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LMAO! Didn't Bernie Madoff's case start out as a civil case?
Really? LMAO!! I guess Calvin getting DENIED and basically back handed for trying to waste the courts time with his false conspiracies won't help then. Don't worry the judge knows all about the fake posts that were used...and who made them.
Who says there are none? Where's the proof?
Defendant acknowledges that no promise or representation has been made with regard to any criminal liability that may have
arisen or may arise from the facts underlying this action or immunity from any such criminal
liability.
Defendant waives any claim of Double Jeopardy based upon the settlement of this proceeding, including the imposition of any remedy or civil penalty herein.
Defendant further acknowledges that the Court's entry of a permanent injunction may have collateral consequences under federal or state law and the rules and regulations of self-regulatory organizations, licensing boards, and other regulatory organizations. Such collateral consequences include, but are not
limited to, a statutory disqualification with respect to membership or participation in, or association with a member of, a self-regulatory organization.
This statutory disqualification has consequences that are separate from any sanction imposed in an administrative proceeding. In addition, in any disciplinary proceeding before the Commission based on the entry of the injunction in this action, Defendant understands that it shall not be permitted to contest the factual allegations of the complaint in this action.
So why are they going to pay a fine, penalties, disgorgement of ill-gotten gains, and interest then? Why no mention of this:
Consistent with 17 C.F.R. 202.5(f), this Consent resolves only the non-monetary claims asserted against Defendant in this civil Proceeding.
Looks like Calvin just got DENIED again.
SWAAACKK!
Sorry the BS defense has already been DENIED again today.
Some should get ready to answer for the false posts used by Calvin.
LMAO! Yes! He signed several documents as such. Doesn't matter if he was officially assigned or not. He assumed the duties.
Right. Just like the fake leg and disabled vet claim.
LMAO! Right. Like the libel posts planted on the board and used by Calvin. I'm sure the judge already knows who they are. Get ready.
LOL! I remember those posts!
No they just agree everything is completely true as stated by the SEC and will be disgorged, fined, and have to pay interest.
LMAO! Tell it to the judge and have that contingent lawyer explain the rest.
LMAO! Being a convicted felon and not disclosing it is one of the laws broken and it is one of the charges. DOH!!!
They know all about the Calvin & Chipmunks scheme.
LMAO! Go back and read the documents. Treaty already admitted to some of them. Abettors might want to spend this time a little more wisely. Going to be extremely difficult to explain all those made up posts Calvin used in his fairy tale.
LMAO! Don't even know who the judge is. SHE has seen it. Wait for the sanctions....;>
LMAO! The judge has already seen it as it was included as an attachment of evidence by the SEC. Hate to be the ones who made up the libelous posts Calvin used!
I heard there were a bunch off a Mexican server located in Gaymanis also.
Yep. Including all the emails related to the libelous posts used by Calvin.
LMAO! I'm sure they do and more than enough for Treaty to plead guilty to all charges and accept all disgorgement, fines, penalties, and interest!
Have Calvin send it to you.
Glad to see those treaty shares are becoming useful. May have to flush a few times to be sure the pipes don't get clogged.
Why did the subpoena show up already?
LMAO! I think Treaty's south of the boarder connection already did.
I think the "investors" know its a scam and left a long time ago. The ones left are not "investors".
Why? Because he saved himself the cost of a trail he would have lost anyway? How many of Treaty's loyal subjects donated to cover costs? I'm sure pumping a fake revenue stream isn't generating anything. Might have scammed a few donations off the SARTO site which only an idiot would do, but would be pretty insignificant and probably not smart if that gets prosecuted, and still doesn't prevent Treaty getting prosecuted when the criminal trial starts. Claiming the SEC is part of some NSS conspiracy won't help either.
LMAO! The bottom was already found and Treaty pleaded guilty to everything! Nothing left to determine but disgorgement, penalties, and interest.
IT IS FURTHER ORDERED, ADJUDGED, AND DECREED that the Court shall order
disgorgement of ill-gotten gains, prejudgment interest thereon, and a civil penalty pursuant to
Section 20(d) of the Securities Act [15 U.S.C. § 77t(d)] and Section 21(d)(3) of the Exchange
Act [15 U.S.C. § 78u(d)(3)].
Just a last ditch effort to pump the stock. Interesting how one of the abettors in hiding came out to claim revenue. Wonder it the other 3 abettors will come out of hiding for the event in support. They really seem desperate this time.;>
Yep. Bad for abettors though.
Must have been true since Treaty plead guilty to all charges....even before the trial.
LMAO! Sounds like Mt BS was orchestrated by abettor team B to detract from the real truth. Unfortunately the judge knew better. DENIED and GUILTY!
Because it's the law?
LMAO!! Everybody is involved in scamming investors except Treaty who actually plead guilty to scamming and faces disgorgement, fines, and interest, hey they got the Canadian deal! No proof but one of the abettor brethren fresh out of hiding says so....How do you spell it? D.E.S.P.E.R.A.T.I.O.N
BWAWAWAWAAAA!!!!!!!!!
Yep and you don't have to be an employee to be an abettor.
I think he's waiting for Donny and Marie to make a donation on the SARTO site so Treaty can pay for the announcement. At least that their story and they're sticking to it.
will not make or permit to be made any public statement to the effect that Defendant does not admit the allegations of the complaint,
Has nothing to do with revenue. DOH!
No reasonable person would even think Treaty would settle without admitting guilt or denial two months before the hearing and agree to a hefty fine and revocation with out a fight.
As part of Defendant’s agreement to comply with the terms of Section 202.5(e), Defendant: (i) will not take any action or make or permit to be made any public statement denying, directly or indirectly, any allegation in the complaint or creating the impression that the complaint is without factual basis; (ii) will not make or permit to be made any public statement to the effect that Defendant does not admit the allegations of the complaint,
IT IS FURTHER ORDERED, ADJUDGED, AND DECREED that the Court shall order disgorgement of ill-gotten gains, prejudgment interest thereon, and a civil penalty pursuant to Section 20(d) of the Securities Act [15 U.S.C. § 77t(d)] and Section 21(d)(3) of the Exchange Act [15 U.S.C. § 78u(d)(3)]. The amounts of the disgorgement and civil penalty shall be determined by the Court upon motion of the Commission, and prejudgment interest shall be calculated from December 15, 2014, based on the rate of interest used by the Internal Revenue Service for the underpayment of federal income tax as set forth in 26 U.S.C. § 6621(a)(2).
LMAO!!!! So What? Aiding and abetting is still a crime and carries the same penalties.
Treaty most likely argeed to a settement of pennies on the dollar without admitting guilt.
As part of Defendant’s agreement to comply with the terms of Section 202.5(e), Defendant: (i) will not take any action or make or permit to be made any public statement denying, directly or indirectly, any allegation in the complaint or creating the impression that the complaint is without factual basis; (ii) will not make or permit to be made any public statement to the effect that Defendant does not admit the allegations of the complaint,
IT IS FURTHER ORDERED, ADJUDGED, AND DECREED that the Court shall order disgorgement of ill-gotten gains, prejudgment interest thereon, and a civil penalty pursuant to Section 20(d) of the Securities Act [15 U.S.C. § 77t(d)] and Section 21(d)(3) of the Exchange Act [15 U.S.C. § 78u(d)(3)]. The amounts of the disgorgement and civil penalty shall be determined by the Court upon motion of the Commission, and prejudgment interest shall be calculated from December 15, 2014, based on the rate of interest used by the Internal Revenue Service for the underpayment of federal income tax as set forth in 26 U.S.C. § 6621(a)(2).