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ok so what do you think about terell and his illegal tax evasion scheme?
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quotes on pinksheets has in fact been suspended, try again
pretty much mike
BTW its super hero, not sooper. show some respect
i bought stock, now lets talk about PNMS's tax evasion scheme and illegal sale of unregistered securities
4 million? thats huge. thats alot more than I thought possible
the state always acts faster than federal authorites.
one more thing Mike, Are you or PNMS a licensed broker dealer in the state of Texas? NO? LOL
Message to mike Terell;
In light of the damning information you have put out on the net detailing your illegal tax evasion scheme, the fals PR's and illegal stock manipulation that is ongoing in PNMS stock. you might want to take note of the following complaint that will be filed with the Texas State Securities Board against PNMS tomorrow regarding your illegaly offering for sale of unregistered securities.
"The Texas State Securities Board vigorously enforces the Texas Securities Act. The agency's Enforcement staff is charged with the detection and prevention of violations of the Act, including illegal sales of unregistered nonexempt securities, sales of securities by unregistered dealers, and fraud committed in connection with the sale of securities.
The Act provides for administrative sanctions to be imposed by the Securities Commissioner. These sanctions include: denial, revocation, or suspension of dealer, agent, investment adviser, or investment adviser representative registrations; cease and desist orders prohibiting or suspending the sale of securities or prohibiting fraudulent conduct; administrative fines; denial or revocation of the registration of securities; revocation of exemptions from registration; and cease publication orders.
The Act provides criminal penalties for certain unlawful activities. After the Enforcement staff investigates suspected violations of the Act, it may recommend criminal prosecution of the suspected violator. In some cases, a matter may be referred to the Attorney General for an injunction or receivership action.
"
For your convenience I have included a link to the Texas State securities act.
http://www.ssb.state.tx.us/Texas_Securities_Act_and_Board_Rules/The_Texas_Securities_Act.php
lol they run when faced with the facts
several persons reported getting calls from them, yes
the FACT that PNMS was offering unregistered securities ( PDR's) for sale from its Dallas office is Illegal
I'm thinking a call to these guys tomorrow will be helpfull
Texas State Securities Board Branch Office - Dallas
Address:
1210 Riverbend, Suite 208
Dallas, Texas 75247
Phone Number: (214) 630-8681
Fax Number: (214) 630-8699
Ok RE the Illegal TAX evasion scheme. this is how I understand it. lets see if I understand this correctly
1) you pull your cert representing the amount of PNMS stock that you own,
2) you get the cert "medallioned" essentially allowing transfer to anyone.
3) you send said cert to the PNMS office
3) in return they issue you PDR's
4) you sell PDR's
5) Cash from the sale of PDR's is placed into your account in the foundation in Panama
6) they "loan" you your owwn funds to purchase property in the name of the foundation in the US
7) you pay interest to yourself on the loan
8) you pay no taxes because its called a loan.??
Do I understand this correctly?
Ok mike LOL
not to mention the little fact that it will be immediately halted. Its going to get halted soon anyway
I know IRS enforcement has several of Mike terell's schemes laid out for them
I would really like to clarify some issues surrounding the Mike terell/PNMS?Pedro the donkey illegal tax evasion scheme
and you would be wrong
wrong its what PNMS is. its a company that rufuses to file a 15c211 and provide even the most basic of current information, it also means no MMs will touch it unless they have an active order, it also means that its NOT DTC eligible and very soon it means it will no longer be trading
whoa now, listen here bubba, thats ther sounds an awfull lot like an insult. U insultin me bubba?
Whaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaat?
no problem bubba
Do any of you know what the term " one legged pink" means LOL
when you say accusations, there are many, so lets be very specific.. now ask your question again
I dont know have we?
you certainly can, I wont hold it against you
Oh, Wear? LOL ok I see you asked Where not wear. that makes a big difference you know
have any wire transfers to shareholders occured? have audited financials been filed?
I dont "where" any LOL
accuse me of lying about winning in court?? ok you can, I wont sue you LOL
I can but will not
be specific
what accusation?
you guys are needed over on the PNMS board LOL
nope, but if he takes issue with it than he can provide the proof. thats how our legal system works
one sure would think so
nope
LOL SUHWeeeeeeeeeeeeeeeeeeeeeeeeeeeeeet
yeah sure LOL