Register for free to join our community of investors and share your ideas. You will also get access to streaming quotes, interactive charts, trades, portfolio, live options flow and more tools.
Register for free to join our community of investors and share your ideas. You will also get access to streaming quotes, interactive charts, trades, portfolio, live options flow and more tools.
everyone knew all about the Edwards stock sales through NevWest. That was tens of millions, I believe.
I'm still convinced they really did cut a deal with Pino early on, and then got cold feet in late July or early August, when shareholders began complaining.
Yes, except that the CMKX perps made much more money.
We made one of Treffry's sister's write us a check for compensation for the money that was stolen from shareholders.
You should hit up either Wendy or Dennis for some cash.
How the CEO was called crazy for saying his stock was manipulated. He won in court and mysteriously no more talk.
True.
Sytner should have been prosecuted for pretending to be a diplomat let alone stealing over a million dollars from two guys in New York.
Megas is a clown who basically sucks money off of crappy ideas.
It's like the CMKX/PCBM/GBDX/SGGM/UCAD fiasco where the insiders ran stock scams for two decades and were basically slapped on the wrist while being allowed to keep the hundreds of millions they stole. Edwards is getting 8 years time served if he just coughs up pennies on the dollar for what he stole.
Some by Megas, some by Sytner, about 84 million additional shares by brokerages, and 20 Million shares by someone via UBS.
Mary Susan Head at the SEC really fugged you guys hard.
Actually....
So that's a "No" on wanting more shares?
Must be awkward for Edwards to be sitting in prison knowing his only play is to sign his plea agreement for his guilt.
Poor bastard does not want to give up his funds though...although his daughter might wish she never heard of CMKX when people are done with her.
Today's loss was uglier than ....
Janet Douglass
I'll sell you and your goofy friends some CMKX stock at .0001 per share if you are willing to pay with Bitcoin.
You all will be uber rich if your delusions become real.
The ticker is long gone.
Megas is a twit.
Unreal that he has a degree from Wharton.
That big "lawsuit" was a last ditch attempt for CH to pocket some more cash after they sucked Lahr dry.
Those morons do not even understand US securities law, were constantly passing off other's info as though they "discovered" it. Then they constantly meddled in others legal efforts.
Whoever found CH should offer a public apology.
Meanwhile, someone actually was able to get the DTCC to start a discussion on how they violated NY state law surrounding counterfeit shares.
Oh..and Sytner is fugged in 2018.
I hope no one donated to the Turd Ferguson slush fund. Those who did, you should ask for your money back after they sucked the company dry.
It does not take $100k in legal fees. $10K max is enough to force the DTCC into having to explain themselves in court.
CH BCIT es@carltonhuxley.comHide
To
Carlton Huxley contact@carltonhuxley.com
Hello
We hope that this email finds you and yours well.
We are reaching out to you at the request of the Bancorp shareholders who remained with us after the Bernstein fiasco because of certain developments in BCIT and we and the rest of the shareholders want to give you the opportunity to be included.
TDA
We believe that TDA will or maybe already have by now removed the share quantities for BCIT out of people's account and is labeling BCIT as an invalid symbol.
I assume this is across the board.
The ticker symbol is still apparently there, but no references to shares held.
If this has happened to you can you please contact us and let us know, because this may be a very useful event.
Ongoing Efforts
Our position to shareholders has not changed, we are still committed to getting some kind of resolution for them but we have taken this as far as it can go and now you need a decent lawyer who understands the case and is prepared to take it on with a view to helping all of those who want to participate and that is the real point of this email.
If you want to continue with the fight read on if not stop now.
Current Court Case
There is a case running in the courts which is causing a broker and DTC some serious problems.
The claimants attorney has stripped away their arguments and lies and has left them naked in front of the judge. In short they say that they bought BCIT shares after the lock but there are no documents or records to show that they did. The judge is not impressed and the DTC seem to be getting a little uncomfortable with the questions being asked of them.
DTC are saying if they are subpoenaed they will give the information
Proposed Continued Action
As we said about 18 months ago, we have done as much as we can and have extracted all the information that is needed to get the case into court but to do that we need a good firm of professional lawyers. Previous efforts have failed because it was tried to be done on the cheap or for free and that did more harm than good.
In addition we know that for legal reasons whatever action we bring must be in New York.
Over the last eight months at our own expense CH have consulted with three firms of lawyers and the message from the lawyers is the same - yes we see what happened, yes we agree with your argument, and yes we will take it on, but we need to be paid and it it is not going to be cheap.
We are currently working with two NY firms on different cases. One is a big firm the other much smaller, but both are professional and willing to learn and understand what went on and the issues involved BUT they want paying. I would be inclined to go with the bigger firm but that is a discussion for next week.
The lawyers estimate that you are looking at a total cost of between $100,000 and $225,000
If you regroup and share the cost it is doable, and I know that the brokers and DTC have always played on the belief you are cheapskates who were nothing more than "Nickle and dime pink sheet fraudsters" their words not mine. I do have to say that going over emails and postings you have as group been unrealistic about what can be achieved without spending any money, and the brokers read the boards and know this.
The bottom line is there is no such thing as a free lunch and no law firm is going to do this case on a contingency basis. You either pay or give up.
Obviously the more of you that are involved the cheaper it is going to be for you as individuals and realistically you would need to budget for $750 to $1,000 maybe a bit more.
You could put all the money at once but I would suggest that depending on how many of you there are that you start by putting in a sum to get the case going followed by a smaller monthly payment of maybe $100. Again we can firm up on this when we know how many people are involved.
CH has gone as far as we can and the lawyers need to take over but they are not going to move without you paying them.
