Hi dave,

the answer to your 3 questions is YES, YES and YES

yet another not at arms length transaction LOL. More swapping spit to pad the fake books

this is a one legged pink. big traders dont play these

Mining empire? LMFAO, they are all worthless empty holes that played out over 100 years ago OMG, this is funny

lumb/santini are securities fraud artists, of that there is absolutely no doubt.

that was one of the funiest things I ever heard of "jp morgan stanley" LMFAO

no, I didnt feel the need to call him when the court is the obvious place to check

proof that todays PR is False. I also took the time to call the court and there is no suit filed in the new york court system by amelot

I have been doing some DD on the claims. the fraser claims look real good. alot of majors with claims adjacent to galloways claims. This could be real big

i think the 52 week high will be taken out this week

this one just popped up on my radar~ Heard it from a trusted poster on ihub. I got some today and looking for more tomorrow

never know, they just found out about his possible whereabouts on friday. I did tell them that they could talk to theresa rogers and mike terrell to find out where he is. with a little pressure theresa would probably roll. dont think its a coincidence that fugitive pedro and pnms pedro are both involved in TWEA violations

you are right midas the DoJ didnt say one way or the oher if this is their fugitive or not. I did provide a link to pedro's picture for confirmations as well as details about pedros current illegal activity

wrong fact 1 Indictement handed down thus fugitive status

2) DoJ didnt confirm or deny that PNMS pedro is or isnt fugitive pedro

so now you are admitting that pnms pedro is not and has not ever been a us citizen making the us special forces claim to be an outright lie?

whats going on with it? clearly its the website of a criminal enterprise run by possible FUGITIVE and card carrying communist pedro adrian borges and mike terrell.

i say possible fugitive. i think in light of all the other evidence i thinks it probable that its one in the same

corner, thats where you are wrong. Cuba is a still a declared enemy of the United States. its illegal to deal with them

PNMS is

in light of the criminal activity by PNMS pedro and mike terrell one must think thre is a strong possiblity that fugitive pedro and pnms pedro are one in the same person. considering pnms pedro is currently involved in committing TWEA violations and fugitive pedro has been indicted for TWEA violations, makes you go hmmmmmmmmmmmmmmmmmm

maybe , maybe not, thats why i gave them a link to his photograph and an update as to the similar TWEA violations that they are continuing to do today through PNMS..

so you now agree that pedro could not have been a officer in the US Special forces? At one point posters were claiming that pedro had been a US citizen

we shall see mike, I contacted the US DoJ. you can call them too. I think its very important that we find out for sure if pnms pedro is tha same as fugitive pedro and to relay the current shinanigans by pnms and pnms pedro

i'm not making any argument, thats for the United States Department of Justice to do

hey no point in arguing with me here, call the DoJ the number and contact name has been posted

there is one related case in pacer that shows it as pedro adrian borges. we shall see, anyway same exact MO that he is pulling now. coincidence? who knows. the the USDoJ probably knows what he looks like and I told them where to find a picture of PNMS pedro to see if its the same guy and then relayed the stock fraud and TWEA violations PNMS is currently doing. we shall see

i just contacted jeanne and gave her a heads up about the possible whereabouts of fugitive pedro adrian borges. I hope they catch him

is this our guy? I seem to remember his name being pedro adrian borges fiol

Pedro Adriano Borges (4)
Office: Miami Filed: 04/08/1997
County: Miami-Dade Terminated: Reopened:
Other Court Case: None


Count: 1 Citation: 18:371.F Offense Level: 4
18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES
Count: 22 Citation: 18:1956-9780.F Offense Level: 4
18:1956-9780.F MONEY LAUNDERING-ENEMIES OF USA
Count: 7-9 Citation: 50:1705.F Offense Level: 4
50:1705.F EXPORTING WITHOUT AUTHORIZATION
Count: 18s Citation: 18:1956-9780.F Offense Level: 4
18:1956-9780.F MONEY LAUNDERING-ENEMIES OF USA
Count: 1s Citation: 18:371.F Offense Level: 4
18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES
Count: 6s-7s Citation: 50A:16.F Offense Level: 4
50A:16.F PENALTIES - TRADING WITH THE ENEMY
Count: 9s Citation: 50A:16.F Offense Level: 4
50A:16.F PENALTIES - TRADING WITH THE ENEMY
Def Custody Status: Fugitive
Flag: INTERPRETER

Plaintiff USA represented by Jeanne Mullenhoff Phone: 305-961-9019
Fax: 536-7214
Email: Jeanne.Mullenhoff@usdoj.gov

fltrader, Pedro lied, why keep it going?

there is no question about it. pedro lied about being an officer in the US special forces. falsely claiming to be an american warrior is extremely offensive to those of us that did serve

PNMS please.

How about some T/A on PNMS. looks awesome to me

i think we shoud revisit some posts from a year ago and see who was right and who was wrong

the obvious problem with that is a PDR is not a registered security and cannot be offered to United States citizens

you are missing one important point. Pedro is a card carrying communist. he doesnt believe in profit.

anatomy of a stock fraud

according to nevada. YES. as far as pedro he is not allowed to be CEO or a director, this is why he has not filed the changes in nevada

pedro has no taken charge of PNMS and he is barred by law from having anything to do with PNMS

what news is that? the news that pedro lied in his bio about where he attended college? that he lied about being a officer in the us special forces? lthe he is now engaged in using PNMS to subvert us laws?

you are assuming pedro and crew are top executives and the ceo. the fact is that they are not and are barred from holding any position of control in PNMS

now i think there is a very serious issue about the conversion of pnms stock to PDRs. its clear now that the operation is using pnms funds to support cuban causes in direct violation of the trading with the enemies act. PNMS cannot be a part of "grupo panamersa" it cannot have pedro as a CEO or director ar any part of PNMS. I am concerned now that people who have converted to PDRS have unknowingly violated the TWEA and the embargo

LMFAO his alma mater is the university of Havana? Ummmmmm I didnt seee that in his bio, although it was strongly suspected. Does anyone here still think he was an officer in the US special forces???? hehe