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Wonder how many people are complaining to the SEC now about the stock price? What is it trading at lately?
Is this a false and misleading statement to send out to stockholders?
TLXX longs,
A note/response from the new head of TLXX: Maybe it's time to accumulate if you think that this guy means business. I still believe.
Rxxxxxxxx,
Sorry it took this long to respond to you. As you probably have found out by now that we have taken the company over and we are bringing back the software. Please keep accumulating the stock. Less stock circulates the better it is for the price. The Free and Clear Foundation, Acs and anybody else are gone. We are the real thing and we intent to make this a successful company.
From Paul Mataras who controls telynx_ir@netzero.net .
http://ragingbull.lycos.com/mboard/boards.cgi?board=TLXX&read=120062
How is that cease trading order coming along Due?
Some US National Security Vulnerabilities
Excerpt from a Report from the Free and Clear Intelligence Review
1. Terrorists can throw rocks at oncoming traffic on US highways that smash windshields and cause major accidents.
2. The Hoover Dam is very vulnerable to attack from the water. Underwater demolotion experts could easily slip enough plastic explosives from below to blow the dam and cause power outages in six states.
3. Suicide drivers can cause head on collisions on major US highways. There are at least 3,000 major sleeper cells operating within the US border at this time.
4. Waterways are highly susceptible to poisons, LSD, and other chemicals which are toxic to human life, the food supply. Over a period of years the entire eco system of the United States could be destroyed by such chemical agents, thus starving the entire population.
5. US National Forests are vulnerable to arson caused fires at random intervals around the country.
For more information contact: 775-338-5550.
The Securities and Exchange Commission is taking a major step to assure that investors in tiny over-the-counter companies have access to material information about those businesses and the people who run them.
The SEC is also halting a practice that has allowed many obscure, insubstantial public companies to flood the marketplace with shares.
These developments reflect the SEC’s latest effort to increase transparency in a microcap market that has been a fertile ground for deceptive practices and stock fraud. A series of new rules are directed at public shell companies, which have used existing federal regulations and procedures to avoid disclosure and keep investors in the dark.
On the surface, shell companies can offer an appealing alternative for small private companies that want to become public but are unable to find an underwriter who is willing to handle their Initial Public Offering (IPO). See The Shell Game. They enter into a reverse-merger with the shell that leaves them in control of the surviving public entity.
There are, however, companies that choose a reverse-merger over an IPO for other reasons. These companies are seeking to avoid the exhaustive disclosure that comes with a public offering. In an IPO they would be required to file a registration statement detailing the history of their business, the background of their management team, and the identity of each controlling shareholder. That registration statement also would include extensive audited financial information. In effect, the company and its insiders would be laid naked to the world.
Not every business is eager to make those disclosures, since in some cases the information could motivate the SEC to delay or stop the offering.
Until now, the reverse-merger has enabled private companies to circumvent the disclosure process. The private company gains control of a public entity, but investors are generally flying blind. Historically, companies that merge into shells have not been required to make detailed material disclosures about their business history, management or controlling shareholders. And while public companies that file regular reports with the SEC (which would include every company listed on the OTC Bulletin Board) have been required to file a Form 8-K including audited financial information on the newly acquired private business, all too often that information is delayed, incomplete, or non-existent.
That practice is about to end, thanks to new rules proposed by the SEC on April 13, 2004. Now, after a reverse-merger, the former shell will be required to file a Form 8-K that includes all of the disclosures that would be required if it were registering a class of securities under the Securities and Exchange Act of 1934. In other words, a reverse-merger will no longer be a method for evading disclosure. The curtain will be lifted and investors will have access to material information that is likely to affect their investment decision.
It is about time.
There is yet another reason for investors to rejoice. The SEC has struck a decisive blow against an insidious tool that has been utilized by stock schemers to obtain registered shares that can easily be dumped on an unsuspecting marketplace.
Over the past several years, Form S-8 Registration Statements have been overused, misused, and often abused. The Form S-8 differs from most other registration statements in one fundamental respect – it becomes effective immediately after it is filed with the SEC. Traditional registration statements – such as those used in connection with IPOs – are subject to rigorous review by the SEC, and must be revised, sometimes several times, in response to SEC comments and concerns before they are declared effective. Until that time, the stock being registered may not be sold.
Not so with the Form S-8 – which becomes effective without any advance SEC review.
The absence of a review is even more startling in light of the abbreviated nature of a Form S-8, and the broad – vaguely defined – category of potential stock recipients. In short, a Form S-8 can be used to register shares that are issued to an “employee” under an employee benefit plan.
