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LOL @ the latest from eggie. Maybe eggie should listen to granny2shoes a bit more.
Congratulations Attorney Hodges for the unanimous decision by three judges ruling in your favor. Thank you for continuing the fight to ensure the Shareholders receive their funds. ..very much appreciated.
The ruling was in Attorney Hodges favor.
http://tfant53.proboards.com/index.cgi?board=general&action=display&thread=8108
Re: Bob What Are Your Thoughts
« Reply #3 on Nov 24, 2012, 9:56pm »
Thank you Shareholders for your patience, your support, and your understanding that Attorney Hodges is doing everything possible through the legal system to influence those who are holding up the release of the funds. You have shown time and time again you deserve the best.
Congratulations Attorney Hodges for the unanimous decision by three judges ruling in your favor. Thank you for continuing the fight to ensure the Shareholders receive their funds. ..very much appreciated.
Please understand there will be differences of opinions, beliefs, and personalities. No matter how or what you feel about the Trusts and compensations, please do not let these differences interfere or stop those who are doing what they can to make a difference, a difference that will be positive and beneficial to the outcome and income of all of the Shareholders.
Thank you,
BHollenegg
Re: Bob What Are Your Thoughts
« Reply #22 Yesterday at 3:44am »
Yesterday at 2:35am, granny2shoes wrote:
"Congratulations Attorney Hodges for the unanimous decision by three judges ruling in your favor."
This does not say it is from anyone else. Now where did this come from. That is a big leap that the 3 judges ruled in his favor.So that is saying we are getting paid.Where did Bob get this.If no one knows for sure that it is in his favor , then that is very misleading. I am sure I am not the only one who feels that way.
The December 4th court case was a scheduled oral hearing to allow each side to present their information so that a decision could be made whether to dismiss the case as requested by the SEC or rule that the case has met the requirements to allow the case to be heard.
(2) Standards. Oral argument must be allowed in every case unless a panel of three judges who have examined the briefs and record unanimously agrees that oral argument is unnecessary for any of the following reasons:
(A) the appeal is frivolous;
(B) the dispositive issue or issues have been authoritatively decided; or
(C) the facts and legal arguments are adequately presented in the briefs and record, and the decisional process
Attorney Hodges posted the following ..
"The court is of the unanimous opinion that the facts and legal arguments are
adequately presented in the briefs and record and the decisional process would not
be significantly aided by oral argument. Accordingly, the court orders this matter submitted without oral argument."
The ruling was in Attorney Hodges favor.
I did not say this ruling was about being paid. This is what I posted "Thank you for continuing the fight to ensure the Shareholders receive their funds. ..very much appreciated.
Please understand there will be differences of opinions, beliefs, and personalities. No matter how or what you feel about the Trusts and compensations, please do not let these differences interfere or stop those who are doing what they can to make a difference, a difference that will be positive and beneficial to the outcome and income of all of the Shareholders." Please read what I posted.
Thank you,
BHollenegg
My bad, fung! ;)
Not sure about my info? I am shocked AND appalled. )
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=81569093
the company have been threatening to sue me bullying me, using an attorney
I say make LEO WANTA the global supreme leader of CMXM
Which one? The Krazy Leo Wanta with the massive conspiracies, or the Leo Wanta/djzzzz of RB fame? djzzzz accepted the role of global supreme leader of CMXM years ago. lol
neither one of them will explain why Treffry would loan $14k
to someone he has never met before. Especially since, it was shortly after he claimed he was screwed by slurpit.
Yeah. Funny how he breaks up with Surfit, and becomes friendly with Willy. Now what do Willy and Surfit have in common? lol
This is quite interesting, or perhaps revealing.
How did gus manage to come into possession of a correspondence by one of the RICO defendant's criminal attorney? Are criminal attorneys posting messages on Facebook now? snicker
Is the attorney attempting to set up a meeting with their client, or gus? Probably their client, and if that is the case............ hmmm
DIRECTLY FROM A DEFENDANTS LAWYER IN THE CRIMINAL CASE
By: king1000
24 Nov 2012, 11:07 PM CST
Rating: Msg. 1140561 of 1141137
HERE IS A REAL UPDATE AND WHY WELLS FARGO
GOT PUSHED BACK TO 2014. DIRECTLY FROM SOMEONE INVOLVED FROM THE CRIMINALCASE:
"Yes. Probably will get continued until 2014 or even 2015 considering the volume of discovery. The clock really does not start ticking until edwards is in the district of Nevada. Let me know if your available to meet to discuss the case. I maybe able to come to you."
So now you have the truth. Thanks team for fking us around!
http://ragingbull.quote.com/mboard/boards.cgi?board=CMKI&read=1140561
By: king1000
25 Nov 2012, 10:14 AM CST
Rating: Msg. 1140655 of 1141137
(Reply to 1140638 by clem_kadidlehopr)
Hey Clem that is a direct quote from a defendants
lawyer in the criminal case
http://ragingbull.quote.com/mboard/boards.cgi?board=CMKI&read=1140655
By: king1000
25 Nov 2012, 10:19 AM CST
Rating: Msg. 1140657 of 1141137
(Reply to 1140561 by king1000)
DIRECTLY FROM A DEFENDANTS LAWYER IN THE CRIMINAL CASE
"Yes. Probably will get continued until 2014 or even 2015 considering the volume of discovery. The clock really does not start ticking until edwards is in the district of Nevada. Let me know if your available to meet to discuss the case. I maybe able to come to you."
SO HOPEFULLY EVERYONE UNDERSTANDS HOW WE ARE BEING STRUNG ALONG BY ALL INVOLVED, OUR COMPANY FIRST, THE SEC AND DOJ SECOND, AND AL HODGES THIRD. ALL AIDED BY THE OG AND HODGES POSTERS WHO WORK IN CONCERT
http://ragingbull.quote.com/mboard/boards.cgi?board=CMKI&read=1140657
goodolboy, thanks. I appreciate it.
shoot'em up with enough meth to stay awake for a week, and make them listen to non-stop Sterling "valuations"
LOL There's a plan!
But after seeing Treff's post again on another board, a long sit down with a mental health worker may be in order. I stopped reading his rant yesterday after the founding fathers/ten commandments BS, but today noticed this statement:
Remember, when they are dragging you away in chains, feigning your own death like Shelly will no longer be an option available to you (as if the feds do not already know).
He is accusing nufced of staging her own death? WOW!
By: RayTheBear
27 Oct 2012, 03:38 PM CDT
Rating: Msg. 10073 of 10086
Jump to msg. #
Nufced
I've been able to confirm that Nuffy passed on September 14. Not sure how long she was ill, but it sounds like she was incapacitated for the last three months. No information was provided as to cause of death.
She was surrounded by family and friends...
the misty may connection was talked about at least 10 years ago
Yeap. I wasn't sure about fung's source of the excerpt though. After reading more excerpts online from her book, it seems more credible now.
Few things are more delightfully entertaining to me than watching two thoroughly corrupt and mentally twisted crooks go at each other
lol
With the absence of hockey this year, it's a cheap form of entertainment having two goons hate on each other. Put a pair of skates on them with sticks in their hands, and watch those two whales club each other.
Good grief! If these Xers only knew the type of characters that were hired from the start to scam them, and the people who knew and protected them.
I'm disgusted all over again.
Interesting. I kinda doubt Slurp can stop lying. Ever.
Appropriate that they called him "E.T."...
It is interesting. We knew he had a record. Wonder if the May's stolen truck was one of his convictions?
E.T. sold Dad's truck for crack cocaine. My parents returned from the tournament, realized the truck was gone, threw E.T. out of the house, and called the police
OMG Check this out!