If you are going down this route any money raised is ONLY for the lawyers NOTHING is for CH. We will probably act as client managers and consultants to the lawyers but we will not be asking you to pay us. If you win then we get paid. If you don't well that's our tough luck.
I must also stress that this is not about Megas and Bancorp or their benefit, this about you the shareholders and your brokers.
The only other thing that you could consider is paying $3000 or whatever the fee is to Nevada state to bring BCIT current with its filings. The filings do not really matter to you but we all know that the other sides lawyers will find any excuse to discredit you and the company
I can also tell you that we tried to get litigation funding but it is very hard because of who you are fighting.
Let us know if you are still on and we will then get the conversation with the NY lawyers underway and work out how we can help them help you.
If you are not interested then that's fine simply do not respond to the email. Please do not email asking if we can find a lawyer who is going to do this on a contingency, because it is not going to happen.
There are a lot of details that need to be ironed out, but at this stage we just want to know if you want to be involved in the rough terms I have outline above.
One last thing, if you have a genuine hardship issue then please contact us and we will see what can be done we really want to get as many people involved as possible.
Our offices are closed this weekend until noon uk time on Tuesday 29, but the sooner we hear from you the sooner we can get this underway.
Regards
Bill
Wouldn’t those records help the doj and sec prove this was a scam?
nevwest dumped those shares to Ameritrade
What I find curious is all the people who have supposedly died that are either directly or indirectly connected to CMKX
Maybe Treffry found some suckers in the Philippines to buy his shares?
Or maybe Kyle Ramsey is trying to dump some more knowing the DOJ is about to hammer Edwards and this mob related scam?
Since this was...
a mob related pump and dump, it would be ironic if both "deaths" were done to help both clowns get away...
In reality, both turds died from heart related issues. Bacon wrapped shrimp and hookers can do that.
I bet LoCastro chokes on his fingers when he's sentenced to 20 years or more for his scams.
Which part?
The money is long long gone.
Laundered, shipped out of country, given to the Miami Mob and Milton Jenkins, the gay pirate of CMKX.
Stolen by Al Hodges and his syndicate of crooks who pumped a fake trust so they could get suckers to purchase worthless shares. That's why Hodges and Treffry refuse to cooperate with the authorities. Instant jail time for those two clowns.
Property is so tied up, it's a mess to unravel without a signed conviction for Edwards.
I mean, you could go stomp on Edward's daughter in London and ask her for a refund? Use Diana Lee Flaherty as a human piñata, or go grab one of the mobsters and threaten to throw them out of a 5th floor window like they threatened Turino with.
You could go burn LoCastro's home down like he did to All-pro motors and demand a refund...but he's probably not going to pay before he's sentenced to 20 years in prison.
Gone bub....long effin gone
I took most of what he said with a grain of salt.
I said something to pizz him off and we haven't spoken in over 10 years
Supposedly, in New York at his Aunt's house
That's like saying Mrs Engel will return in three years. Not happening ever.
It will trade again in about 3 years
the best is about soon to happen...get ready all......
Like how
his ex wife banned him from their marriage?
They can add your email to the 4000 message board postings of Allan Treffry, who will lose his law license for good very soon.
They will not let Sib Almaz light a candle on the Legacy board.
Maybe they think the name is too fake to actually be posting?
I offered to do that to Treffry years ago.
Gasoline and matches. It was more fun to watch him beg not to be prosecuted. He still might be for his role in Al's dumping shares and the Dinar scam he pumped in paltalk.
Bummer....
They took the Treffry one down. I bet Squiddy had to call Legacy..
Turdino is not paying anyhow because he blew every penny he had. Zip. Melissa had to take a job in Europe just to help pay for their rent.
His wife's house in Florida might be up for grabs but Florida has this funny protection rule about property. Hence, why LoCastro was laundering money thru home purchases/sales. He kept taking a loss just so he could flip cash.
Thurston Groves might be in play too as it was another laundering ploy.
As for your comment about just upping and dying, you might want to wait to see the cause of death first.
Oh...where's your boy Kyle Ramsey now?
Actually GOB...
That was me being me.
They blocked my first post about hookers and blow
Sandi received compensation from the insiders to pump the boards.
Worse, that's famed pump and dumper Alan Cameron
Well....$10,000 cash reward to the person who can show us where Al Hodges is hiding.
Yes, the FBI is looking for him. Al Hodges pumped and dumped the bogus trust settlement as a method to scam people into buying worthless revoked CMKX shares.
His lies create a demand for these shares. Much like Marco, the FBI would like to have a face to face meeting with Slimeball Al.
Notice he is hiding from the law...the very law Al tried to claim was helping procure a settlement for CMKX suckers?
They did listen...
and they hammered every scam you pumped.
Come fly your little plane to the DOJ's office in Nevada and let's discuss your message board pump posts they have.
Lil Kyle Wamsey...you turd
Do you mean Alvin the Pathological Liar Hodges?
Who is now claiming to work for the Securities and Exchange Commission and it's now showing up in his background check?
I think he had enough satisfaction when that POS Treffry had to beg the SEC and DOJ.
Years of Tref's threats on RagingBull and other places were printed off and the SEC and DOJ had his postings. Up next, once the Edwards case is over, is the loss of Tref's law license and potential charges for his involvement with the Dinar scam with Hodges.
Jarta just wanted people to know what a giant piece of crap Allan was. Point proven.
Can you email me at
JamesFemiaSucks@gmail.com
I need you to kind of mail a letter to the NYAG office. I'll tell you who to specifically address it to ...and what to include.
Any chance this is the same Herzel Meiri that Sytner scammed for $1.3 Million?
http://www.mortgagefraudblog.com/loan-modification-defendant-extradited-ukraine/