The real rub, however, lies in the definition of “employee,” which includes officers, directors, consultants, advisors – and yes – attorneys. The definition of “employee benefit plan” is equally broad. Rule 405 of the Securities Act of 1933 defines an “employee benefit plan” as:
any written purchase, savings, option, bonus, appreciation, profit sharing, thrift, incentive, pension or similar plan or written compensation contract solely for employees, directors, general partners, trustees (where the registrant is a business trust), officers, or consultants or advisors. However, consultants or advisors may participate in an employee benefit plan only if:
They are natural persons;
They provide bona fide services to the registrant; and
The services are not in connection with the offer or sale of securities in a capital-raising transaction, and do not directly or indirectly promote or maintain a market for the registrant's securities.
In other words, virtually anyone can fall within the definition of an “employee,” and there are few obstacles to constructing an “employee benefit plan.”
As StockPatrol.com has repeatedly noted, tiny companies with virtually no assets, no operations and no revenues utilize Forms S-8 to hand millions of shares to employees and consultants – many of whom are not even identified. Remarkably, Form S-8 does not even require the recipients of shares to be named. The company may simply register as many shares as it wishes for an employee benefit plan, and later hand them out to unnamed individuals whose identity, background, and services are never described. And while companies are supposed to amend the Form S-8, and name those new shareholders once the shares have been distributed, few ever do.
As a result, shares can be issued to company insiders, their friends and associates and so-called consultants who render no discernible services. Investors, and regulators, do not know who is receiving the stock, or if it is going into the hands of individuals who merit further scrutiny.
Some of the potential for these abuses is about to stop. Under the SEC’s newly proposed rules, shell companies will be prohibited from using Form S-8 to register shares for employee benefit plans. Consequently, those anonymous employees and consultants will no longer have a free flowing pipeline of registered stock.
These important rule changes should prove critical to investors. Former shell companies will be required to provide material information about their new operations, on a timely basis, and will be unable to use Form S-8 to register shares that can be dumped immediately after the reverse-merger. In addition, in the absence of a reverse-merger, shell companies will now be prevented from saturating the market with shares of worthless stock in an insignificant enterprise.
The new rules represent an important, even historic step for the SEC, but regulatory efforts should not stop here. The SEC must commit itself to the process of reviewing each Form 8-K and S-8 in order to assure full compliance – and companies that fail to meet these standards should have registration of their shares revoked.
In any case, the architects of stock schemes should be losing plenty of sleep over these developments.
For those companies that have legitimate business plans and undervalued equities, there is nothing that can substitute for a professional independent research report for attracting legitimate investor interest. Here are some recent headlines related to Investrend Research Syndicate-distributed reports:
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Word of mouth travels faster than word of mouse, and the answer to both is maybe - maybe not, go figure it out yourself...2 out of three people living in Vegas don't have a penny in their pocket. Does that qualify as a shortage?
Go rent the DVD, or ask Talieh for a promo copy. He'll be glad to send you one....Hollywood was supposedly named after Holly Boy in "The Light in the Forest" Where is that story you and Bernstein were writing, aren't you guys done yet? Waiting with baited breath!
I doubt it, I don't see how you can make that connection?
Try www.tantra.com....perfectly legit web site.
yeh, I noticed that 20 million shares myself, wonder who that was? Due wouldn't dare call it naked short covering? Lots of louts touting this stock on IHUB if you run a search on Sub to .02 board.
I set that up just in case my wife decided to change my password....you can't really tell who is posting these messages these day now can you?
If I had access to my computer, which I don't I could post all the relevant contracts, and then maybe if the stock hits a dime, some attorney will come along and take on the civil case for half of the 90,000 Series C Preferred that the "current" management claims to now own or control. maybe my computer will find its way into the hands of the FBI or SEC, and then no one but the government would know what is really going on with this company and the subject of Thoughtware!
Old dreams never die, they just get dug up by Due Dillinger...dreams, hallucinations, try running a search on "Penny Shortage" circa 1999...I'll bet your penny jar is now full eh Due?
If your name is Frank and you have a New Jersey phone number then you did make death threats to the PR firm the day they were announced. Why would anyone want to make death threats to a PR firm?
I'd love to hear from Samaroo, Reid and Miller too, did they actually resign their posts? Are all their contracts now made null and void by some usurpation of power by a greek immigrant who may not have a passport and some Lebanese Isreali wannabe film producer? I'd love to see their business plans now. Hello .0001 again, and where is Mr. T and Mr. M going to get the money to settle with the Laurus Fund when they couldn't raise a penny on the streets? And how many pennies did Mr. Acs buy from Mataras for $1.00 each? Why doesn't the FBI return Mr. Acs' calls? Confusion will be your epitaph Due! I wonder why those Directors are not screaming bloody murder at T and M? Maybe their heads were filled with BS by that lesbo attorney who has five varieties of diseases and is crippled and needs an an extra arm and a leg to walk with?
Old and naive...(sp) em
I think that was a boner error, Mataras cannot type proper English. Yep...that is an interesting contract tort issue. Let's see how it plays out in the court room drama...What was the stock worth on the date that they announced their "takeover"?
They resigned officially on May 15th, 2003. And Guess what, you bring up a very important issue on that matter. Thanks.