IF true, this is unbelievable. During this timeframe when the May's allegedly forgave Surfit, he was up all night long high as a kite touting scams. He was even calling shareholders and harassing them.
IF this story is true, the May's have no clue how badly they were deceived by slurpy. No joke. He was telling shareholders he was Scott May, their son. And if that wasn't bad enough, Treffrey knew all along who Surfit was and never disclosed it on the message boards that he wasn't Scott May, or any of the other aliases Surfit claimed to be.
fung_derf
Wednesday, August 22, 2012 3:35:44 PM
Re: None
Post # of 32379
Excerpt from Misty May's book.....
A family friend, Ed(E.T.)Thompson, also lent a hand, planting gardens for Mom, as well as sprucing up the yard. That meant a lot to all of us, because Mom had always loved being surrounded by nature. My parents had met E.T. decades earlier at Muscle Beach, when he'd borrowed a volleyball from Dad, then sold it for a quart of beer. In the mid-1990's while house sitting for my parents when they were playing in the US Senior Nationals, E.T. sold Dad's truck for crack cocaine. My parents returned from the tournament, realized the truck was gone, threw E.T. out of the house, and called the police.
Finaly in 1999 or 2000, E.T. sobered up. When Mom was diagnosed with cancer, she decided to reconcile with him. In fact, Mom compiled a list of people who'd affected her negatively or had done her and Dad wrong over the years.
"We've got to forgive them", she told Dad.
So almost a decade after banishing E.T. from our house, Dad and Mom welcomed him back, with open arms.
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=78820657
How amusing that he's now full of praise for U.S. citizens who choose to live abroad; as I recall, he took quite a different view when I was in Italy
No kidding! I vividly remember those posts. And I recall a few others who he targeted because they were living aboard.
I should think untrustworthyness and low character were qualifiers
Yeah. Why would an attorney let himself get sucked into a lawsuit, (recruited?) when he has no evidence of the allegations involved? fishy
Not that Willy is any better, of course
Heck no! But one thing in Willy's defense, there has never been any evidence he personally knew Turino or the "smiling Mormon" (Chris Jensen), but Treff admitted he personally had at least one meeting with Turino in Vegas, and Jensen hired him for ECNI.
I knew his wife was Asian, but don't think I heard what nationality
I'm certain she is Filipino, which would seem odd that he move to Thailand instead of the Philippines.
I suspect Thingamathong was. She was definitely Thai
Maybe Deli and Treff are double dating in Thailand? lol Oh well, sounds like message board crap to me. Treff is probably still in the U.S. complaining about the establishment and how "The Man" keeps screwing him.
A bunch of funny stuff in Treff's latest rant but, this bit of transference was my favorite.
um, ya think pot calling the kettle black?
please do not jump again into hyper-religious mega-fraud mode and after this shellacking I give you. Please do not suddenly pretend again “Allan is my dear Christian brother and I love him” like the last time. We are all just as tired of your bogus use of God’s name in these instances, as with your phony “fireside chats” at Christmas in your Paltalk room, where you told your fake religious stories so as to engender people’s trust in your stock scams, as we are tired of your phony stock picks to promote mob scams in the first place. Is it any wonder why, with people like you claiming to be Christians, the world has such a dim view of issues of faith? Please Mr. Pharisee, just sit down and shut up – for once in your arrogant and ignorant life
From: IBAFT (Rep: 0) Date: 11/02/2012 03:04
Forum: Cyber Mark International Corp - Msg #41 Thread #673470887 (Rec: 0)
My response to Willy.
Here was your comment to Tuscansun about me: “Hey Tuscan, here is something for your dd team. Ask Don why his long time buddy Allan Treffrey fled the country. Now why would he do that if he was such an upstanding citizen?”
Well.. well.. it looks like Willy is asking for his somewhat annual trip to the woodshed - yet again. My philosophy has generally been to leave Willy and his lowly ilk alone, to face the justice of man and of God all by himself. I really do not need to be out there to bring truth to the world about this man because whether the SEC and DOJ continue to do their usual little or nothing about ole’ scheming Wilbur, or whether they finally arrest him, I know Willy is an aging and increasingly feeble old man, so his impending date with the judgment seat is just fine for me. But it seems as though Willy likes spankings – in reality, Willy sits up and begs for them like a dog for a bone. So, although I usually ignore you Willy, it looks like your somewhat annual trip to the woodshed is upon you once again. By the way, PLEASE, PLEASE - unlike the last time you got spanked, when you claimed “I forced you to pay back a $14,000 loan that was never intended to be a loan” and after I produced the emails we exchanged when you borrowed the money to prove it was indeed a loan, and that you were a degenerate liar – please do not jump again into hyper-religious mega-fraud mode and after this shellacking I give you. Please do not suddenly pretend again “Allan is my dear Christian brother and I love him” like the last time. We are all just as tired of your bogus use of God’s name in these instances, as with your phony “fireside chats” at Christmas in your Paltalk room, where you told your fake religious stories so as to engender people’s trust in your stock scams, as we are tired of your phony stock picks to promote mob scams in the first place. Is it any wonder why, with people like you claiming to be Christians, the world has such a dim view of issues of faith? Please Mr. Pharisee, just sit down and shut up – for once in your arrogant and ignorant life.
So Willy, why you really want me to start in on you again is somewhat of a mystery to me – or maybe not. I know Turino and the smiling Mormon told you to shut the “f” the up last time you started spewing your lies about me, because they felt my responses to your big mouth would bring more attention upon them and shine more light on your scam operations. You were immediately slapped down at that time, and I have been content in letting justice take its natural (albeit often slow) course with you, but you seem to insist that I address you directly. After I slap you around, you seem to go into submissive and beaten dog mode, but I guess that after time, you forget your place, start nipping at your betters’ heels, and then require another beating for a reminder. But know this for fact, after I address you in this post, if you continue down this road of lies about me, I promise an extremely painful ride for you.
Where do we start? Do you want me to go into all the lies of your life Willy – or just the ones of which I am personally aware? An example? Do you want me to inform the world how you asked me to commit a criminal offense on your behalf the night before your deposition with the feds, to pre-date an opinion letter 4-years after the fact of you illegally selling unregistered stock into the market, so you could perjure yourself at the SEC deposition and claim that you had an opinion letter when in fact, you had none? Do you want me to go into you getting a hard drive confiscated for copying by the feds, but you actually only gave them one of the several hard drives that you usually use in your stock promotion scams? Hmmm.. do the feds know Willy? Shall we go into the GBDX, SFPS, James Monroe Capital, Basin Water, Drake Mining, and the rest of the hundreds of scams you intentionally perpetrated upon innocent investors, costing them millions (all of them Turino schemes – always the same attorneys, transfer agents, consultants, S-8 recipients, etc…), and all of these stocks – WITHOUT EXCEPTION - going into the toilet, in spite of your “guarantees” of buyouts, mergers and dividends? How about the time you tried so hard to get me to meet you and your “pals” in Reno so your pals could “neutralize” me, introducing me to an alleged associate who was in reality a person suspected of the most extreme evils against others on several occasions? Can I discuss for you your food stamp fraud, where you got federal assistance claiming poverty, in the same year you purchased 2 news homes in Dallas, Oregon? Shall I go on?
