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HH really ought to be in some kind of anthropology museum
you would think the dtcc would have no problem handing these shares out to anyone asking for their 106's after all they have been covered - less 80 million shares
And I wonder what, exactly, Stewie has on his buddy Megas
Yeah..
and pretty sure no one filed a complaint against Sytner in New York state either for pretending to be a diplomat.
Pino's now claiming the following "Our International savings and loan asset managers and Investment company, have portfolios of 1.5 billion available for loans and investments. We have access to many of these creative funding programs that we make available to the various expanding business and real estate projects ranging from ($5,000,000) five million up to fifty million ($50,000,000)."
Sytner is still claiming "Former ambassador and minister of international affairs. Diplomat Plenipotentiary government of the indigenous tribal people of the Meekamui Under article 26 of the UN
Charter region of ABG, Papua New Guinea"
Read the reason why JH Darby and Capital Growth crushed Sytner.
The DTCC is using these shares issued as part of their "cover".
The company settled by issuing legit shares to cover what was passed thru those 2 broker dealers. Sytner was tagged and bagged for helping Pino and Co issue and dump those shares...and specifically not monitoring Pino and Pam's actions.
That's something people forget. Settled. The word is important for legal issues.
If Megas felt he was duped or the terms of the settlement were violated, he could have gone to court and had the settlement thrown out.
Notice not one attorney has even tried this? That is the only legal way those shares could be invalidated.
On January 11, 2006, in accordance with a Settlement Agreement relating to a lawsuit brought by us against certain parties, the Company issued 269,773,000 shares of the Company’s common stock. The lawsuit and resulting Settlement Agreement are discussed under “Legal Proceedings.” These shares were issued in accordance with the registration exemption afforded under Section 3(a)(10) of the Securities Act of 1933.
The DTCC has those shares and do not have to swap for a new CUSIP on a revoked stock.
269 Million ended up issued but at the time, 328 Million sold and held via the DTC records. Not counting post lock trades outside the DTC.
Kind of shocked even Todd never challenged the settled shares or even challenged the original revocation by email. That's a violation of one's legal rights to a fair hearing. If Megas had his rights to a fair hearing violated, the original revocation order could be challenged and thrown out forcing the SEC to do it again legally.
help me out here... even if by some miracle the dtc has to make things right, this pos is not going to trade again so what's the point? the dtc and/or brokerages will just buy certs from megas.
why go trough the trouble just to enrich that grease dog megas?
I'll be in touch later.
I need you to file a complaint. I can write it for you and you simply just mail it from your NY address to the New York Attorney General's Office.
Sadly No,
I has to be someone residing in New York and therefore screwed under New York state security laws.
I hung up on the conference call after I realized it was basically nothing.
DTC is claiming they can use Global Lock as an excuse to not deliver. Any lawyer with a brain would demand proof the "global lock" was adopted under the Securities and Exchange Act of 1934 and therefore can affect delivery of securities.
Not one time has anyone related to BCIT forced the DTC to prove a global lock is part of federal securities law. It's an internal rule of a private for-profit New York corporation.
It's like watching 8-year olds sometimes.
Not one person has called James Femia out on his affidavit claiming they have all shares.
I wonder how many of you guys are crawling back to CH
He sunk a crap load of money into this and realized how dumb Megas is way too late.
Like over a million.
He tried to get IBIE returned to trading and was hosed by how messed up it was.
He tried to raise money for Megas and his apartment crap. It backfired.
Todd was hosed by Carlton Huxley for an ungodly amount of money. The last "legal" thing CH tried...aka...you guys gave them $40k in funds which just went in CH's pockets. There was no legal effort that time.
Todd became a money spigot for a bunch of dipwads who are clueless about securities law.
In the meantime, find me a couple of BCIT shareholders who live in New York state.
aka...
Megas lied and settled an ungodly number of shares.
Hence, why he sat dead silent with Todd the last time they were together. Not a word from the turd.
again....
his style" wasn't the only way he knew how to write
Actually, Leslie's boss assigned her to it in 2003
I think you'll find that PCBM is more geared towards Edwards.
There are other DOJ investigations going on with PCBM related people, like LoCastro. They know all about Turino, Hall, etc and the turds like Thompson, Treffrey, Ramsey, and so on.
Turino was crushed legally and he had to cop a plea, exchange some info and help the DOJ prosecute others.