The Stock Patrol stuff comes with all innuendo...Mr. Bernstein will have his day in court...what is the statute of limitations on libel cases, 1 year or three? Either way, the court of public opinion is far more swift than the US Justice System which grinds like a mill making bad bread.
A Light in the Forest?
Talieh Safadi, the director of "A Light in the Forest", distributed by Ardistry, didn't want his name in lights according to an exclusive interview at his Brentwood apartment several months ago.
This less than "B" movie is typical of foreign wanna-be film directors. One low budget movie that is now in arbitration over film rights and copyright infringement does not make one a bona fide film director.
Mr. Safadi has been trying to raise $30,000,000 for a film fund, but the State of New Mexico already has such an animal so why won't he utilize that resource?
Now he claims to own 45,000 of Series C Preferred Stock of TLXX but did he interfere with another contract that was signed on May 15th, 2003 by the three former directors? Did he tarnish a previously established relationship? Did he make a bad business decision?
Only time will tell and hopefully his next movie will be a bit more exciting than that sadly written story about some fairy named Holly Boy!
Is Tlxx going to go into the movie business now??
www.bluehorizoninternational.com is supposedly Mr. Safadi's company.
How soon will tlxx hit a dollar like Mr. Mataras touted to all his friends, including a major league baseball umpire who works at the San Francisco Giants stadium on occaision, what was Paul Mataras really doing as a VIP Usher at the same venue last year? Will TLXX merge with the startup Constant Innovation Technologies or is there a conflict of interest? Did't Mr. Mataras say he could use the TLXX software in his business? So was there a prior contract in place before Mr. Safadi and Mr. Mataras "took over" the company?
Did Paul Mataras ever pay rent for the mansion in Oakland Hills that was arranged for him when he was on the verge of being thrown out of his pad at the news stand and candy store on Webster in downdown Oakland?
Where is he now and why is he hiding the telx source codes?
The more light that shines on this drama, the higher the stock price might go, but for now, it doesn't look like there are any real answers or accountabilities forthcoming upon the darkness created by this company.
The SEC will need to determine if the PR's put out by the company prior to April were false, or whether the SEC filings done by the three stooges were false. Which carries the greatest penalties and why would someone be so stupid to put out false press releases when they are already in trouble for the same allegations by the same government agencies?
Maybe its time for another story from Stock Patrol....the touts are gearing up for their next fleecing of the public right under the nose of the SEC...
No lights in Las Vegas, at least for two days at the Bellagio last week, they lost millions due to their power failure.
Is TLXX about to experience a power failure?
Did Beth Ochoa take $1,000 from the Penny King and then not supply the services promised? Is she in possession of stolen property or has she just been negligent in returning it? How many diseases does she have? And her law partner works for the Disney Company? Is Beth a lesbian?
Who introduced Paul Mataras to Talieh Safadi?
Did Paul Mataras help the Penny King prepare a prospectus to raise millions for telx? Only the SEC and Phillip the Duke will know for sure unless Paul fesses up!
Call Clark County Sherrif and have them pick up a Tranny named Montana that hangs out at the Las Vegas Lounge. She will testify that the Lounge is engaged in money laundering. Then you can get an indictment against Tony the manager. If you don't believe me, send in a dozen under cover FBI agents to find out what I learned in just five days of work. The FBI can donate $250,000 to the Free and Clear Foundations for the lead, and another $250,000 when the convictions materialize. Do that first and I will give you the other stories as they develop. Best to have Gene call Gabe at 775-338-5550...penny shortage brewing in Vegas...watch the national news....he's down, but not out...you and Gene could both come to the aide of someone who has tried to help you both since he needs all the loyal supporters he can find right now....there are nine innnings in baseball and twelve rounds in boxing. You could say this is the first round or bottom of the first with nobody out. Penny King is up to the plate. No balls and no major strikes, but the pitchers have tried to throw a curve ball and three threw three sucker punches...25,000 people gathering in Mount Shasta for the next wave of national penny protesters...save your pennies! You are going to need every last one of them...is telex going to a buck? Ask Paul Mataras how he plans to defend himself and who introduced him to Beth Ochoa and Talieh Safadi...
Before the R/S, in May 2001, insiders exchanged 8.3mn common shares for 1,260 Series C prefs.
- After the R/S, in June 2001, they exchanged those Series C back again for 100.1mn common.
(None of this involved any cash changing hands, I believe. Details in a 10-K filing: http://www.sec.gov/Archives/edgar/data/852164/000093066102000419/d10ksb.txt)
Hey presto! Instead of owning just over 4mn common after the 1-for-2 R/S, the insiders end up with over 100mn.
Perhaps even under Delaware law there might be some grounds for a claim against the insiders individually. It seems like a pretty gross example of insiders giving a large chunk of the company to themselves.