I could unload on you on more levels than you know, or at least, more than you want. Do you really want to start up with me again? Do you really want to bring me back to these boards? Are you really that stupid? Still, if you continue lying about me, I promise I will bring down the house on you in several ways. If engaged, I may even start making several phone calls to pressure justice be sped up on your account. Heck, it worked with Elgindy, why not with you? Maybe I should start revisiting every stock chat board in which you use to promote your scams and warn the unsuspecting public about your scheming? Maybe I should call every company, their sponsors, their shareholders and more, to warn them about associating with you in any way. Maybe it is time to remind the world over that old Willy Wizard was chosen the worst stock picker in America. It will be the "Expose the Old Wilbur Campaign". Of course, you had the potential of being the very best stock picker in America, if just I had known how to take a short position on penny stocks, I would have made big gains on your scams 100% of the time as you were 100% promoting frauds. Again I ask, do you really want to piss me off with your lies and innuendos when I have been ignoring you for years? What a complete moron! You had better slither back under that slimy rock, or a tempest will be released on you from all sides. Still, although I prefer to ignore your evil and I am generally detached from thinking about your insignificance in the overall scheme of things, to know you are still out there scamming innocent people is indeed enough to turn any decent man’s stomach.
In any case, and if for no other reason, one would think that as I was so kind to you (before I knew of your evil ties and agenda), and I loaned you $14,000 to help you at a alleged time of extreme and dire need (I had not even met you in person, but helped you anyway), and I allowed you to repay me over a year past the due date and without interest, that you would have even a pinch of gratitude so that you would cease these lies and innuendos about me on behalf of your mafia lords. Of course, the reality is that dog s**t will always be dog s**t, won’t it Willy? Dress it up with fancy bows, bathe it with the best perfume and still, dog s**t will still always be dog s**t. At least you are consistent Willy.
My recommendation is that you start backing away from your scumbag pals and quit sucking on their tit for the few pennies they pay you for your soul (especially since the circle is closing in on you – Turino and Barnett are in jail and others in civil cases with the feds and others up to their ears, and likely soon to be in jail), and again, turn to the only place you can. Remember Willy, repentance is worthless unless you quit doing the evil of which you claimed to have repented, and as the good Word says, God will not be mocked. Capisce?
Since it would appear that your mob pals are curious about my location, the obvious reason for you trying to goad me into responding to your deceitful post with my location, let’s be clear that it is none of your business if I left the country or not (the last time my location was known, one of your bosses sent over a thug to try and intimidate me into being quiet about all of the scams. I sold my home in Long Beach and moved, but you have no idea if I left the USA or not. I can tell you this, that whether I have left or not, or whether I leave or not, I could never live happily and without concern in the states so long as certain political and economic realities persist in this nation. I will leave it to your much-vaunted intellect to figure out what I specifically mean.
If I have left the USA, or if I do ultimately leave the USA, THAT WILL BE THE REASON, not because of your degenerate lie that I am somehow running from justice. You see, I run to justice Willy, unlike you and your pals who are dodging it at every turn. By the way Mr. Big Thinker, have you ever heard of the term “extradition”? If I have left and they want me, don’t you think I would still be called to answer for any wrongdoings if I had done wrong? Just about every nation on earth has extradition treaties with the USA – especially for American citizens. Maybe your vast intellect should consider that point before making the usual ignorant dumbass out of yourself, or perhaps you somehow believe my big plan has been to defect to North Korea? Hmmm ... really insightful Willy. Maybe you need to talk to your pal Turino again and have him remind you how he was arrested in Europe, and how he was extradited to the states for justice. Oh yeah, I forgot, he is unavailable for comment, huh?
You see, unlike you Willy, I have consistently and openly promoted the rule of law on these boards and in this nation – a highly unpopular position to hold with unsavory people who have looted the place to the ground and who history has shown to never forget who spoke out against them. Now I could personally care less about the following facts, but I suppose they do tend to prove a point. I will start with a question. Why do you think I was picked as a plaintiff in the “C” case without the “powers that be” not already checking me out and knowing I was above-board, or are you more insightful than the hi-level players in this stock deal? Willy Maheu - my man! You think for a minute if I were a criminal or I was genuinely an untrustworthy individual of low character like you persist in promoting, they would have put me in that position? I note they did not choose you (your ilk are not even going be paid, from what I perceive), because they did not want this lawsuit smelling like the foulest of dung. You see, unlike your objective to skirt the law and the morality associated to the law every chance you get, it was, and is my sworn oath to uphold the Constitution, to uphold the concepts of freedom and equity found therein. I took that oath seriously, as I take concepts of freedom and equity, the very reason I ragged on you and your troop of criminals all of those years.
So tell me Willy, is that vast intellect now associating a person leaving the USA to being an indication of guilt or of a moral wrongdoing? I guess actor George Clooney moving to Italy, director James Cameron moving to New Zealand and Facebook founder Eduarado Saverin moving to Brazil, or the multitude of others moving abroad, indicates that they are all running from justice, right Wilbur? Wow, what a sharp intellect you have. How can an ordinary man compete?
So, is traveling abroad or living abroad somehow illegal, wrongful or immoral, or is it really that you are just up to your usual lies for the mob? Please speak Willy, tell the world what you perceive I did in violation of the law or even in violation of a moral principle that would lead me to leave my homeland? Please elaborate SPECIFICALLY. There will be nothing to state because you are not based in fact, but based in lies and defamation. Maybe Ben Franklin’s words will best suit my position Willy. Let’s hope that your pea-brain can rise to the occasion and catch the deepest meaning of one of our Founding Fathers: “Where there is liberty, that is my country.” Speaking of quotes, ever hear of the concept: “Do not bear false witness against your neighbor”? Oh…. I forgot, I am your “dear Christian brother” so you know about the 10 Commandments all to well.. right Willy?
Back to why I would leave the USA. If I do leave the USA, it is for my own personal reasons. To elaborate enough for your pea-brain to understand, I am not excited about the changing political and economic climate in America. This is still the greatest place to live, but I am not so certain that in the future it will continue to be so.
So the question should not really be “why I might move from the USA”, but “why you would even care?” It seems you are getting your marching orders again to try and help the mob locate me, trying to goad me into a response as to where I might be living. I wonder why they are still interested in me after all of these years for I have not really addressed their scams in a long time. Do they finally realize that we are going to be paid and want to know where I am? Irrespective, you are as transparent in this lie as you were with the GBDX and the other scams. By the way, Kal-El1 sends his warm regards.
I know that the wheels of justice sometimes seem to turn slowly in our nation, perhaps due to limited resources or other unknown considerations. But know that justice is coming for you Willy. I can see it now, the feds kick in your door and drag away a sniveling, whimpering Willy, you pleading the whole time that you are “just a businessman” and that you are so very ill that you can not face the justice system (the usual mafia lie when justice comes knocking – see the movie Casino). Remember, when they are dragging you away in chains, feigning your own death like Shelly will no longer be an option available to you (as if the feds do not already know). I have to be honest, seeing you in chains is an image that always brings a big smile to my face.
In any case, I will leave you to ponder this email. My recommendation? Quit while you are only a smelly piece of dog s**t still somewhat in tact. Do not invite my big foot to step on you further. Get my drift? By the way, is it still bottom feeding time?
http://www.thelion.com/bin/forum.cgi?sf=CMKI&msg=41&cmd=r&t=
There aren't many pumper clowns on this board
Speaking of pumper clowns, is it true Treffrey moved to Thailand? I thought his wife was Filipino. Was Thingamathong originally from Thailand?
Looks like Willy and Treff are hating on each other again. lol I bet neither one wants to really spill the beans about their relationship.
By: upchuck
02 Nov 2012, 05:35 PM CDT
Rating: Msg. 1136644 of 1136651
Hey Allan Treffrey do you think your big fat overweight foot will fit?
Allan you even talk like the mob. Is that why you are so fat, you eat all that Italian food?
Folks Treffrey ran off to Thailand, can you believe that. A lawyer who cannot seem to be able to make a living in our country. A lawyer, can you believe that. I can't either.
