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B. Clueless
LMAO! So weak they pleaded guilty to...oh...everything including total disgorgement, penalties, and interest.
BWAWAWAAWAAAAA!!!!!
Can't wait for the start of the criminal case.
Sounds like the abettors didn't get the memo again.
Marcus welby MD? Is that the contingent attorney??? LMAO!!!!! Probably do a hell of a lot better than Calvin. However irrelevant and just as wrong. A crime is still a crime whether it's proven in a civil or criminal court.
Club fed will always have an opening for loo polisher.
Lots of them. Just another attempt to hide from reality like deleting an ole FB friend to hide association! Somebody always has a link to the truth.
LMAO! Lots of criminal case are brought because of civil cases. Just like the ones comming up.
BWAWAWAAAAA!!!!!!
Like couch potatoes. That dog don't hunt!
Try Again.
LMAO! Not a good day to try and delete previous links on FB pages either especially when they've already been recorded. I'm sure Theo doesn't mind.
BWAWAWAWAAAAAA!!!!
What threats would that be?
What lies would those be? The ones Treaty just pleaded guilty to?
Pretty sure he will. Also pretty sure he'll be testifying at the defamation suits as well.
Should be more concerned about the criminal case coming up.
Not yet.
One in the same.
Even more interesting: All those pesky emails abettors write...
Stock awards for Ray & Franki. Makes you wonder what the other abettors got.
212 Email: Mulshine to Reid and Blackburn Re:
TECO – Minutes on Stock Awards for Ray and
Frank (9.17.2012)
SEC-BLACKBURNRP-
0004580-82
278 Email: Blackburn to Ray Amanollahi, Frank
Itak, Mulshine and others Re: 4th revision to
Treaty BELIZE OIL REBUTTAL.doc
(1.31.2012)
SEC-WRD-E-0000029
287 Email: Mulshine to Frank Itak, Ray Amanollahi
Re:: TECO – Rev-1 of News Release (1-01-30)
SEC-WRD-0000001
335 Email: Mulshine to Amanolahi, Itak Re: TECO
– oil 10.26.2011
TBD - Warroom
document
339 Email: Blackburn to Amanollahi, Itak, Reid,
York Re: Fwd: oil 10.26.2011
TBD - Warroom
Document
191 Email: Mulshine to Reid and Blackburn. Re:
Platon Petratos (aka “bullmarkethobo2000” or
HOBO (4.29.2011)
SEC-BLACKBURNRP-
0007352-55
I know where he'll be come 1 May.
Same ole sources that have been around for years. Gonna be interesting to hear Platon spill the beans on his fellow abettors. Seems they do have all those emails....OOPSE!
192 Email: Reid to Blackburn, Gwyn, Schlesinger,
and Petraos Re: Visit (6.11.2012)
SEC-BLACKBURNRP-
0046124
193 Email: Blackburn to Petratos and Reid Re: call
or email (10.2. 2012)
SEC-BLACKBURNRP-
0024076-
277 Email: Reid to Petratos and Blackburn Re:
Belize (1.31.2012)
SEC-WRD-E-0000102
343 Email: Reid to Petratos Re: FW: update on drill
(1.18.2012)
SEC-WRD-E-0000036-
37
Platon Allen Petratos
Mr. Petratos will testify about his retention
by Treaty and statements he made to
investors about Treaty on the company’s
behalf.
LMAO! More like Clown Tart and proven fraud with Treaty's plea bargain.
Looks like the same scam to me. Same players, same game, just using a website to sucker in people now.
Keep dreaming. Everybody already knows what it really is.
BTW Aiding and abetting is not protected under the first amendment.
Try again.
Sorry the judge already DENIED that fictitious libel story.
Try again
Yeah right that's why:
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).
A plea deal of guilt to save the cost of going to court on top of the penalties, disgorgement, and interest.
Geez.........
Sounds like a small price to pay to put the criminals and abettors away! I hear whistle blower awards will be more than that. Not to mention a paid vacation to NOLA!
They should have just plead guilty from the start instead of wasting all that money then.
REALLY??????
Now that we both agree Treaty was, is, and always has been guilty all along, lets move on to the fines, disgorgement, penalties, and interest.
Maybe the abettors can make large donations on that SARTO site to help pay for it! BWAWAWAWAWAAAAA!!!! Oh wait that would be illegal also.
BWAWAWAWAWAWAAAAAAAA!!!!!!!!!!
Wrong again. Treaty plead guilty to save the expense of going to court and will be fined, disgorged, and pay interest. Even Chap 7 can't get them out.
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). In
connection with the Commission’s motion for disgorgement and/or civil penalties, and at any
hearing held on such a motion: (a) Defendant will be precluded from arguing that it did not
violate the federal securities laws as alleged in the Complaint; (b) Defendant may not challenge
the validity of this Consent or the Judgment; (c) solely for the purposes of such motion, the
allegations of the Complaint shall be accepted as and deemed true by the Court; and (d) the
Court may determine the issues raised in the motion on the basis of affidavits, declarations,
AGREED PARTIAL JUDGMENT AS TO DEFENDANT TREATY
excerpts of sworn deposition or investigative testimony, and documentary evidence, without
regard to the standards for summary judgment contained in Rule 56(c) of the Federal Rules of
Civil Procedure. In connection with the Commission’s motion for disgorgement and/or civil
penalties, the parties may take discovery, including discovery from appropriate non-parties.
WRONG.
Keep dreaming
Heard there may be a criminal investigation into that SARTO scam. Hate to be associated with that one.
LMAO! The abettors already violated that quote.
Still getting false information? BWAWAWAWWAAAAAA!!!!!
LMAO!!! Keep dreaming.
LMAO!!! Can't wait to see what the monetary fine will be!
LMAO!!! Well now. Since we know the guilty plea is fact. The rest of it must be fiction. That's almost as funny as Calvin's fraudulent website! ;>
Pretty easy to figure it out no matter how hard Treaty's little helpers try to spin it.