In May 2001 (before the R/S), these insiders held about 8.3mn out of about 183mn shares outstanding - so less than 5% of the company. As of 31 Jul 2001 (after the R/S) they held over 100mn shares of the approx 196mn outstanding - so more than 50% of the company. (The company issued a huge number of shares after the R/S & continued to do so until it went defunct.)
The biggest beneficiaries were Trenton Devlpt Ltd and Parsons Project Mgt, which ended up with 76mn shares between 'em. It's never been revealed who was behind these names, or why they should have been given this bonus. But the available info suggests that they probably have $$$, whoever they are.
Trenton showed up as a TLXX s/holder in a Jun 2000 S-3 registration along with the Allen Wolfson entities, and a group of new Middle Eastern names. This S-3 was filed for shares sold by TLXX in private placements and given out for "consulting", after Adler and Citigroup had started to exit, and before Laurus etc made their appearance. Parsons came along later.
Trenton and Parson were fronted by CISA Trust in Switzerland, which is a "high net worth individual" financial (esp. tax) advisory firm set up in the 1970's by John J. Ryan III. (http://www.cisa-geneva.ch/GB/about-cisa.htm)
Ryan is an American, a close advisor to Francois Pinault, the "richest man in France". You can read more about him here: http://www.fsa.ulaval.ca/personnel/vernag/EH/F/noir/lectures/creative_businessman.htm
He's a director of Artemis SA, Pinault's investment company which owns large chunks of various substantial US companies, acquired partly through the Executive Life affair which the linked story refers to. He's most visible as a director of Evergreen Resources, NYSE:EVG (http://www.evergreengas.com/corpboard.html)
(By the time of this Series C stuff, Ryan had passed control over to his son, John J. Ryan Jr.)
Thanks, I wish I could have spent it with my family.
I want to say "I am sorry" to my wife and kids for this entire fiasco. If you want to help me please tell me what you want me to do. Sorry I posted all the BS about you, I was angry. Please forgive me honey...
Yes I would like your help but wouldn't know where to start. The name did make it sound like you were in the legal profession. Which headline case which you like to have elaborated on first?
1. Meth Drug Ring using Tranny's as dealers in Las Vegas
2. UBS Docs Show $100 billion in fools Gold.
3. Department of Labor Looking for Missing Telynx 401K Funds
4. IRS Investigates Telynx Officers and Directors
5. Who Really Controls Telynx Software?
6. Battle over Telynx software ensues.
7. Offshore Hedge Fund is a cover for Money Laundering.
8. The case of the missing $30 million at Telynx.
As for my real name, I was born Gabor Sandor Acs which translated from Hungarian means Gabriel Alexander Carpenter. My Canadian citizenship papers were issued in that name. My green card (can American bureacrats ever get anything right?) was issued in the name of Gabriel A. Acs. In 1999 I was jumped in New Orleans by three gang bangers in front of Jackson Square. They took all my ID. When I got my texas drivers license they gave it to be based on my Canadian citizenship papers, thus the name confusions. Also in 1993 I had legally changed my name from Gabriel A. Acs to Alex S. Gabor. Because my first love is writing, I have used many pen names (psuedonyms) all of which were listed in my bankruptcy papers filed in King County in October of 1993.
More later...
Boycott ended in March...Due
Nan, what no cussing today?
The amount of shares we hold now needs to be determined in a court of law. As to the rest of your questions, ask her or ask the FBI.
Correct.
Saturday is the Penny Kings 48th Birthday and he is celebrating it on the streets of Las Vegas! Poetic justice for his enemies, but bad news for the casinos who are experiencing a sudden shortage of pennies!
Yeh Sandra, why are you sending police reports to everyone you come into contact with at IHUB? Why don't you tell the truth, the whole truth and nothing but the truth.
Post it publicly since you have already sent all kinds of viscous lies to everyone behind your husbands back. Just because its in a police report taken from your lying mouth doesn't make it fact or truth.
Be sure and tell them all about the black books and that government payroll money you took in DC to keep food on the table for Christian before Connor was born.
How many hand actions did it take to buy that $50,000 car you are about to lose?
And be sure to post your husbands alien registration number since everyone thinks he is an illegal alien and you have his wallet you took along with his car.
And make sure to tell everyone how you cancelled his flight back to Reno after he got angry with you over the phone and how you left him destitute on the streets of Las Vegas.
And let everyone know where the $13,000 went that you took from Penny King Holdings.
And make sure you let everyone know who took what from who and when and have your story straight because even though you have betrayed your husband and colluded with his enemies, and you all have conflicting stories already, the truth will come out in the end.
Let everyone know why the Greeks, the Isrealies and the Lebanese are all so interested in TLXX and have their hands caught in the cookie jar honey! Tell them what the software really can do honey, particularly with telecom surveillence operations. Tell them about Egypt Telecom and the Hewlett Packard contract that was tortuously interfered with honey!
And don't forget to confess about your real role with the Foundations, after all there is nothing in writing making you the Executive Director, and everything was stolen from Penny King Holdings...looks like lots of questions remain unanswered...think you can cover up your mistakes?