Allan tell us why you ran off, please tell us. You said you were afraid of the mob. Now why would you need to be afraid of the mob.
yuk yuk yuk
http://www.thelion.com/bin/forum.cgi?sf=CMKI&msg=41&cmd=r&t=
In any case, I will leave you to ponder this email. My recommendation? Quit while you are only a smelly piece of dog s**t still somewhat in tact. Do not invite my big foot to step on you further. Get my drift?
http://ragingbull.quote.com/mboard/viewreplies.cgi?board=CMKI&reply=1136644
By: willyhalengel
02 Nov 2012, 06:00 PM CDT
Rating: Msg. 1136648 of 1136651
(Reply to 1136644 by upchuck)
upchuck, I hope he pukes on himself. Looks like he really believed you were me that is so funny. I was reading the last couple weeks as his bu.tt buddy was calling you names trying to create dissension.
btw I still live in the USA in Washington absolutely no reason to leave this great country. I don't hide from anyone especially the trudyboy bunch of clowns, all of them are buffoons and clowns jmo :). btw the SEC knows who knew who lol maybe they will come for the entire bunch some day lol.
Hal Engel
http://ragingbull.quote.com/mboard/boards.cgi?board=CMKI&read=1136648
goodolboy,
I also wish to extend my condolences to the members of the Fish 'n Chirps board. Nuf was a prominent member there who contribute countless hours, (and sometimes her own money) so we may all be properly inform with the most current events/FACTS. Even if some folks are averse to hearing the truth, she helped made it possibly they could not claim ignorance of the truth.
....... and she will be missed.
Kathy_s16,
thank you so much for posting the RB link for nufced. I would greatly appreciate if someone with RB posting abilities could relay my condolences on the RB board.
http://ragingbull.quote.com/mboard/boards.cgi?board=CLB01262&startfrom=9987
My condolences to Shelly's family,
I am deeply sadden by the news of Shelly's passing. My first message board encounter with Shelly was way back in 1999(?). Shelly was lively, fun, and witty, especially when she was engaged in a long point counter point discussion with a poster who kept pace with her banter. "Nufced" was also a regular on the RB SUGG board, where she was always more than willing to share/help other RB members with their problems through her own experiences with RB.
Shelly will be sorely missed by the RB and IHub communities. Thank you for sharing her with us!
Best regards,
dia duit from IHub
Inmate Name:Turino, Jeffrey George
Inmate #:bb4918c7349420cb32deb35455757ff2
Last Arrest Date:September 21, 2012
Sex:Unknown
Race:Unknown
Age/DOB:56
Height:
Weight:
http://www.whosarrested.com/nevada/clark-county/henderson/hdc/1762543-jeffrey-george-turino
JEFFREY GEORGE TURINO
Status: Booked
State: NV
Arrest Date: 9/21/2012 7:40 pm
Booking Facility: City of Henderson Police Department
Height:
Weight:
Gender:
Date of Birth: 1953
Age at Booking: 59
Age now: 59
http://siterunning.info/booking/477239/JEFFREY-TURINO
Former Canonsburg Businessman Waives Racketeering Charges to Court
Vincent LoCastro, former owner of All Pro Auto Mall in Canonsburg, waived his right to a preliminary hearing on racketeering charges Wednesday.
By Amanda Gillooly Email the author August 9, 2012
A former owner of All Pro Auto Mall in Canonsuburg on Wednesday waived his right to a preliminary hearing on racketeering charges.
In exchange, charges were withdrawn against two of Vincent LoCastro's family members who had been implicated in the alleged crimes, according to the Washington County District Attorney's Office.
Racketeering and theft charges had been filed in May against LoCastro, 57, and three others.
LoCastro, of 203 Spartan Dr., Bethel Park, was charged with two counts of corrupt organizations, two counts of criminal conspiracy, 18 counts of theft by unlawful taking and 18 counts of defrauding secured creditors.
He waived his right to a preliminary hearing before district Judge David Mark Wednesday—sending the case to Washington County Court.
If convicted on all charges, LoCastro could face up to 206 years in prison.
“Filing of criminal charges under Pennsylvania’s Racketeering Influenced and Corrupt Organizations Act is a rare event due to the complex nature of these types of cases," said Washington County District Attorney Eugene A. Vittone when the charges were announced.
"The Pennsylvania State Police investigation exposed the fraudulent car financing scheme by the LoCastros conducted through All Pro Auto Mall in Canonsburg," Vittone had said in a news release. "Hundreds of hours of police work were invested in this case. For their dedication, I commend the diligent efforts of the state police in this investigation.”
Charges were withdrawn against Joseph Bruce LoCastro, 26, 203 Spartan Dr., Bethel Park, son of Vincent Locastro. He had been charged with two counts of corrupt organizations and two counts of criminal conspiracy.
Nicole LoCastro of 203 Spartan Dr., Bethel Park, daughter of Vincent Locastro—had been charged with two counts of corrupt organizations and two counts of criminal conspiracy. Those charges were also withdrawn.
Frank LoCastro of 151 Carol Dr., McMurray, brother of Vincent LoCastro—who was charged with two counts of corrupt organizations, two counts of criminal conspiracy, 32 counts of theft by unlawful taking, 32 counts of defrauding secured creditors and one count of unsworn falsification to authorities—also waived his right to a preliminary hearing on Wednesday.
http://canon-mcmillan.patch.com/articles/former-canonsburg-businessman-to-stand-trial-on-racketeering-charges
http://www.observer-reporter.com/or/story11/locastro-brothers-waive
8/10/2012 3:31 AM
LoCastros waive preliminary hearings
The former owner of All Pro Auto Mall in Canonsburg and his brother have waived their right to preliminary hearings on racketeering and theft charges stemming from a car financing scheme.
Vincent LoCastro of 203 Spartan Drive, Bethel Park, and Frank LoCastro of 151 Carol Drive, McMurray, appeared Wednesday before District Judge David Mark. Their cases will proceed to Washington County Court.
Vincent LoCastro, 48, is charged with two counts each of corrupt organizations and criminal conspiracy and 18 counts each of theft and defrauding secured creditors.
Frank LoCastro, 57, is charged to two counts each of corrupt organizations and criminal conspiracy along with 32 counts each of theft and defrauding creditors. He also is charged with unsworn falsification.
The men are accused of falsely securing high-end vehicles from dealerships in Pennsylvania, Ohio, New Jersey and Maryland between Dec. 23, 2008, and Feb. 9, 2009, according to court documents.
The LoCastros then defaulted on more than $400,000 of loans. Some of the vehicles were recovered, but others were not, investigators said.
Vincent LoCastro’s son and daughter, Joseph Bruce LoCastro, 26, and Nicole LoCastro, 21, were initially implicated and charged in connection with the scheme. However, the charges against them were withdrawn at the same time Vincent and Frank LoCastro waived their cases to court.
Former Canonsburg Businessman Waives Racketeering Charges to Court
Vincent LoCastro, former owner of All Pro Auto Mall in Canonsburg, waived his right to a preliminary hearing on racketeering charges Wednesday.
By Amanda Gillooly Email the author August 9, 2012
A former owner of All Pro Auto Mall in Canonsuburg on Wednesday waived his right to a preliminary hearing on racketeering charges.
In exchange, charges were withdrawn against two of Vincent LoCastro's family members who had been implicated in the alleged crimes, according to the Washington County District Attorney's Office.
Racketeering and theft charges had been filed in May against LoCastro, 57, and three others.
LoCastro, of 203 Spartan Dr., Bethel Park, was charged with two counts of corrupt organizations, two counts of criminal conspiracy, 18 counts of theft by unlawful taking and 18 counts of defrauding secured creditors.