CMKX was like PCBM. There were no operations other than to sell stock to suckers. Most people never even thought to go see Vince's craphole in person. It was a junkyard, with really crappy used cars in front. Yet, asshats like Jeff Andle used to release posts about billion dollar potential revenues from cell phones, payday loans, blah blah blah. It was like Fred Sanford but a fat smelly Italian puke.
Paul Applebaum really destroyed PCBM when he was caught on tape stating "there are 2 billion shares out and surfit is scamming you all." It was game over because the SEC took that tape and crushed them.
The Jeffries trades were known long before that crazy day when they tried to post the trades months after revocation (and days after Catherine Shine had to mail the CMKX letter).
It was Lawrence Renbaum who was able to get Hakala to look into CMKX just as PCBM was being tied up. They had like 3000 CMKX message board postings from the same aholes pumping PCBM and were able to watch guru11 start the gbdx pump in real time. It was a 10 foot by 10 foot rented cubicle.
Al has a good retirement plan
Considering how many complaints are being filed with the Cal bar over Al's fraud, I'm going to guess this is his last job practicing "law".
Not worried about it...
Round 2 is coming for the pumpbots like Cline and Ramsey. Round 2 will be more entertaining because these suckers have some assets to go after.
Turdino would have to earn some funds...in order to turn over some funds.
throwback Wednesday..
May 22, 2008 at 7:11pm
Quote
May 22, 2008 at 7:11pm
mretgnol
Pirate
Re: Tomassos Served April 18th in Boca
« Reply #5 Today at 1:45pm »
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I bet William Haseltine and Jeff Turino's testicles ache just a little more after Kathy was officially served.
Hear that one Treffry? How's Billy feeling knowing he keeps showing up in scam after scam?
I think Judy Cline is cutting you all checks.
No, Melissa pretty much exposed his net worth of zip.
He blew his money on casinos and living large. By the end, she had to take a job just to pay rent.
Turino thought he was going to make more money from other scams but the scam market pretty much dried up for him.
No one wanted anything to do with him in the end.
Dorsey imposed a sentence of time served for the six years he was incarcerated before his conviction. The sentence was jointly requested by prosecutors and defense attorneys.
Dorsey also sentenced Turino to five years of supervised release.
His new love is a hot mess.
Zogheib's kids ripped their deadbeat crackwhore mom a good one today.
I guess balding felons are stuck with trailer trash. Maybe Wendy Dworken can lick Jeff's tears.
Your CMKX trust dipwad theory just was destroyed this afternoon by Jeff Turino.
you kind of left out the juicy details...
Man sentenced in Las Vegas for role in penny stock fraud scheme.
Former Pahrump businessman Jeffrey Turino was sentenced Monday to the six years he already has spent in custody for his role in a massive pump-and-dump scam that authorities once said generated as much as $70 million in criminal proceeds.
He also was ordered to pay $35 million in restitution.
The sentence comes two decades after Turino, 60, started conspiring to issue billions of unregistered one-cent-or-less shares in what the government describes as hollow corporate shells. It follows his guilty plea in August to a single count of conspiracy to commit securities fraud.
“First and foremost I would like to apologize … for my inability to make good decisions,” Turino, a bald man with a thick gray beard, said at his sentencing hearing before U.S. District Judge Jennifer Dorsey. “It’s no one’s fault but my own.”
COMPLEX FRAUD RING
Turino’s role in the penny stock fraud conspiracy lasted from 1997 until his arrest in the Netherlands in 2010. In pleading guilty, he admitted to his role in a complex fraud ring.
Through the scheme, he and others acquired companies, issued press releases that falsely represented the activities and profits of the companies, and used the phony promotional information to sell off hundreds of millions of unregistered shares.
When that cycle ran its course, Turino and others would reincarnate the companies with announcements of mergers and new business activities, and the process would start again. Several companies that drew investigators’ focus were incorporated in Southern Nevada.
In the plea deal his lawyers negotiated with federal prosecutors, Turino agreed to provide testimony against some of his alleged co-conspirators.
But the highly complex case has languished in federal court for nearly a decade. Two of the co-conspirators have died. One is a fugitive in Russia, and a prosecutor joked recently that his extradition is no more likely than that of NSA whistleblower Edward Snowden. Another’s health has declined to such a point that he is undergoing evaluations to determine whether he is fit to stand trial.