Oh yeh, don't forget to mention your story about Paul Mataras molesting your 8 year old son while you spent the night with him in Oakland, and how he raped you, or was that another one of those lies you made up during the committing of the crime?
Why haven't you called Special Agent Lee at the Oakland Office of the FBI back honey, I thought you wanted to help straighten things out, not side with the thieves and then act like their special envoy and hit person against your husband?
C'mon hon, spit it all out here in public, why not face the music, what happened to "till death do us part and in sickness and in health"? Who really needs help now?
Why don't you post the contracts with Beth Ochoa, Paul Mataras, and Talieh Safadi related to TLXX or did they forget to include those in their 8K filing?
Why don't you post all the contracts between Penny King Holdings and TLXX honey?
You have them all there at the house, oh oh, is the FBI coming to seize all the files at the house soon?
Glad to hear you got all that furniture being put in storage...
Why did you betray your husband Sandara? Would you like me to post your picture here at IHUB, you know, the one you used to lure in all those corrupt public officials in Washington DC for those tantric sex lessons?
Heaven forbid you should lose your children to some bisexual delusional sex crazed money man!
And don't forget to mention how many times you pulled a knife on your husband and how you have just never had time to go take anger management classes because you were so busy with the kids and their school projects.
And how many times in the last ten years has your husband left you Mrs. Gabor? Was it more than 100 or less than 100?
Did you ever file a false police report against your husband Ms. Gabor? Be sure and tell the audience why your last name is not Mrs. Acs... go ahead, spill your guts in the open, not behind the facade of lies that you are sending out through private messages and emails...
If you want your children to grow up respecting the truth then you tell it like it is honey...why did you side with the enemy that stole from your family?
Why don't you request a cease trading order from your friends at the SEC and then we can get it all straightened out once and for all!
You have no mo money...
I love you too!
Yeh you do, you are a lawyer. Don't play dumb with me.
Good Advice Mark, as always!
VICTIM HAS NOT BEEN MARRIED FOR TEN YEARS TO SUSPECT. VICTIM ATTEMPTED TO STEAL SUSPECTS VEHICLE BUT DID NOT KNOW SUSPECT WAS AWARE VICTIM WAS COMING AND STAKED OUT IN THE VEHICLE. WITNESS"WHO WAS DRESSED AS A WOMAN DISAPPEARED IMMEDIATELY AFTER VICTIM WAS ENGAGED IN STRUGGLE WITH SUSPECT. VICTIM TORE SUSPECTS PANTS IN TUSSLE, VICTIM FAKED FALLING ON GROUND. VICTIM AND SUSPECT HAD BEEN SEPARATED FOR 30 DAYS, AND HAVE BEEN SEPARATED ON AND OFF FOR THE PAST TEN YEARS. VICTIM HAS ENGAGED IN CONTINUOUS HARRASSMENT, DEATH THREATS, EXTORTION, BLACKMAIL, AND OTHER ILLEGAL ACTIVITIES AGAINST SUSPECT. VICTIM STOLE $13,000 OF INVESTORS MONEY AND OVER THE PAST YEAR HAS USED $100,000 OF INVESTORS MONEY TO LIVE OFF AND TO SUPPORT LAVISH LIFESTYLE AND PAY FOR CHILDREN'S EDUCATION AT A COST OF $1,000 PER MONTH, WHILE THREATENING SUSPECT WITH EXPOSURE OF HIS BISEXUALITY THROUGH BLACKMAIL. VICTIM HAS