He waived his right to a preliminary hearing before district Judge David Mark Wednesday—sending the case to Washington County Court.
If convicted on all charges, LoCastro could face up to 206 years in prison.
“Filing of criminal charges under Pennsylvania’s Racketeering Influenced and Corrupt Organizations Act is a rare event due to the complex nature of these types of cases," said Washington County District Attorney Eugene A. Vittone when the charges were announced.
"The Pennsylvania State Police investigation exposed the fraudulent car financing scheme by the LoCastros conducted through All Pro Auto Mall in Canonsburg," Vittone had said in a news release. "Hundreds of hours of police work were invested in this case. For their dedication, I commend the diligent efforts of the state police in this investigation.”
Charges were withdrawn against Joseph Bruce LoCastro, 26, 203 Spartan Dr., Bethel Park, son of Vincent Locastro. He had been charged with two counts of corrupt organizations and two counts of criminal conspiracy.
Nicole LoCastro of 203 Spartan Dr., Bethel Park, daughter of Vincent Locastro—had been charged with two counts of corrupt organizations and two counts of criminal conspiracy. Those charges were also withdrawn.
Frank LoCastro of 151 Carol Dr., McMurray, brother of Vincent LoCastro—who was charged with two counts of corrupt organizations, two counts of criminal conspiracy, 32 counts of theft by unlawful taking, 32 counts of defrauding secured creditors and one count of unsworn falsification to authorities—also waived his right to a preliminary hearing on Wednesday.
http://canon-mcmillan.patch.com/articles/former-canonsburg-businessman-to-stand-trial-on-racketeering-charges
http://www.observer-reporter.com/or/story11/locastro-brothers-waive
8/10/2012 3:31 AM
LoCastros waive preliminary hearings
The former owner of All Pro Auto Mall in Canonsburg and his brother have waived their right to preliminary hearings on racketeering and theft charges stemming from a car financing scheme.
Vincent LoCastro of 203 Spartan Drive, Bethel Park, and Frank LoCastro of 151 Carol Drive, McMurray, appeared Wednesday before District Judge David Mark. Their cases will proceed to Washington County Court.
Vincent LoCastro, 48, is charged with two counts each of corrupt organizations and criminal conspiracy and 18 counts each of theft and defrauding secured creditors.
Frank LoCastro, 57, is charged to two counts each of corrupt organizations and criminal conspiracy along with 32 counts each of theft and defrauding creditors. He also is charged with unsworn falsification.
The men are accused of falsely securing high-end vehicles from dealerships in Pennsylvania, Ohio, New Jersey and Maryland between Dec. 23, 2008, and Feb. 9, 2009, according to court documents.
The LoCastros then defaulted on more than $400,000 of loans. Some of the vehicles were recovered, but others were not, investigators said.
Vincent LoCastro’s son and daughter, Joseph Bruce LoCastro, 26, and Nicole LoCastro, 21, were initially implicated and charged in connection with the scheme. However, the charges against them were withdrawn at the same time Vincent and Frank LoCastro waived their cases to court.
New Berkley ad accuses Heller of inaction on fraud
http://tfant53.proboards.com/index.cgi?board=general&action=display&thread=7646
By Laura Myers
LAS VEGAS REVIEW-JOURNAL
Posted: Aug. 10, 2012 | 2:32 p.m.
Looking to shift the focus from her own ethics troubles, U.S. Rep. Shelly Berkley on Friday went up with a new, hard-hitting TV ad against her GOP Senate opponent, accusing U.S. Sen. Dean Heller of allowing a Nevada diamond company to cheat investors out of $64 million while he was secretary of state.
The ad also says Heller "took campaign cash from a co-conspirator" in the case, although the man in question was never charged by the U.S. Securities and Exchange Commission in the penny stock scandal.
"While Heller was supposed to be stopping fraud, a Nevada diamond company broke the law, scamming thousands of investors out of $64 million," the 30-second ad says.
The new ad comes two weeks after Berkley, D-Nev., went up with several ads defending herself for advocating to save a kidney transplant center at University Medical Center where her husband has a financial interest. She didn't disclose his connection at the time, something the House Ethics Commission is investigating.
The commission also is investigating Berkley's additional efforts on her own to keep Medicare reimbursement rates high for dialysis, which could benefit her husband's clinics.
The Heller campaign called the new Berkley attack ad a desperate smear meant to distract voters from her own ethical problems, saying she will "say or do anything to bring Dean Heller to her level."
"Obviously, Shelley Berkley's lies about Medicare are not working, so now she is inventing new ones," said Chandler Smith, a spokeswoman for the campaign. "Congresswoman Berkley is a desperate politician whose ambitions are being destroyed by her own ethics problems."
Smith said Berkley's campaign has been "trying to sell" reporters on the story about Heller and the Diamond company for months, "but no one would buy it because there were no facts to support her allegations. So now she has resorted to running a blatantly false negative attack in a desperate attempt to create more fiction."
The Berkley campaign stood by the ad, saying the penny stock selling scam involving a company called CMKM Diamonds happened under Heller's watch and so he should be held responsible.
"As secretary of state, Dean Heller's office authorized CMKM Diamonds to sell an estimated 800 billion shares of fraudulent stock in Nevada, which resulted in 40,000 investors losing $64 million," said Xochitl Hinojosa, communications director for Berkley's campaign. "Despite the fact that his office had the only information about the company at the time as well as the resources and mandate to launch an investigation, the only actions Heller took were to accept thousands in campaign contributions from one of the co-conspirators and to campaign on his tough anti-fraud track record."
In 2005, Heller accepted $4,200 for his first congressional campaign from Rendal Williams, according to Federal Election Commission records. Williams was CEO of U.S. Canadian Minerals, one of nine companies that had a business relationship with CMKM Diamonds and through which investors' money apparently flowed.
The Heller campaign didn't deny accepting the campaign contribution from Williams. But the campaign said Heller never received any federal campaign contributions from any person employed by CMKM Diamonds. Williams also has contributed to other GOP campaign committees and candidates.
"The contributor Berkley uses in her ad was not employed by CMKM Diamonds. There is no evidence that the SEC brought any charges against him or even mentioned him in their complaint," the Heller campaign said.
Heller's campaign also noted that the lawmaker was never part of any SEC investigation.
"Dean Heller was never contacted during any part of any investigation into CMKM Diamonds because he was in no way responsible for or related to any of the company's wrongdoings," the Heller campaign said. The Heller campaign suggested Berkley's trying to turn the tables because her ads defending her kidney center advocacy aren't working with voters and she's worried she's losing the race to Heller. "Shelley Berkley's campaign has become increasingly desperate and has poured more than a million dollars into ads to refute the charges," the Heller campaign said. "Clearly, they aren't working."
Nevada, like the state of Delaware, is a popular and cheap place for businesses to file incorporation papers and thousands of them do every year. CMKM Diamonds registered with the secretary of state's office in 2002.
In 2009, a federal judge in Las Vegas unsealed an indictment that showed six people were accused of defrauding investors out of $64 million by conspiring to issue and sell unregistered shares of stock in CMKM Diamonds. The president of the company, Urban Casavant, was among those indicted as the main player in the scheme. He remains at large and the case is still wending its way through the court system.
Casavant was selling the promise of diamond mines in his home country of Canada, but he had no working operation, the SEC alleged. He's accused of using investors' money to pay for a lavish lifestyle, gambling debts and to generate investor interest, including at car, truck and motorcycle race events around the U.S.
According to the indictment, the defendants conspired between September 2001 and March 2009 to sell unregistered securities, make false and misleading statements to the SEC and commit securities fraud.
