSS case yet in the several years they've been at it, but I bet they're making very good money.
That's probably a sign of ongoing dilution or an equal amount of buys and sells. They can trade out five or six decimal places but quoting services only display four. I suspect you're seeing dilution.
IMO, BKMP share price is artificially low and doesn't reflect the true value of the stock. There has been to much good stuff for the price not to rise if the market were hones
What is the outstanding as of today? Where is a copy of their current financials?
I agree. It's a great example of a stock shorters need to bring down more because it's way overpriced.
The company has an $86M marketcap right now. Their 10K shows in 2005 revenues were only $514K for the entire year w/ $6M in losses. For 2004, revenues were $665K w/ $4.1M in losses. Fighting fat is in right now. Instead of capitalizing on this, the CEO is moving backwards just like everyone else who has whined about NSS.
That's a notice not a new rule. The DTC has sent out these types of notices for years.
CMKM Diamonds Shareholders Group
Internet:
HndtoHnd@optonline.net
http://www.CMKMTASKFORCE.COM
Company Information:
CMKM Diamonds Shareholders Group
, New York
USA
Ph. 845-440-6706
Media Contacts:
Barry Shipes
Sterling's Academy: CMKM Diamonds Inc. Shareholders Group Request Assistance From All Shareholders
For Immediate Release
NEW YORK/EWORLDWIRE/April 28, 2006 --- A group of CMKM Diamonds Inc. shareholders are calling for all shareholders, from any company that believes they have been a victim of "Naked Short Selling," to join them in a worldwide e-mail campaign directed at the agencies that are responsible for the regulation and enforcement of the stock market. "We feel that if all shareholders were to write to their regulators, it may have an impact on actions being taken against those who are responsible for this illegal activity," said Barry Shipes of Sterling's Academy. "Just allowing the parties responsbile for 'Naked Short Selling' to get away with this criminal conduct because we, the shareholders did nothing to help stop them, would be a travesty of justice."
The group, from Sterling's Academy, is requesting that all shareholders contact their individual state regulators through either the NASAA Web site, located at http://www.nasaa.org/about_nasaa/2062.cfm or by visiting the Senate Committee on Banking, Housing and Urban Affairs, located at http://banking.senate.gov/index.cfm?FuseAction=Contact.Form
"There are many companies out there in the marketplace who will benefit from this action, not just CMKM Diamonds Inc. and its shareholders. This is not about one specific company but more about bringing change to how the market conducts business pertaining to all companies," Shipes added.
The CMKM Task Force has established a Web site, www.cmkmtaskforce.com, for posting of corporate updates and other relevant information as and when it becomes available. There is also a CMKM owners group at http://www.cmkxownersgroup.com/index2.php
About Sterling's Academy
Sterling's Academy is part of the PalTalk Community located at http://www.paltalk.com (under the "Room List" and in the "Business & Finance" section). Sterling's Academy requires the password "stocks" to gain entry.
The room is classified as G-Rated, and is a great place to stop in and ask a question, get directions to the best source of legitimate information about CMKM Diamonds, Inc. or to talk with other CMKM Diamonds Inc. shareholders.
HTML: http://newsroom.eworldwire.com/releases/14387
PDF: http://newsroom.eworldwire.com/pdf/14387.pdf
ONLINE NEWSROOM: http://newsroom.eworldwire.com/309338.htm
NEWSROOM RSS FEED: http://newsroom.eworldwire.com/xml/newsrooms/309338.xml
LOGO: http://newsroom.eworldwire.com/309338.htm
CONTACT:
Barry Shipes
CMKM Diamonds Shareholders Group, NY
PHONE. 845-440-6706
EMAIL: HndtoHnd@optonline.net
http://www.CMKMTASKFORCE.COM
SOURCE: EWORLDWIRE
http://newsroom.eworldwire.com/view_release.php?id=14387
Sorry, you aren't going to get rich on this one. There's a good chance the divvy will not be distributed, have the restriction removed, or be of any significant value if you can sell the stock later on. In other words, it's a very long shot at best.
BTW, GTC is a Jody. I've never known a real vet who couldn't be straight up w/ another.
Too funny. Does he always meet w/ God and VIPs naked?
No. Could be another year going by the slow pace the TF is moving. There's always a chance it'll never occur. Come on, what's more important getting a divvy or tracking down the evil NSS boogeyman?
ROFLMAO /eom/
WEB TYCOON TURNS
THE TABLES ON TOUTS
INFOSEEK FOUNDER HELPS FEDS
SQUASH FRAUD RING
By RODDY BOYD
April 25, 2006 -- Steven Kirsch, the man who founded search engine Infoseek and sold it to Disney in 1998 for about $200 million, has transformed his annoyance with receiving a penny-stock touting fax into a pivotal role in last week's indictment of an international tax-fraud ring.
Last Monday the U.S. Attorney's office in the Western District of North Carolina said it had indicted four people for running the ring, including Samuel Currin, a former federal prosecutor and state judge in North Carolina.
The ring, masterminded by husband-and-wife team, Howell and Vernice Woltz, helped several infamous stock promoters stash their cash away from the government by using numerous credit cards.