ATTACKED SUSPECT WITH A KNIFE ON THREE SEPARATE OCCAISIONS. VICTIM HAS CONSPIRED WITH THREE OTHERS TO STRIP SUSPECT OF HIS LIVLIHOOD. VICTIM DID NOT HAVE AUTHORIZATION BY SUSPECT TO HAVE KEY TO VEHICLE. VEHICLE DOOR WAS OPEN WHEN VICTIM ATTEMPTED TO USE KEY. WHEN VICTIM SAW SUSPECT AND OPENED THE DOOR, DOOR TO VEHICLE HIT SUSPECT IN THE RIBS CAUSING EXTREME PAIN. VEHICLE IS CURRENTLY IN SUPSECTS NAME NOT VICTIMS. SUSPECT IS UNABLE TO FILE DIVORCE DUE TO TRANSIENCY AND INSOLVENCY BROUGHT ABOUT BY VICTIMS LAVISH SPENDING HABITS. VICTIM HAS ENGAGED IN ONGOING HARRASSMENT OF SUSPECT FOR PAST THIRTY DAYS, PRETENDING TO BE A PRIVATE INVESTIGATOR, TRACKING SUPSECTS CELL PHONE CALL ACTIVITY AND HAS ENGAGED IN RACKETEERING AND EXTORTION USING BLACKMAIL AGAINST SUSPECT. VICTIM WAS NOT PUNCHED OR HIT IN THE FACE BY SUSPECT BUT WAS SLAPPED BY SUSPECT ON BACK OF HEAD WITH HAIR PULLED AS SUSPECT ATTEMPTED TO PROTECT HIS VEHICLE FROM THEFT BY VICTIM. VICTIM IS A VISCOUS LYING EX PROSTITUTE WHO WAS INIVOLVED IN WASHINGDON DC OPERATION TANTRA AND HAS TWO BLACK BOOKS CONTAINING HUNDRES IF NOT THOUSANDS OF NAMES AND PHONE NUMBERS OF POLITICIANS, PUBLIC OFFICIALS, WORKERS AT THE FBI, STATE DEPARTMENT, WORLD BANK, IMF, AND OTHER OTHER GOVERNMENT AGENCIES WHO PAID VICTIM AND SUSPECT MONEY FOR TANTRIC SEX ACTS DURING A 24 MONTH PERIOD WHILE THEY LIVED TOGETHER IN GAITHERSBERG, MARYLAND. SUSPECT HAD A SEIZURE FROM DRUG OVERDOSE (SPEED) AND LACK OF SLEEP FOR PREVIOUS THREE DAYS. VICTIM ATTEMPTED TO HAVE SUSPECT COMMITTED TO A MENTAL HOSPITAL BUT FAILED. VICTIM VISITED SUSPECT IN HOSPITAL AND WHILE HE WAS UNDER HEAVY SEDATION TOLD SUSPECT "I LOVE YOU". SUSPECT WAS RELEASED FROM HOSPITAL AFTER PSYCHIATRIC EXAMINATION WHICH INDICATED HE WAS NO
LONGER SUICIDAL. SUSPECT WAS REFERED TO A HALFWAY HOUSE BUT WAS NOT ADMITTED DUE TO BEING CLEAN AND SOBER FOR THE PREVIOUS THREE DAYS UPON APPLICATION ACCORDING TO THE DIRECTOR OF THE HALFWAY HOUSE. SUSPECT WAS HANDCUFFED BUT NOt ARRESTED. HE WAS PYSICALLY ABUSED BY AMBULANCE PERSONNEL AND MEDICAL HOSPITAL STAFF DURING A TWO DAY ORDEAL OF PAIN AND SUFFERING. SUSPECT WAS AWARE HE MIGHT BE ARRESTED BEFORE POLICE ARRIVED. POLICE DID NOT ACCEPT SUSPECTS VERSION OF STORY DUE TO THE HYSTERIC NATURE OF VICTIMS DRAMATIC ACT. SUSPECT WAS GIVEN CITATION NUMBER 03315583 AND IS CHARGED WITH A MISDEMEANOR COMPLAINT FOR BATTERING VICTIM AND WILL APPEAR IN COURT ON JULY 12TH IN CLARK COUNTY. VICTIM HAS POSSESSION OF SUSPECTS VEHICLE AND PROPERTY WHICH WAS IN THE PROCESS OF BEING DELIVERED TO THE DEPARTMENT OF LABOR UNDER A FEDERAL SUBPEANA. SUSPECT WAS LEFT DESTITUTE BY VICTIM AND HAS NO SOURCE OF INCOME TO PAY RENT, MAKE CAR PAYMENTS, PAY FOR PRIVATE SCHOOLING OF TWO CHILDREN SUPPORTED BY SUSPECT FOR PAST TEN YEARS. VICTIM AND SUSPECT WERE DIVORCED IN 1995 AND REMARRIED IN 2002 WHEN THEY LEFT MARYLAND TO RELOCATE IN RENO NEVADA. VICTIM IS USING ALIAS (NEW HORIZONS") TO POST MESSAGES AT INVESTOR HUB. SUSPECT IS CURRENTLY HOMELESS IN LAS VEGAS AND HAS BEEN SEEKING HELP FROM VARIOUS COMMUNITY ORGANIZATIONS AND LEGAL PROFESSIONALS. HE HAS BEEN SOBER FOR FIVE DAYS. HIS BIRTHDAY IS SATURDAY APRIL 24TH AT WHICH TIME HE WILL TURN 48. SUSPECT CANNOT BE REACHED BY PHONE BUT IS SEEKING THE ASSISTANCE OF THE FBI IN THE EXTORTION CASE.