CMKM did not file quarterly or annual reports with the SEC between 2002 and 2005 as required by law, according to the indictment, which should have raised red flags. The secretary of state's office would not normally investigate unless somebody complains. The matter could then be referred to the attorney general.
The Berkley campaign, in its new TV ad, shows an old Heller campaign commercial in 2006 that has him saying, "As your secretary of state, I cracked down on fraudulent marketing schemes." The Berkley campaign believes that opens him up to accusations that he didn't do enough to discover the CMKM scam.
Eric Herzik, a political science professor at the University of Nevada, Reno, said the ad seems unfair.
"It's a reach and a diversion," Herzik said. "Given the volume of incorporations in Nevada, you're going to have some fly-by-night operations and some fraudulent activities. To pin that on the secretary of state is a reach."
Herzik said Berkley is clearly worried her ethics problems will cost her the race unless she marks Heller, too.
"She's trying to divert attention from herself,' he said. "And if this is the best she's got, it's not very good."
Contact Laura Myers at lmyers@reviewjournal.com or 702-387-2919. Follow @lmyerslvrj on Twitter.
Trending topics:
CMKM Diamonds
Dean Heller
Democratic
Las Vegas
Laura Myers
Nevada
Republican
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Shelley Berkley
Comments
http://www.lvrj.com/news/new-berkley-ad-....-165780546.html
And was probably influenced by Squiddy, who after all was one of his clients
So when Krazy Al stated;
please remember my prior advice regarding the Iraqi Dinar re-valuation, which has been much anticipated and discussed.
he was following squiddy's lead? LOL
Well, hopefully we learn more about this in the future.
I don't think I've heard of him before
I have seen his name thrown out many times on message boards.
But All*n's been into the dinar thing for many years
And what about Krazy Al? Why did he keep claiming the dinar was tied into WGS and the payout? Who initially came up with this BS story?
Having said that, please remember my prior advice regarding the Iraqi Dinar re-valuation, which has been much anticipated and discussed. Funding of the IQD re-val is part of the World Global Settlement scheme; and release of the re-val will essentially be coincident with release and distribution of all WGS program pay-outs. I am very pleased to be able to report that not only is Iraq now a sovereign country, but will have an internationally recognized and tradable currency by January 1, 2012. This indicates to me that distribution of the CMKM pay-outs is truly imminent with-in hours/days.
Hodges and Associates - 12/31/11
Thread Started Today at 6:26pm
Hodges and Associates - 12/31/11
My associate Dennis Smith recently advised that I would have some information for all on this date. Let me start by conveying to all my very best wishes for a happy and joyous holiday season. The coming year will, IMHO, bring life-changing conclusion to this extremely arduous journey we have been forced to endure.
Although you may not be happy with what has been going on, I can assure you that there was simply no other way to accomplish what will become the new foundation of this great country, and establish the agenda for its rebirth in form and fashion as originally set forth in the US Constitution. As I have previously stated, we have confronted, with added pressure from the lien-holders, the vilest, most contemptible, well financed forces for evil on the planet and we have won! I know, some eleven months later, that must seem to have been an idle boast. However, it merely reflects the mighty struggle that has been raging in the shadows.
While I had hoped to be able to advise you this afternoon that we had finally achieved Economic Receipt, which in turn would authorize release and delivery of the CMKM pay-outs, I cannot do so at this moment. Having said that, please remember my prior advice regarding the Iraqi Dinar re-valuation, which has been much anticipated and discussed. Funding of the IQD re-val is part of the World Global Settlement scheme; and release of the re-val will essentially be coincident with release and distribution of all WGS program pay-outs. I am very pleased to be able to report that not only is Iraq now a sovereign country, but will have an internationally recognized and tradable currency by January 1, 2012. This indicates to me that distribution of the CMKM pay-outs is truly imminent with-in hours/days.
Again, I wish each of you happiness and joy at this seasonal juncture. Please keep in mind that most of this information is not legal by definition, not directly related to our Federal Court action and certainly not something I originally signed on to accomplish. In the event that additional delays are encountered, I believe they will be de minimus in both time and substance. We have in fact won the war and proof of that is forthcoming.
I ask that you read and consider carefully the entire contents of this letter, prior to adding your own interpretations, prognostications and conclusions hereon, or any similar interpretations, prognostications or conclusions offered to you by others. Accordingly, and please note that the following is repetitious, and is meant to be: I am very pleased to be able to report that not only is Iraq now a sovereign country, but will have an internationally recognized and tradable currency by January 1, 2012. This indicates to me that distribution of the CMKM pay-outs is truly imminent - within hours/days.
Sincerely,
A. Clifton Hodges (CSBN 046803)
HODGES AND ASSOCIATES
4 East Holly Street, Suite 202
Pasadena, CA 91103-3900
Tel: (626) 564-9797
Fax: (626) 564-9111
E-Mail: al@hodgesandassociates.com
It's been going for years
Yes, but I'm specifically referencing this Okie fellow. This is who the Xer cult has been following.
Sadly he has a lot of company. I can hardly believe some of the BS this Okie fellow posts. He sounds so much like a Xer guru.
Hopefully sometime this year we discover just how deep this dinar scam goes.
There are just too many coincidences, imo.
Now THAT is very interesting!
Brace yourself for more interesting stuffium.
It seems there may be some more heavy chit coming (Dinar scam).
Poor Squiddy...
This last post of squids is sort of tragic, but we did warn him for years about falling for scams. And if he didn't congratulate himself for all the people he convinced to buy Dinars, I may actually have felt sorry for him.
From: IBAFT (Rep: 0) Date: 04/30/2012 18:52
Okie, Okie, Okie...
Here I sit, I just cannot ignore your terrible deceit any longer. I have tried to ignore the lies for years and yet, the final stupidity of a $42.00 revaluation has seemed to have pushed me over the edge. I need to speak and set the record straight.
You have called the RV more times than I can count - including calling that it already occurred. I wonder how many dinar brokers are paying you handsomely for lying time after time to the dinar holders in your efforts to pump this investment into the ground. As so often is the case, you use God to sell your agenda, and sadly, people keep falling for the manipulation on a grand scale. I won’t go into how shameful and truly foolish it is to use the name of God to promote a hidden and ungodly agenda. In fact, it would likely be a worthless effort on my part to explain it to you; however, I promise you that you will one day appreciate the magnitude of this evil.
You even have the audacity to quote Dick Cheney as your source, as if you regularly access Cheney for information. Further, for those in the know, Cheney is the VERY LAST PERSON on the earth that any of these people should ever trust. So even if you were being truthful about your source, you have not been delivering godly advice to their doorstep, but instead advice that is quite the opposite - and I do mean literally. The proof is in the pudding as you have claimed, on numerous occasions, that the revaluation has already happened. We are not talking about a series of worthless prognostications of future hopes and expectations or even rational predictions based upon the circumstances presented, we are talking blatant lies about what you claimed has already happened - past tense. If any person still listens to your ever-beguiling lips, they are indeed playing the role of the fool.
Although some listeners may find you amusing, the vast majority of us would really appreciate it if you just went away. You have already caused more damage, more detriment to decent people by manipulating them into deflecting their money from immediate needs and invest in “reserves” which in the end have been a loss. How many people have trusted you and suffered? Do you know? Do you care? In case you are not catching a clue, you are not helping anyone here, but instead causing great harm. You and Tricky Dick need to pack your bags and leave the civilized world of real people alone - once and for all.
I am certain that these words will fall on your ever-deaf ears, for if you ever cared about anyone but yourself, you would have stopped long ago.
