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Yes..
Have you ever seen the craphole LoCastro was living out of recently?
I'll post a pic later from google street view.
Two different people.
Judy Cline lives in Washington state.
SilverButthole lives in New York. Seapod aka Stan supposedly had sex with the seahag once...
Which is exactly what is going to happen to the con artists known as Frizzle and Kirkpatrick real soon.
Kirkpatrick is a real piece of turd.
https://cmkminformation.files.wordpress.com/2012/09/kirk-court.pdf
Sure.
I can't tell you how frustrating it was to see people fork over money to CH.
This could and should have been rectified by now.
There's a trick to getting the NYAG's office involved. Femia is toast if you get him to verbally make one simple admission.
So the shorts can cover
Wonder why Tedesco is not using his Canonsburg address?
They had just over $200 Million in PCBM sales not counting what they supposedly dumped offshore that was unregistered as the stock plummeted from 18 cents to .0001.
Think of all the slime balls who pumped both PCBM and CMKX.
Not worried about it..
The DOJ already knows how I feel about Cline, Treffry, Thompson, Delano, and few others. I once told LoCastro that I would set him on fire.
You may want to reconsider that making a post publicly threatening the life of someone who well may get knocked off, is a very good idea
I will will the 205 piece of paper to my kids and hope it has more value than the quicker picker upper
The Mafia will get Turino, his days are numbered
That class was taught...
by a special guest lecturer who pretended to be a consul general to the Papua New Guinea government. Later was busted by the Meekamui for being a fraud.
DTC cannot cover all 328 Million counterfeit shares they allowed into the market.
Sooooo
Supply Crotty's office with a copy of Femia's "affidavit" where Femia claims to have all 328 Million shares.
Add the DTCC run sheet showing TDA "controls" over 117 Million shares of BCIT and therefore, should 100% be able to provide a certificate.
Unless Femia lied (and he's so screwed it's not funny).
2007 would have been the perfect time to file
All my posts were deleted instantly every time I posted by some of our "insider" moderators
I'm all for a class action because it's the ONLY resolution here
He can't...
Because he so efffn stupid. Probably still thinks Vince LoCastro is a good bro.
Anyone going after Femia after? Serve that turd at his home.
PS...take a guess at who once was pumping MLON while Pino was unloading
Awesome
If you can't answer that, then you need to
take your pom poms back to your rightful
place on the bench.
Carry on.
Loolllol
That money was used by them because they were no longer getting paid from Lahr/Megas.
Your funds are gone.
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=120069002
Wonder if Treffry is chitting now about his dinar scam pump and dump..
U. S. Attorney John Horn. “These defendants are alleged to have defrauded investors by spreading misinformation about the investment potential of the Iraqi dinar in order to profit from sale of the currency. We urge anyone who believes they were impacted by this scheme to contact the FBI.”
Members of the public who believe they were impacted by this scheme are encouraged to contact the FBI at forms.fbi.gov/iraqi-dinar-investment-investigation.
For further information please contact the U.S. Attorney’s Public Affairs Office at USAGAN.PressEmails@usdoj.gov or (404) 581-6016. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is www.justice.gov/usao-ndga.
Last Edit: yesterday at 8:07am by sneakerbabe
Read more: http://tfant53.proboards.com/thread/10659/attorney-northern-district-georgia-terryk#ixzz43gRDbrOb
hahaaa...
fugmerunning...
As part of Highest Galaxy’s business, Plaintiff purchased numerous vehicles from
various sources, including All Pro Auto Mall in Canonsburg, PA, where he met con-artist
Case 2:12-cv-01077-DSC-LPL Document 12 Filed 12/11/14 Page 11 of 56
12
Vincent Locastro sometime in March of 2008. (Id. at ¶¶ 74, 92.) Plaintiff alleges that around
April of 2008, he became aware that Locastro was operating a major scale drug operation in
Washington County and using the proceeds to pay off the politicians in Washington County for
allowing him to conduct business there. (Id. at ¶104.) Plaintiff contends that he posed as a drug
dealer only to gain as much information as possible from Locastro, figuring it would be a great
opportunity to record Locastro’s meetings and show his racial intentions—“using African
American as a 1920’s slave.” (Id. at ¶105.)
Plaintiff also describes several business transactions he made with Locastro involving the
purchase of vehicles for use in Highest Galaxy’s business, from February 2008 to August 2008,
in which Locastro allegedly scammed him. (Id. at ¶¶ 92, 112-15, 119, 123-24, 130.) By July
2008, Plaintiff alleges that he invested $340,000 with Locastro. (Id. at ¶121.)