Kirsch, who had been researching a connection between the Woltz's and a host of stock-pumpers and e-mail and fax spammers since 2004, told The Post he initially only sought to help people whose fax machines were being clogged by the outrageous promises of several stock promoters.
In addition to developing some software programs for e-mail, Kirsch said he put up a Web site where he shared his tips for stopping faxes and where he happily chronicled his adventures suing the junk faxers.
But a series of e-mail exchanges in 2004 with a mortgage broker and Internet search buff named Floyd Schneider helped Kirsch realize he was on to something bigger than just a sleazy stock pumper.
In the middle of suing Thomas Heysek, a stock promoter with a history of regulatory trouble for violation of anti-faxing laws, Schneider discovered Howell Woltz was the owner of WinningStockPicks.net, a site that featured Heysek's calls.
"It wasn't too long to where we were looking at who Woltz was. It seemed like he had dozens of businesses where you could park cash," Kirsch said.
When prosecutors tagged some major stock promoters - such as Jeremy Jaynes, currently facing a 20-year sentence for his e-mail spamming violations - many of their transaction records began to surface, enabling Kirsch and Schneider to add their own research to the detailed banking activity contained in the complaints.
"We took the feds' descriptions of wire transfers into and out of Woltz-controlled companies and pretty soon we saw that Woltz wasn't a guy cutting corners; he was directing a massive enterprise," Kirsch said.
As to the level of cooperation Kirsch had with the feds on the Woltz investigation, Kirsch said he has been "in fairly frequent contact" with both the FBI and the U.S. Attorney's office in NC.
One FBI spokesman said, "Let's just say we are aware of him and his Web site."
roddy.boyd@nypost.com
http://www.nypost.com/business/67463.htm
TSX: Some other guy visited and took those pix. It looks like a really nice place to take a vacation.
Some pretty pix...
Topic: My Trip to Saskatchewan!
Taylur911
My Trip to Saskatchewan!
« Thread Started on Yesterday at 5:13pm »
http://www.solisearch.net/ims/pic.php?u=47627Udo3&i=276736
http://www.solisearch.net/ims/pic.php?u=47627Udo3&i=276737
http://www.solisearch.net/ims/pic.php?u=47627Udo3&i=276738
http://www.solisearch.net/ims/pic.php?u=47627Udo3&i=276739
http://www.solisearch.net/ims/pic.php?u=47627Udo3&i=276740
http://www.solisearch.net/ims/pic.php?u=47627Udo3&i=276741
http://www.solisearch.net/ims/pic.php?u=47627Udo3&i=276742
http://www.solisearch.net/ims/pic.php?u=47627Udo3&i=276743
http://www.solisearch.net/ims/pic.php?u=47627Udo3&i=276744
http://www.solisearch.net/ims/pic.php?u=47627Udo3&i=276745
http://www.solisearch.net/ims/pic.php?u=47627Udo3&i=276746
http://www.solisearch.net/ims/pic.php?u=47627Udo3&i=276747
http://www.solisearch.net/ims/pic.php?u=47627Udo3&i=276748
http://www.solisearch.net/ims/pic.php?u=47627Udo3&i=276749
http://www.solisearch.net/ims/pic.php?u=47627Udo3&i=276750
http://www.solisearch.net/ims/pic.php?u=47627Udo3&i=276751
http://www.solisearch.net/ims/pic.php?u=47627Udo3&i=276752
http://www.solisearch.net/ims/pic.php?u=47627Udo3&i=276753
http://www.solisearch.net/ims/pic.php?u=47627Udo3&i=276754
http://www.solisearch.net/ims/pic.php?u=47627Udo3&i=276755
http://www.solisearch.net/ims/pic.php?u=47627Udo3&i=276756
http://www.solisearch.net/ims/pic.php?u=47627Udo3&i=276757
http://www.solisearch.net/ims/pic.php?u=47627Udo3&i=276758
Left Monday 04-03-06, returned Friday 04-07-06. Flew over FALC Tuesday 04-04-06 and Flew over Hatchet Lake (Athabasca) Thursday 04-06-06. I stayed in Saskatoon, not many people had heard of CMKX or Entourage. However everybody was aware of vast value, i.e. diamonds, uranium, gold, potash etc. One guy I met mentioned Chinese wanting a part of it, and made a joking reference of them walking on each others backs to get across the water into Canada. The first 14 pics are of areas I found interesting in the FALC, near CMKX property. The rest are pics around Hatchet Lake in the Athabasca area, entourage property.
http://cmkxdiamond.proboards66.com/index.cgi?board=general1&action=display&thread=1144800805
Hey, that's a good idea. LOLOL
Didn't they wallpaper the offices instead of paint?
That was a great PR. Amazing how many of these smallcaps screw up divy info.
Hey tavy, what's up?
3569fd34fa3eb7c11a452fe58a79e51298e3ca8590724
9796da928341ba97c91c0470d1808aa912229c7714ff7
e698282d43aec93ca6ac0d5865470fb71828a4940a6b9
06ff53579b77b7c0ebf5831fdd030e7e77f484234bbea