Have a nice day and please do not let the door hit you on the way out.
http://tfant53.proboards.com/index.cgi?action=display&board=general&thread=7630&page=1
By 4profit
Re: Revisiting a comparison of Hodges and NESARA.
« Reply #4 on Aug 4, 2012, 10:19am »
Welcome Citybear. Something else shareholders might not realize. It took a while to do through a maze of IP's, physical addressses & names, but some viewed Conspiracy websites & some Dinar, used running concurrent with World Reports, are owned by the same person. Not posting it because it was sent as evidence. Also, the guy has millions and sues anyone who speaks of him on the internet. Not that the info isn't true, because it is, it's intimidation to shut up those who discover him.
Re: Revisiting a comparison of Hodges and NESARA.
« Reply #1 on Aug 3, 2012, 7:57pm »
I'm leery of using blogs as proof of anything, but remembered seeing this.
Okie Oil Man – The Big Hoax Exposed!
11/13/2011
Greed, money, future wealth, I am sure all played a part as to why Lonnie Ray Richards chose to deceive the thousands of people that followed his advice as they lost there homes, cars, jobs and faith in the American dream. All along as Lonnie Ray Richards was receiving cash payments from Ali Agha of Dinar Trade, Inc. www.dinartrade.com to create stories and fake intelligence (intel) to drive Iraqi dinar sales through the roof for Dinar Trade Inc. a currency trader registered with the US. Treasury’s Office which primarily sells New Iraqi Dinar (NID).
What is worse is Lonnie Ray Richards’s real profession. According to internet records, Mr. Richards is not in Oklahoma as he stated, but Celina, Texas. His Blog states he’s a retired Chief of Police and Magistrate Judge! He portrayed himself as an oil man with high up contacts throughout the world, which seems now to be all in his imagination.
The big hoax started a few years back when Mr. Richards joined a website titled Neosplace (http://www.nenosplace.com/). A site that tracks and discusses speculation on the Iraqi Dinar. Mr. Richards apparently saw an opportunity to create false information to appease the members using fancy slang words like "nuff said" , "make your plans" or "now it is clear" along with his extreme exchange rate predictions all for financial gain.
Ali Agha appears to also have preliminarily hired Mr. Richards to operate one of his future retail "service" locations as stated in recorded conversation and Internet postings. Mr. Richards boast that "the real money is after the Iraqi Dinar revalues" to several of his "wingman" he brings along for the ride at his current website http://www.okieoilman.net/
Under the current economic conditions with many unemployed, they are turning to various ways to look for light at the end of the tunnel. From lost jobs, lost homes, many are seeking advice and the Okie Oil Man hoax seemed like an easy play. While many are losing everything, Mr. Richards was making a financial killing and setting up his future retirement.
Legally, Mr. Richards could be in some serious hot water in weeks to come as the investigation continues which is sure to go on a to a federal level.
As one follower said, "I am saddened today to find out that all of this information provided by Okie was fake. He should go to jail for hurting so many in need. All for his personal greed. God will take care of him."
Federal investigators have received this information. As this scam artist is brought to justice, we will post a follow-up article. His future may now be a 6’x6’prison cell. In the meantime, here are links to Mr. Richards Blog and Resume.
http://www.blogger.com/profile/08887078726494025799
http://www.resumebucket.com/LRichards
Roger Benson – AP News
---------------------
http://www.city-data.com/collin-county/S/Shelby-Lane-1.html
The link above is Lonnie Richard's property in Celina, TX on 3 acres; home is probably about 2000 sf, but I'm guessing.
http://okieoilmanscammer.blogspot.com/
And speaking of him, what's he up to these days? Where is he?
He appears to be MIA.
squiddy has also moved on.
http://qbidtalk.proboards.com/index.cgi?board=general&action=display&thread=8947
http://www.garagesalesource.com/find/united_states/california/long_beach/38797/
Name: Allan Treffry
Location: United States, California, Long Beach
Address: 270 Park Avenue, 90803
Phone: (562) 884-7455
E-mail: Send email to seller
Start time: May 05 (Saturday), 2012 @ 06:00
End time: May 06 (Sunday), 2012 @ 04:30
Items:
Big Moving Sale - patio furniture, stereo equipment, quality fishing equipment, home furnishings, office equipment, baby stuff, books, much, much more.
Additional comments:
It has all got to go. Enter the yard from the front of the premises on the south side.
Rain or shine.
No early birds.
We do not accept personal checks.
Krazy Al never did make the tough calls
You also have to question some of the claims by certain plaintiffs, and what their motivations are.
Well, actually we know.
And why am I not surprised about any of that?
and this......Krazy Al can write letters to the Queen, POTUS, Interpol, and a host of others, but he can't bother communicating with Peter Maheu? Too funny!
He has never spoken with A Clifton Hodges, Al Hodges, or whatever his name is. Never emailed Hodges! Never faxed. Peter Maheu has never received a message, call or any communication from Hodges. He has never communicated with a Plaintiff. Not Ever to this day.
http://qbidtalk.proboards.com/index.cgi?board=general&action=display&thread=8992
BTW, kudos to 4profit!
Now, this is interesting..........
Seems like Mr. Mahue/Mr. Majcher are not happy campers. Why do the Xer gurus always push people to the limit?
http://qbidtalk.proboards.com/index.cgi?board=general&action=display&thread=8992
Needless to say, the suit was dismissed
A few months ago leo/djzzzz posted on RB that she intends to file another lawsuit against the former FBI agent. Poor guy!
The Holy Spirit anoints
by the whirlwind, and also Elijah is a whirlwind...
something really great is about to happen; i pray
whatever is/was holding back out trust has been
overcome/broken....we shall see...
watch and wait....again i was given no understanding;
HE will show me/tell me or others who will tell me at the appointed time!
It's more believable the "whirlwind" is Robin Kirk's ghost still screwing with djzzzz's head. He dearly loved the Xers.
Is gus a fictional character created for our amusement?
Seriously, this can't be for real.......so clueless!
By: king1000
30 Jul 2012, 07:37 PM CDT
Rating: Msg. 1113528 of 1113600
Jump to msg. #
janice shell, pedro, f4d, phxgold, 4profit
I would like to work with you to identify any hard evidence we have against the accomplices that aided urban casavant and john edwards and other insiders of cmkx commit massive fraud against us. As you know urban and john edwards and kinney stole 64 million dollars from us and are indicted and have judgements against them. So the only thing left for us to do is to try and force the authorities to put urban in jail, if john edwards in in jail why isn't urban, he is the biggest penny stock fraudster in canadian history. He stole more money than conrad black didn't he, and he is free to spend all the money he stole from us, it isn't right.
But worse than urban is the others who are left out of the indictments and sec action, why have we not gone after them if we have the hard evidence to prove they aided urban and john edwards. I would like you help in documenting as much information about the brokers and clearing firms who facilitated the fraud before we go to alabama. JEFF, Ameritrade, and others facilitated the fraud and stole 150 million dollars from us, with that money we would have a legitimate company right now, if the sec did their duty we would have a totally viable company right now.
To start I would like to ask if the story below is a fact, was there no mm for cmkx, did the brokers who aided urban and insiders dump their shares file 15c-211 to even be a mm of cmkx. If they didn't don't we have them right there.
June 25 2004
The volume has been deafening, and a bit odd. On Tuesday June 22, 2004, investors traded 3,262,736,128 shares of CMKM Diamonds, Inc. (Pink Sheets: CMKX). It was a record trading day for the Company, but hardly the first time billions of shares of CMKM have changed hands.