In July 2008, Plaintiff hired Earl B. Lamar to take over the day to day operations of
Highest Galaxy. (Id. at 122.) The only claim Plaintiff has asserted against Lamar is that he
violated Pennsylvania state laws and many common laws causing him physical injuries. (Id. at
¶¶358-59.) By September of 2008, Lamar and Locastro were having major problems working
with one another and fighting. Within days, Plaintiff alleges that Locastro had Lamar kidnapped
for ransom. (Id. at ¶¶ 125-26.) However, Plaintiff later found out that the kidnappers and
Locastro were informants working with the federal authorities. (Id. at ¶126.)
Plaintiff also contends that Locastro had one of his clients, Oronde Shelton, federally
indicted. (Id. at ¶127-28.) In addition, Plaintiff contends that after Oronde Shelton was
imprisoned, Locastro and All Pro Auto Mall took vehicles from him, some at gun point, but
mostly with the help of federal agents, defaming the character of Highest Galaxy and violating
state and federal laws. (Id. at ¶425.)
Case 2:12-cv-01077-DSC-LPL Document 12 Filed 12/11/14 Page 12 of 56
13
In 2008, Plaintiff alleges that Locastro (and Brian and Denise Haenze) had created a civil
war within the Black communities by sharing information with others, showing rival enemies
where one another lives and how much money they had (id. at ¶117), and by misleading and
misguiding other African Americans who were snitching when Locastro and the Haenzes were
the true snitches, causing the killing of Drew Lane and Sean Murphy (an African American) and
the kidnapping of Earl Lamar, in violation of Plaintiff’s civil, constitutional and state laws (id. at
¶402).
Plaintiff contends that by holding onto his money and assets, Locastro caused serious
strain financially and personally on Plaintiff’s life, in violation of federal and state laws. (Id. at
¶469.) In addition, Plaintiff contends Locastro and All Pro Auto Mall illegally repossessed his
vehicle while earning $60,000 a month, in violation of federal and state laws. (Id. at ¶426.)
Wrong Hall you are thinking of.
Your turd would be listed as Michael Bruce Hall in an arrest report.
MICHAEL BRUCE HALL was born 14 April 1954 and he lives (or lived) at 1640 SE 91ST PL in OCALA, Marion County, Florida, U.S.A. His voter ID number is 106802542. His telephone number is (or was) 1-727-480-0136. He registered to vote 4 November 1980 and he is registered in the Republican Party of Florida. He is listed as White, not Hispanic.
This is a privately owned genealogy website using a purchased copy of the Florida voter list, which is public information.This is the 29 February 2016 data. The 31 March 2016 data should be on this site in April.
Did you see LoCastro's most recent company?
http://listings.findthecompany.com/l/21394580/Lo-Castro-Associates-Inc-in-Bethel-Park-PA
no one can come up with another thread worth wasting the time to post to give some hope to those who invested a decade ago.
They found a law firm who is going to sue the DTCC. If that fails, supposedly someone is going to set James Femia on fire in front of his house.
Does that give you new hope?
but after the second fire it was pretty obvious he was trying to cover his tracks
I think Willy was just misunderstood. There's a lot of soul in those nyuks' of his.
He never meant to be a bad person, it was just the greed and lack of any sort of integrity that drove him astray
I don't see anyone.....
clamoring for a class action lawsuit except CH. When the Lahr financial spigot was turned off, CH seems to be pushing for legal moves that help CH make some money. Class action seems like the last resort by someone who ignored some simple moves.
are now clamoring for a class action suit
who have never been able to afford any kind of monetary support including a FINRA filing
and we'll be trading again
whether we are in the "special" 400 club or not
I choose to be:
Adam Barnett's shadow.
I would be Treffry's but that fat a%% would need a fat shadow. Operation AFT will begin in January.
Bye Adam.
http://www.miamiherald.com/news/local/crime/article19629777.html
refuses to talk with me about my BCIT shares and tells me to have my lawyer talk to their lawyer
Sadly many of us found out too late to bail.
Is there something new we need to do/try?
Thank You
op..
where did mastasssss post that?
