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Nope, virginian. Pink sheets doesn't "think" anything. They publish NASD data.
RA didn't really destroy the company, as it never existed in the first place except as a vehicle to sell unregistered shares.
Who could forget the memorable 10-Q in which there was no revenue "by design".
Uh, virginian, and you conclude that how?
Totally off the point of my original post which was: Altomare started bleating naked short in 2004 (it was never mentioned in the infamous judgement suits, btw), but the investigation was well underway in 2003.
Then why did you emphasise the date of the document rather than the date of the investigation?
Did you read it, virginian? Since about August 2003 I have been an officer of the
Commission authorized to issue subpoenas and take sworn testimony in an investigation of
this matter. During the course of this investigation I have subpoenaed bank, transfer agent,
broker dealer, and various documents from other persons. I have also taken sworn testimony
from various persons and conducted interviews. This declaration is based on that
investigation and the documents obtained including bank and brokerage records.
Willy goes way back. He pumped or bashed IFTA depending on whether they paid him that week.
Allstate-the SEC issued subpoenae to RA in 2003. He didn't start bleating about naked shorts until 2004.
http://jimewescamp.250x.com/secvusxp.pdf
Here ya go, virginian:
http://jimewescamp.250x.com/secvusxp.pdf
Emit-so first global is still being paid for services? NOT.
The "subs" for which no bids have been received are inactive, and have never brought in a penny of revenue. Think FTD gift cards.
That would seem to be your kind of trade, grande.
duh, virginian, the receiver is ashing for final approval. aND?
it's a scam, virginian. what part of that is hard to get? RA stole millions of dollars and you have this hero worship of him?
really, virginian? Can you link to that false post?
And your point is what, Virginian? It was sold subject to final court order. How hard is that to get?
Kingpin rodents attempt to influence US elections:
http://www.dailykos.com/storyonly/2008/1/18/7472/57260/668/438694
TTS-no they haven't, and that would be rare in a civil case, unfortunately.
I wouldn't be surprised if the rabbited to Israel.
No so ordered yet. The reciever has accepted the best bids and is awaiting final judicial signoff.
Quit being hysterical, virginian. He posed a rhetorial question. He didn't accuse altomare of anything.
You are seriously mistaken, virginian. He was a low level broker without a college degree before he got fired from that and ended up heading up a pak-mail shop on long island.
No they wouldn't, virginian. Altomare is lying and doing his best to conceal his assets and use of funds. Judges are allowed colorful language in hearings that they would never use in trials.
So, virginian, where did the money go? And we haven't even gotten to the documented stock sale kick backs yet, have we.
But, virginian, we do know from evidence that the company paid altomare's gambling marker at the winn, and for the services of the cloud nine escort service.
Not to mention half a million or so in charter jet flights that had no business purpose.
Don't know if brian is an addict, virginian, but he has been in company paid rehab twice. And I believe I excluded RA.
From what I hear from South Beach and Mudpacker Tour sources, brian is the one who does that. Alto is more into conspicuous consumption.
Hnd-he seems agitated.
These are rushes from notes I inscribed over the telephone from a direct witness at the hearing. They are high points only, and the person who attended will be on later tonight.
Judge-severaal balls in air here. In Ocober offered to sell the condominium to satisfy the obligations of Altomare to the SEC. No argument about the fact that Altomare received the money the SEC fined him.
Tifford-on the market, shown once or twice a month. No offers.
Judge-exactly what I predicted. I am skeptical about his efforts to pay the judgement. Where is all the money? "Why should I think thzt he (Altomre) is not intereste in paying? (not a happy jusge)
Judge re Deposition-He (altomare) has the right, but if he has the money and asserts the fifth it is very negative. Ordered receiver to find assets, but he has not been cooperative.
To Tifford-did you request a stay of the original summary judgement from the appelate court? (no)
Judge-have a pile of evidence that altomare has assets. (although cost of "master tape storage may exceed their value)
To tifford re judgements-tifford hope to collect 1.2 million soon. Judge 1 million out of 700 milion?
Judge ro Hughes-You are asking $5,000 per dzay penalties if his complete financial records are not produced within 5 days? yes
Judge Ms Hughes, I think you are playing softball. Next time we get no further, he had better have his toothbrush. If he does not cooperate or hides behind the fifth, $5,000 a day is not what I have in mind.
Gunderson/Garvey interlude about how broke Gunderson is and how Garvy didn't realize that he wasn't getting PACER emails re case. judgde skeptical on latter claim.
Judge-re last minute filings. Court and SEC not in a position to respond to 11th hour material (and he was not happy.
Judge-going to sort this out on 4 February, 9:30 AM evidentiry hearing. Any submissions byJan 28. No last minute filings.
Judge-An adjudication of contempt will not be meaningless, and will be sufficient to compel compliance (with the orders of this court)
No more playing out the string.
Receiever report-nothing new. Sold assets, doesn't have anyway near records requested from altomare/gundy.
All today's filings:
http://carib-pirate.angelfire.com/117filings.html
OT-Mario Pino mugshots, courtesy of Maricopa County:
Mario Pino mugshots:
http://i5.photobucket.com/albums/y159/asdfa0/pinomug2.jpg
http://i5.photobucket.com/albums/y159/asdfa0/pinomug.jpg
JKing-I am in contact with someone who will definitely be there. They will report their notes shortly after the hearing.
They also have my phone number incase something dramatic happens, and I'll report it in real time.
There was no evidentiary information regarding naked shorting introduced to the court, and at any rate, it would have been irrelevant to charges against altomare.
The university of florida have been most forthcoming with their email records.
Which facts are distorted, doog? Do be specific.
virginian wasn't.
what nonsense, ct. The "White Paper" has what commercial value?
gee, lots o posts missing.
In a civil suit,doog, tsking the fifth allows an adverse inverence, eh?
Doog-it's already been dealt with in court. The rest os postscipt.
Why are you flogging this scam?
Esteemed Mr. Hasher-Loving as I am to forwarding youre expenses, my high government position prevents it.