Just one day earlier, on Monday, June 21, 2004 investors traded more than 2 billion shares of CMKM - 2,147,483,600 shares according to available reports. The previous trading day, June 18, 2004, CMKM reportedly traded exactly the same number of common shares - 2,147,483,600. On those two days, the second ranking Pink Sheet stocks, in terms of volume, traded just over 200,000 and 100,000 shares, respectively. That is quite a gap.
To make matters even more puzzling, the historical trading records available on the Investors Hub website indicate that CMKM also traded 2,147,483,600 shares on each of the following dates within the last month: May 25th, June 1st, June 4th, June 7th, June 9th, June 16th and June 17th. What are the chances of that happening? David Duval was a better bet to win the US Open.
As we discovered, that recurring number is more likely the product of technical limitations than coincidence. Trading volume of 2,147,483,600 shares a day is the optimum number that reporting systems can post in the historical records available online. But while that may explain the odd repetition, it also opens the possibility that daily trading was well in excess of 2,147,483,600 on those days.
The overwhelming interest in CMKM stock is even more remarkable since it does not appear that any single brokerage firm has been driving the process. No firm has filed a Form 15c-211 to be listed as a market maker for that stock on the Pink Sheets.
http://ragingbull.quote.com/mboard/boards.cgi?board=CMKI&read=1113528
nufced, thanks again for the info on Edwards.
Will celebrate when he actually steps on U.S. soil.
That would be fun
Not for the boyz. Someone posted a photo of Walters. Scariest looking dude you'll ever see.
They could do a reality show about it
We want the rights. Can you imaging Walters taunting Turino/Edwards about Spooner/Diane Lee?
So where do you think JE hid the money?
Good question for Diane to answer. Her release day is the same day the trail begins.
1. DIANA LEE FLAHERTY 38919-048 63-Asian-F 01-07-2013 DUBLIN FCI
Gary Walters claimed JE was living with a wealthy woman whom he expected to marry JE, but he suddenly married Diane instead to his surprise. Seemed fishy the way Walters told the story.
Be nice to put Edwards, Urbie and Turino in the same cell, so they could really get on each other's nerves for the next twenty years or so.
Even sweeter to have a pissed off Gary Walters in the cell directly across from them.
Too bad his posts required an interpreter.
LOL
True. But that particular post was written by Gary Walters.
THERE WAS A BOBBY MACALISTER WHOM TOOK ALOT OF SHARES BELIVED FROM EDWARDS AND NEVER DID ANYTHING FOR THEM AT ALL.
Some of those shares could have possibly ended up with surfit (via Joan) for his paid touting.
Poor gussie/king on RB still can't figure out why Nevwest was singled out and not other brokers. This is bigger than just CMKX but, he'll never figure it out!
Nevwest Securities Corporation
5440 West Sahara Avenue
Las Vegas, nv 89146-0355
Phone: (702) 362-4007
Nanosignal Corp
5440 W Sahara Ave
Las Vegas, NV 89146
(702) 876-3655
http://yahoo.brand.edgar-online.com/displayfilinginfo.aspx?type=orig&filingid=2877994
2. Compensation.
Four (4) Million free-trade shares for Mr. John E. Dolkart
Nanosignal Corporation (the "Company"), having its principal place of business at 345 South Pointe Blvd., Suite 110 Canonsburg, PA 15317
NanoSignal Corporation, a Nevada corporation having offices at West Sahara, Suite 203, Las Vegas, NV
http://www.secinfo.com/d12TC3.21H9.d.htm
NanoSignal CORP · S-8 · On 4/7/03 · EX-4.1
EXCELSIOR MANAGEMENT, LLC
-------------------------
This Agreement (the "Agreement") is made and entered into this 1st day of April,
2003 by and between MicroSignal Corporation ("MSGL"), a Nevada corporation and
Richard A. Taulli as COO of Excelsior Management, LLC ("EXC"), a Nevada limited
liability company.
2B) Stock shall be deposited into the following account:
Excelsior Management, LLC
NevWest Securities
2654 West Horizon Ridge Parkway, Suite B-3
Henderson, Nevada 89052
Attn: Daryl O. Anderson, Director of Corporate Finance
Tel: 702-938-0606
Fax: 702-257-4651
Account Number: 2979-9530
DTC Number: 0733 Wells Fargo Investments
Gary Walters using NSS as a lure.
Date: Tuesday, August 31 2004
LAS VEGAS -- A lawsuit filed in Las Vegas County Court today by a major stockholder in NanoSignal Corporation (OTC:NNOS) alleges that a group of major Wall Street institutions has systematically damaged the market for the stock of NNOS and many other companies by flooding the market with fraudulently manufactured, virtually counterfeit shares.
By mis-using its "Stock Borrow Program" for the personal profit of its members, rather than the purposes for which it was originally established in 1981, New York's Depository Trust Company (DTC) has created artificial shares in NNOS and other publicly-traded companies, the lawsuit (Case No. A491236) filed by Las Vegas resident Gary W. Walters claims.
One defendant in the lawsuit, Jersey City-based stockbroker Knight Trading Group, Inc. is presently "short" 447 million shares of NNOS, Mr. Walters' lawsuit alleges. That's more than double the number of NNOS legitimately issued and outstanding shares. This is only possible because DTC and its National Securities Clearing Corporation subsidiary (NSCC) have created hundreds of millions of "counterfeit" electronic shares that don't actually exist, Walters says.
http://www.globenewswire.com/newsroom/news.html?d=84824
Source: NanoSignal Corp., Inc.
Date: August 31, 2005 08:30 ET
NanoSignal Corporation Announces Changes to its Organization
LAS VEGAS, Aug. 31, 2005 (PRIMEZONE) -- NanoSignal Corp. (Pink Sheets:NNOS), a fully reporting company, announced today that it completed reassessing the company organization in order to improve its operations. "The assessment is wide ranging and covers all aspects of the company's operations," said Dr. Rupert Perrin.
The assessment included the Board of Directors. Dr. Lawrence Madoff served as a member of the Board for over three years and is leading the transition of the company in its new alliance with Cell Robotics International, Inc. (CRII). Dr. Madoff is joining the Board of CRII. "CRII and NanoSignal Corporation, Inc. have entered into a strategic marketing relationship and exploring other areas of collaboration," said Dr. Madoff
In other news, Gary W. Walters, former President and CEO and former Super Preferred Shareholder, is pursuing other interests and will devote his efforts to personal matters. Mr. Walters, who has maintained his ties to the company through consulting agreements since relinquishing his status of Super Preferred Shareholder in September 2003, guided the company through the lengthy court proceedings that resulted in NanoSignal prevailing in the court action against George Parks and the original Pennsylvania company.
The company has negotiated a 504 Regulation D exemption in order to raise one million dollars for investment in the Company. The funds will be used to complete the beta testing of a Dicom compatible version of its Slices(tm) product with the Hitachi MRI products.
The company also announced the hiring of a new corporate secretary, Ms. Shay Hansen. Ms. Hansen has a degree in Criminal Justice with an Associate Degree in Psychology. Ms. Hansen who is from Roy, Utah, has worked in numerous secretarial and clerical positions and will be responsible for maintaining all corporate records.
Chairman of the Board Sir Dr. Rupert Perrin stated that, "There are many exciting developments for the company in the next few months including two acquisitions, hiring full-time staff, adding new Board members and focusing on the completion of the beta tests and the marketing of our products. Our number one priority has always been and will continue to be to bring this revolutionary technology to market and bring value to our shareholders."
This press release contains "forward-looking statements" within the meaning of Private Securities Litigation Reform Act of 1995. Such statements can be identified by lead-in "Looking Forward". These statements are not guarantees of future performance and involve significant risks and uncertainties. Actual results may vary materially from those in the forward-looking statement.
CONTACT: Princeton Research, Inc.
Mike King
702-650-3000