Assistant U.S. Attorney Kathryn Newman said Monday that Turino “has provided information that is useful” regarding the remaining defendants in the case.
The plea agreement allowed Turino to escape charges of racketeering, insider trading, money laundering and other stock fraud-related counts contained in a superseding indictment against him and nine others. It also eliminated his culpability in any crimes involving CMKM Diamonds Inc., a tiny company that represented the core focus of the federal investigation and resulting indictment.
CMKM DIAMONDS INC.
The government charges that the defendants in the case misrepresented CMKM as a profitable diamond mining company in order to induce investors while concealing its lack of any remarkable assets. The indictment included allegations that defendants illegally authorized the issuance of hundreds of billions of shares.
Defense attorney Kathleen Bliss wrote in her sentencing memorandum that Turino “did not manage or otherwise issue or cause to be issued any shares in CMKM. … He did, however, receive money from the sale of CMKM shares, approximately $4 million.”
Turino, in addressing the court, said one of his now-deceased co-defendants was “printing stacks of (securities) certificates” and selling them to investors.
“People were just simple victims of a scam,” he said.
Bliss blasted the government’s initial calculation of $70 million in criminal proceeds derived from the conspiracy.
“There is no way to prove $70 million in losses or even identify victims; this is the problem with most security fraud cases of this nature,” she wrote.
She also disagreed with the government’s description of Turino’s companies as hollow shells.
FAMILY FEUD
Bliss referenced two other people who she said made efforts to destroy Turino once he started cooperating with the government.
One of them is alleged co-conspirator John Edwards, the defendant whose health has been declining. Edwards described Turino as a “master mind fraudster” and sent a letter to court that accuses him of stealing “my discovery documents and all my legal work.”
The other is a former cellmate of Turino’s who is being detained in Nevada pending trial on charges of wire fraud and money laundering in an unrelated case. Jihad Anthony Zogheib has sent numerous letters to the court accusing Turino of kidnapping his wife, Donna Walker Zogheib. Walker Zogheib spoke at the sentencing hearing on Turino’s behalf and said she was in the process of annulling her marriage.
Walker Zogheib’s teenage children, meanwhile, defended their father in statements to the court Monday. They told the judge their mother had abused them and deserted them.
Judge Dorsey expressed sympathy for all parties involved, but said the family dispute was irrelevant to the facts of the case.
Acknowledging the judicial and prosecutorial resources Turino saved by admitting his guilt, Dorsey imposed a sentence of time served for the six years he was incarcerated before his conviction. The sentence was jointly requested by prosecutors and defense attorneys.
Dorsey also sentenced Turino to five years of supervised release.
$35 Million in restitution...
Damn, the clown is broke. Is he going to pay like $1000 a month till death?
Where you guys sending them?
Who is that?
By the way,
There's your Paltalk dipwad who helped lead the sheep to their slaughter. Dozens of penny stock scams while she manipulated the message boards to make people think the stocks were being shorted.
My favorite was one her and Alan Cameron were claiming was going to be $2.47/share while the CEO was under indictment for unloading 8 billion in unregistered shares.
This piece of crap is probably paying for her daughters wedding with money she helped scam from people.
https://www.etsy.com/shop/RavensNezt
I'm sure the Russian mob wants a piece of him
Yawn.
They can't do pre-lock because Megas fugged you all for pennies. He refuses to file any FBI report against Sytner. You have to overturn the OKC settlement under the guise that the settlement was not followed.
Post lock is a reach since the brokerages were trading based on the DTC's bogus position report of 328 Million shares.
I hope he gets out...
I want to see his body piled on Tref's, Slurp's, LoCastro's, and Kyle Ramsey's.
In a hole.
Tried....
No response. No email return either.
What I have is a judgement against TD that's signed by a fed. Judge
Also, they've only had this for 11 months. These things take time.
Probably about as well as his London real estate crap....
Or remember the bogus filing years ago claiming they were building a LNG project in PNG?
The actual project was already in play with another company who partnered with ExxonMobil. That project just sold for $2.5 Billion.
Not sure how much money he received from the 240 Million shares they had to cover in Oklahoma...
Maybe it's hamburger juice from all his Harold's franchises he is selling.
I don't really see why it wouldn't be...