CH cannot nor would Tom allow that. Most of the money CH raised is mostly to reimburse them for unpaid fees anyhow. If they give any shares or sell discounted shares, they will be sued and this whole thing will collapse.
where and when did Carlton Huxley Ltd offer or promise that you would be "taken care of" and/or receive free or deeply discounted 205 certed BCIT shares if you filed with Finra or in court
Bump...
just so I can keep track
Before
David Anderson - more than 280,000,000 shares
Nelson L. Reynolds- more than 15,000,000 shares
Shelia Morris - more than 400,000,000 shares
Patrick Cluney - more than 680,000,000 shares
Robert Hollenegg - more than 85,000,000 shares
Allan Treffry - more than 1 Billion shares
Reece Hamilton - more than 1 Billion Shares
As of 7/16/2010
David Anderson - more than 150,000,000 shares
Nelson L. Reynolds- more than 10,000,000 shares
Shelia Morris - more than 200,000,000 shares
Patrick Cluney - more than 500,000,000 shares
Robert Hollenegg - more than 15,000,000 shares
Allan Treffry - more than 250,000,000 shares
Reece Hamilton - more than 250,000,000 Shares
coachjack12: Allan whats your take on Deli selling shares?
stock4369: The position is considered one of the four Great Offices of State and in recent times has come to be the most powerful office in British politics after the Prime Minister.
very_tired15: It is an interesting thing you ask...
very_tired15: Ifound out Deli was selling shares and Itold a couple friends who had small numbers of shares.. they wanted to up their count..
stock4369: Surely the days are coming when it will not be a question of raising finances for the work of God, but whether the people of God have the character and integrity to handle the mountain of money that will come flooding in.
very_tired15: then, aftyer those guys ordered some, I saw another long-lost friend who I told to buy... he had never bought any before.
coachjack12: will they be bonafied?
very_tired15: Deli then told me that the guy who had none would get priority over the others who already had shares...
very_tired15: he said it was the plan all along to spread the wealth out as far as possible.
very_tired15: I am quite confident that are. My friends all gotr theirs from the TAalready
Of course.
Sent to the same feds prosecuting CMKX (and others)
and just so fatboy does not try to pretend it's not his alias...
very_tired15: G'evening folks
very_tired15: Hey.. I have a little announcement to make, if you guyswill pass it on in the other rooms....
very_tired15: I initially offered to sell some CMKX.. needing to get a little cash to hold over at this time. Even though I got multiple inquiries, I have tried to hold off as long as I can because I believe this is close.. very close to completion...
very_tired15: I have held off ont he CMKX, but I have some CIM I would be willing to sell.. the same price Deli sold it.. .005 per share..
very_tired15: I have enough CIM that I can afford to let some go... but with the pps being tossed around with CMKX, and the apparent closeness, I would ratherhold on to them...
very_tired15: OK.. please email me at Treff1960@yahoo.com
very_tired15: thanks.. I do not mean to hold out on the CMKX, but if I sold out on them an inch before the goal line, I would really be ticked at myself
Of course.
Sent to the same feds prosecuting CMKX (and others)
Wasn't Treffry one of the first to start pushing Dinar?
very_tired15: AH has informed me that the Dinar gets listed on the Forex and immediately thereafter, we announce CMKX
very_tired15: I am really thrilled to have been in a position to give solid investment advice and people really make money from it.. just thrilled
very_tired15: Yes, I agree... perhaps that was the issue all along - at least after IBM let the gov't use our money to help out..
Remember all those pumping the dinar revaluation?
The Feds are slowly rounding those people up..
other entities controlled by these same businesses and individuals that have used the facilities of interstate
commerce in a scheme to defraud investors in the Iraqi dinar by publishing and disseminating false information about the viability of that currency as an investment:
success is at least partially attributable to its use of the facilities of interstate commerce, including wire communications, both directly and indirectly, to disseminate false and misleading
information about the possibility of a revaluation of the dinar
The revaluation (or simply, “RV”) theory has spread throughout the Internet and is promoted by a variety of internet blogs and individuals who hold themselves out to be currency experts or
“dinar gurus.” According to the RV theory, the dinar will experience an abrupt, exponential rise in value against the
U.S. dollar and hence yield enormous profits for dinar holders.
7:35 PM) very_tired15: I di dnot sell yet.. I gave a person until friday to get the .0005 price for me.. if they do not come up with it by Friday, I will put them back on the market
(7:18 PM) very_tired15: G'evening
(7:18 PM) very_tired15: thx
(7:19 PM) very_tired15: 2525... maybe we will be paid in 2525
(7:19 PM) very_tired15: Thanks
(7:22 PM) very_tired15: Is there a good word to be had?
(7:22 PM) very_tired15: I did speak to AH today, but he had nothing definite to report. He expected some action this week, but that was his opinion.
(7:23 PM) very_tired15: I swear, Iwould almost bet that the feds used iour money and are waiting for the dinar to RV to pay us.. just my opinion
(7:25 PM) very_tired15: My opinion who is holding it up? The same as always - criminals.
(7:27 PM) very_tired15: What I do not understand is that if our government is acting in such a criminal manner, why is the "team" not having us put our own pressure on them. Why not take advantage of other governments putting pressure? After all, their citizens are also getting screwed.
(7:28 PM) very_tired15: dck.. that tax issue was a crock.. if it were truthful, then where is our money now?