Corrections to Police Report:
VICTIM HAS NOT BEEN MARRIED FOR TEN YEARS TO SUSPECT. VICTIM ATTEMPTED TO STEAL SUSPECTS VEHICLE BUT DID NOT KNOW SUSPECT WAS AWARE VICTIM WAS COMING AND STAKED OUT IN THE VEHICLE. WITNESS"WHO WAS DRESSED AS A WOMAN DISAPPEARED IMMEDIATELY AFTER VICTIM WAS ENGAGED IN STRUGGLE WITH SUSPECT. VICTIM TORE SUSPECTS PANTS IN TUSSLE, VICTIM FAKED FALLING ON GROUND. VICTIM AND SUSPECT HAD BEEN SEPARATED FOR 30 DAYS, AND HAVE BEEN SEPARATED ON AND OFF FOR THE PAST TEN YEARS. VICTIM HAS ENGAGED IN CONTINUOUS HARRASSMENT, DEATH THREATS, EXTORTION, BLACKMAIL, AND OTHER ILLEGAL ACTIVITIES AGAINST SUSPECT. VICTIM STOLE $13,000 OF INVESTORS MONEY AND OVER THE PAST YEAR HAS USED $100,000 OF INVESTORS MONEY TO LIVE OFF AND TO SUPPORT LAVISH LIFESTYLE AND PAY FOR CHILDREN'S EDUCATION AT A COST OF $1,000 PER MONTH, WHILE THREATENING SUSPECT WITH EXPOSURE OF HIS BISEXUALITY THROUGH BLACKMAIL. VICTIM HAS ATTACKED SUSPECT WITH A KNIFE ON THREE SEPARATE OCCAISIONS. VICTIM HAS CONSPIRED WITH THREE OTHERS TO STRIP SUSPECT OF HIS LIVLIHOOD. VICTIM DID NOT HAVE AUTHORIZATION BY SUSPECT TO HAVE KEY TO VEHICLE. VEHICLE DOOR WAS OPEN WHEN VICTIM ATTEMPTED TO USE KEY. WHEN VICTIM SAW SUSPECT AND OPENED THE DOOR, DOOR TO VEHICLE HIT SUSPECT IN THE RIBS CAUSING EXTREME PAIN. VEHICLE IS CURRENTLY IN SUPSECTS NAME NOT VICTIMS. SUSPECT IS UNABLE TO FILE DIVORCE DUE TO TRANSIENCY AND INSOLVENCY BROUGHT ABOUT BY VICTIMS LAVISH SPENDING HABITS. VICTIM HAS ENGAGED IN ONGOING HARRASSMENT OF SUSPECT FOR PAST THIRTY DAYS, PRETENDING TO BE A PRIVATE INVESTIGATOR, TRACKING SUPSECTS CELL PHONE CALL ACTIVITY AND HAS ENGAGED IN RACKETEERING AND EXTORTION USING BLACKMAIL AGAINST SUSPECT. VICTIM WAS NOT PUNCHED OR HIT IN THE FACE BY SUSPECT BUT WAS SLAPPED BY SUSPECT ON BACK OF HEAD WITH HAIR PULLED AS SUSPECT ATTEMPTED TO PROTECT HIS VEHICLE FROM THEFT BY VICTIM. VICTIM IS A VISCOUS LYING EX PROSTITUTE WHO WAS INIVOLVED IN WASHINGDON DC OPERATION TANTRA AND HAS TWO BLACK BOOKS CONTAINING HUNDRES IF NOT THOUSANDS OF NAMES AND PHONE NUMBERS OF POLITICIANS, PUBLIC OFFICIALS, WORKERS AT THE FBI, STATE DEPARTMENT, WORLD BANK, IMF, AND OTHER OTHER GOVERNMENT AGENCIES WHO PAID VICTIM AND SUSPECT MONEY FOR TANTRIC SEX ACTS DURING A 24 MONTH PERIOD WHILE THEY LIVED TOGETHER IN GAITHERSBERG, MARYLAND. SUSPECT HAD A SEIZURE FROM DRUG OVERDOSE (SPEED) AND LACK OF SLEEP FOR PREVIOUS THREE DAYS. VICTIM ATTEMPTED TO HAVE SUSPECT COMMITTED TO A MENTAL HOSPITAL BUT FAILED. VICTIM VISITED SUSPECT IN HOSPITAL AND WHILE HE WAS UNDER HEAVY SEDATION TOLD SUSPECT "I LOVE YOU". SUSPECT WAS RELEASED FROM HOSPITAL AFTER PSYCHIATRIC EXAMINATION WHICH INDICATED HE WAS NO
LONGER SUICIDAL. SUSPECT WAS REFERED TO A HALFWAY HOUSE BUT WAS NOT ADMITTED DUE TO BEING CLEAN AND SOBER FOR THE PREVIOUS THREE DAYS UPON APPLICATION ACCORDING TO THE DIRECTOR OF THE HALFWAY HOUSE. SUSPECT WAS HANDCUFFED BUT NOt ARRESTED. HE WAS PYSICALLY ABUSED BY AMBULANCE PERSONNEL AND MEDICAL HOSPITAL STAFF DURING A TWO DAY ORDEAL OF PAIN AND SUFFERING. SUSPECT WAS AWARE HE MIGHT BE ARRESTED BEFORE POLICE ARRIVED. POLICE DID NOT ACCEPT SUSPECTS VERSION OF STORY DUE TO THE HYSTERIC NATURE OF VICTIMS DRAMATIC ACT. SUSPECT WAS GIVEN CITATION NUMBER 03315583 AND IS CHARGED WITH A MISDEMEANOR COMPLAINT FOR BATTERING VICTIM AND WILL APPEAR IN COURT ON JULY 12TH IN CLARK COUNTY. VICTIM HAS POSSESSION OF SUSPECTS VEHICLE AND PROPERTY WHICH WAS IN THE PROCESS OF BEING DELIVERED TO THE DEPARTMENT OF LABOR UNDER A FEDERAL SUBPEANA. SUSPECT WAS LEFT DESTITUTE BY VICTIM AND HAS NO SOURCE OF INCOME TO PAY RENT, MAKE CAR PAYMENTS, PAY FOR PRIVATE SCHOOLING OF TWO CHILDREN SUPPORTED BY SUSPECT FOR PAST TEN YEARS. VICTIM AND SUSPECT WERE DIVORCED IN 1995 AND REMARRIED IN 2002 WHEN THEY LEFT MARYLAND TO RELOCATE IN RENO NEVADA. VICTIM IS USING ALIAS (NEW HORIZONS") TO POST MESSAGES AT INVESTOR HUB. SUSPECT IS CURRENTLY HOMELESS IN LAS VEGAS AND HAS BEEN SEEKING HELP FROM VARIOUS COMMUNITY ORGANIZATIONS AND LEGAL PROFESSIONALS. HE HAS BEEN SOBER FOR FIVE DAYS. HIS BIRTHDAY IS SATURDAY APRIL 24TH AT WHICH TIME HE WILL TURN 48. SUSPECT CANNOT BE REACHED BY PHONE BUT IS SEEKING THE ASSISTANCE OF THE FBI IN THE EXTORTION CASE.
Tell her I want to get into the witness protection program and $250,000 in cash up front for evidence on an international corporate espionage case, a drug ring case, an international gold scam case involving a swiss bank, a money laundering case, and a few other major cases, with the balance of $250,000 due upon the arrest and conviction of any of the parties in any of the cases. That's $250K bonus per case.
http://www.fbi.gov/hq/ci/ansir/ansirhome.htm
http://www.fbi.gov/hq/ci/ansir/commontech.htm
A woman has had serious headaches for several years and has tried everything - been to several doctors and nothing has worked until one day she was having lunch with a friend who referred her to a hypnotist who, according to her friend "works wonders on anything". The woman comes home from the hypnotist and tells her husband, "Remember those headaches I have been having all of these years? Well, they are gone. No more headaches."
The husband asks, "What happened?" His wife replies, "Margie referred me to a hypnotist. He told me to stand in front of a mirror, stare at myself and repeat "I do not have a headache. I DO NOT have a headache. I DO NOT have a headache. Believe it or not, it worked! The headaches are all gone."The husband replies, "Well, that is wonderful." His wife then says, "You know, you haven't been exactly a ball of fire in the bedroom these last several years. Why don't you go see the hypnotist and see if he can do anything for that?" The husband is unsure he wants to do that, but agrees to try it.
Following his appointment with the hypnotist, the husband comes home,rips off his clothes, picks up his wife and carries her into the bedroom. He rips off her clothes, puts her on the bed and says, "Don't move. I'll be right back."
He goes into the bathroom and comes back a few minutes later and jumps on the bed and makes passionate love to his wife like never before. His wife says, "Boy, that was wonderful!" The husband says, "Don't move! I will be right back." He goes back into the bathroom, comes back a few minutes later for round two with his wife - even better than the first time.
The wife sits up and her head is spinning. "This is really great!" Her husband again says, "Don't move. I'll be right back." With that he goes back in the bathroom. This time his wife follows and sees him through the open crack in the door, standing at the mirror and saying, "She's not my wife. She's not my wife. She's NOT my wife!".
Help...anyone?
OPERATION MADONNA
In January 2000, Operation Madonna identified individuals named Adolfo Ramirez and Geraldo Cabral, who were engaged in large-scale trafficking of cocaine and methamphetamine in the Las Vegas, Nevada area. Initial investigation indicated these individuals were supplying two to three kilograms of cocaine and up to five pounds of methamphetamine in the Las Vegas, Nevada area bi-weekly.
The investigation identified suppliers to the original targets of the investigation and progressed upwards toward the suppliers that were located in both California and Mexico that were directing the cells in Las Vegas, Nevada.
Operation Madonna was a very successful undercover operation resulting in the arrest of 11 subjects federally, as well as the purchase of 500 grams of methamphetamine and one and one half kilograms of cocaine purchased. Of the 11 defendants arrested, all but two have pled guilty. Five of the customers were arrested on state charges during the course of this investigation.
At the conclusion of the investigation, there were 11 federal indictments and a minimum of nine local arrests. Seven subjects have plead guilty, two are awaiting trial and/or plea prior to trial and one is a fugitive.
http://lasvegas.fbi.gov/majorinvest.htm