(7:29 PM) very_tired15: I hear you Mach... why not bring out some of the heavy artillary... it is baffling to me too
(7:29 PM) very_tired15: Coach, AH said that Acca was likely paid at one time to deliver info in the unconventional Maheu fashion, but he does not know about now.
(7:31 PM) very_tired15: Summer, I do believe that money was collected and that it is designated for us. However, it is also my belief that the govenrment and the banks have and are still using it. They likely borrowed it and plan to pay us when repayment happens. It could be just as simple as the government getting money form the Iraqi Dinar.. although again, tyhat is my opinion. However, as many times that we have been delayed, it corresponds with the dinar delays.
(7:32 PM) very_tired15: ok aguil'
(7:33 PM) very_tired15: I do not know gmls... could be anything. If there is inbdeed a new currency comiong, the bad guys delay the dinar because they want it paidin old dollars to further promote the old system.. so they interfere
(7:34 PM) very_tired15: Sppilot, I am not pumping anything.. I am merely stating where the gov't may be getting the money to pay us. Quit putting words in my mouth
(7:35 PM) very_tired15: I di dnot sell yet.. I gave a person until friday to get the .0005 price for me.. if they do not come up with it by Friday, I will put them back on the market
(7:35 PM) very_tired15: strike, you miught just be right
(7:36 PM) very_tired15: thx colt
(7:37 PM) very_tired15: The person asked for me to delay the sale of shares... first told me that he would pay .0004 if I waited until today.,. then said it would be .0005 if I could wait till friday.. I am not in an immediate rush
(7:37 PM) very_tired15: brb
(7:39 PM) very_tired15: Why sell? Because I do not want to wait until my bank account has nothing in it before I try to unload shares
(7:40 PM) very_tired15: I am doing it a good month in adcvance
(7:41 PM) very_tired15: Spilot, if I want to sell my dinar back to the guy wh0o bought it, he buys it back. It is on the general currency list and is sellable at banks. I have sold a lot of it back. I am not pumping it to sell it here.
(7:42 PM) very_tired15: Spilot, there are at least a dozen people in this room (me included) who have sold their Dinars back to Dinartrade.com... why would anyone need to pump it here?
(7:43 PM) very_tired15: tour, I just don';t know
(7:44 PM) very_tired15: You can have an opinion - yes, but you are accusing people of pumping dinar here. That is inaccurate and unfair.
(7:44 PM) very_tired15: Michael, I do not know if he is done with his trial here. However, he still did not tell me if he was going back
(7:45 PM) very_tired15: 1970, have you ever traded currency? It can be bought and sold. Does that mean the Euro is a scam? The Yuan? The Canadian Dollar? You are 100% incorrect
(7:46 PM) very_tired15: I just sold 5 million Dinar back to the guy I bvought them from for 4,4
(7:46 PM) very_tired15: Does that make it a scam?
(7:47 PM) very_tired15: You may be right Waylon
(7:48 PM) very_tired15: The price is on the website.. but figure it out.. it is about .0085 per dinar...
(7:49 PM) very_tired15: Sorry 1970.. my mistake
(7:51 PM) very_tired15: Michael, the bullshjt specialists did the usual - they moved the goal line.
(7:52 PM) very_tired15: Acca was supposed to drop a bomb on Friday and if not, it was only supposed to be due to the fact we are to be paid. If we do not get paid, then he should drop the bomb.
(7:53 PM) very_tired15: Joh, I hope that AH will have more info for me
(7:53 PM) very_tired15: ucaughtme.. AH said he will have more info this week
(7:54 PM) very_tired15: hundred, the Dinar is one method of a banbkrupt US Govenrment is going to reseed it's coffers
(7:54 PM) very_tired15: Not me Jed... but AH did state to me tonight that at one time, Acca was likely a info feeder from thee team
(7:55 PM) very_tired15: Coach, I would not know wheree to start because I have no evidence
(7:55 PM) very_tired15: Tomorrow evening fra
(7:56 PM) very_tired15: Jed, what these ######## are doing to us - irrespective of the end gain - is beyond criminal
(7:57 PM) very_tired15: Frankie, it is a combination of government, banking and other groups
(7:58 PM) very_tired15: u bet.. gotts rtun foilks.. the kid is demanding time
(7:58 PM) very_tired15: night
(7:58 PM) *** very_tired15 has left the room ***
So, who is maintaining the house? He must either owe taxes, electric bills? Or is the house abandoned?
Does he not still live at:
5519 Papagallo Dr, Oceanside, CA 92057
Have not seen any change in property ownership since 2006...
1-760-439-2378
Yeah, I know he's in Burlington but I'm sure he comes back to the hood sometimes.