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Matrix-I would bet long money that the REGD shares were to a PearlAsia entity and have already been sold through Phillipine boiler room operations.
This one is going to be fun to watch unpeel.
Watch for the really wack-job conspiracy theories to develop over the weekend. The Kool Ade crowd at PCBM/SRCI even posited that the trade halt and fraud charges were simply management and the SEC setting up a sting to get shorty.
Alternately they claimed that the SEC was protecting major brokerages who had huge short positions.
Where to start, Jim. A little research uncovers that every single entity associated with MLON's various asset swaps comes back to Pearl "squeaky" Asis, including the HCCF fraud being perpetrated aswe speak. All the pearl asia scams date back to her "acquisition" of Adat and it's string of subs, which trace back to Oregon corporations started by her or Winick. ERDTF even goes back to that, as ERDT, and the "rights" it obtained to get its 68 billion Serbian Auditor valuation were from a PearlAsis/Winick company and a DoM Nevis corporation.
There are some folks in a lot of trouble on this one.
You won't 500. No suspension was issued, and there are no charges filed yet. This is at the Wells Notice phase, the civil equivalent of telling you that you are the target of a grand jury investigation. Everything is hush, hush, although I can tell you that the SEC did some serious "come to Jesus" discussion with Pino about that PR.
Oh god, it's starting on the zoo board. The PR is fake, it's the MM's, the SEC is in on the conspiracy.
Probably not, Fridge, since he has a history of fleeing countries to avoid prosecution and/or physical revenge by those he defrauded.
Red, of course, spilled his guts to the nice SEC man when he called him about the Qatar claims, and he identified Pino as the direct source. Phone records are, of course, available to validate his statements.
Guarantee you buckey, the SEC gave him a choice of issuing the PR or having the case turned over to the DOJ for criminal action.
Well, that's one PR I guarantee you Pino didn't write. The SEC forced him to disavow every single lie, and it looke like the complaints to the Arizona banking commission and the NASD got heard too.
On face value, chinditone, HQNT is a non-reporting scam whose CEO has lied repeatedly.
Really, navy? Did I miss that 8-k?
Jim-uw lungman was a huge ECNT pumpette.
Jigfish-it's not really clear that HQNT actually has the alcohol swabs to sell, or if they are just doing their typical pinkie spit swapping with related entities.
Cohn could easily clear up those questions, of course, with the year's late financial filings.
SRCI THE PLAY OF THE CENTURY!!! RESERVE YOUR BUYS NOW FOR WHEN OR IF IT IS EVER BROUGHT OUT OF REVOKED STATUS. HUGE MULTI-TRILLION NAKED SHORT BEING COVERED UP BY SEC, CIA, LBJ, LSD, IRT. THANK ME LATER!!!
Plus, investorman, MLON is issuing new, discounted shares, a fact they failed to mention during all the BS discussion of a buy-back
TFN-if people put their retirement hopes in a non reporting gray market scam run by a former prison guard/amway flak, perhaps they need to die young.
Uh, stock seeeker, because it's a scam?
So, Mellon Research, what was your association with lom? Were you front running them for a fee?
No, rocker, it isn't on RB or anywhere else, shill.
This site has more bandwidth. Feel free to spam it:
http://leftysbarandgrill.org/pino_rico.pdf
Don't know of an Osama tie in, rocker, but the Cypriot bank that is a Rico Pino co-defendant is definitely Russian mafia linked in public records. And the DoM is well established as an international criminal group.
And, of course, Pino ran 419 scams out of WSS offshore.
It's not hyperbole, sparky. It's quite real and well documented.
Matrix-I know it's still active, but no date for trial has been set. I would post more documents, but that site is too damned expensive.
The interesting thing to note is the tie-in with Lions Overseas Management, a notorious Bermuda fraud company currently facing SEC charges. Mario is in up to his neck with some very bad folks.
This is, of course, being passed on to the SEC and the Department of Homeland Security because of the tie-in's with money laundering and the Russian Mafia.
This is not a game. Ask the now missing Red.
It worked. Fung is under my control!! [evil laugh]
Link to PDF document of complaint against Pino, WSS, disbarred Arizona attorney, and Cypriot money laundering bank. $18 million dollar RICO civil suit:
http://jimewescamp.250x.com/pino_rico.pdf
If you truly believe that the buyback has started, 2020, you are either naive or uneducated in finance. No company issues new shares at a discount through regdx filings while buying back shares at retail.
Don't think so, mellon. No audit firm will sign off on the bogus valuations on RBBK and the rest of the DoM criminal entities you carry on your books.
Mellon Research-a company's associating itself with an international criminal syndicate can act as a de factoadmission that it is a scam. An SEC action can provide a de jure confirmation of the scam.
Mellon Research-you seem to be totally dodging the series of questions I posed to you a day or two ago, particularly those dealing with:
MLON's association and cross ownership with a number of companies directly associated with the criminal fraud conspiracy also known as the Dominion of Melchizedek:
The involvement of Mario Pino/WSS is numbeous offshore financial scams, particularly "Prime Bank Note" and other "High Yield Investments" collectively known as 419 scams.
The reason you, WSS, and your disbarred Arizona attorney buddy are co-defendents in a fraud suit in California that included a Cypriot "bank" identified by the US Department of the Treasury as being involved in international money laundering, and possibly in laundering money for Russian Mafia and terrorist groups.
Please clear these issues up at your earliest convenience.
TIA.
BS, Mellon. You don't issue Reg D shares at a discount to get cash to buy them back at retail. BTW, that November issue gave them a 30% discount to the 20 day trailing low, so they were converting during the pump for what, .00007 and selling in the .002's?
Not bad. Did they kick some back to your offshore account in Nevis?
LOL, budkey. As if a float of "only" a billion was small. It is, of course, almost certainly well over that figure.
BRGE, of course, specializes in representing insiders and CD converters who are selling large amounts of stink sheet shares, and the mellon heads haven't fitured that each "buy" at the ask represents a match with a BERG seller!! BRGE charges ten percent commission for those representation services.
Uh, breezin, I think you are confused. Those are not Reg D offerings filed on behalf of MLON clients, if they have any. Those are registrations of shares in MLON that were sold in private placements.
In other words, Mario is selling discounted shares to pay the bills. Standard penny stock, zero revenue company tactic.
MR-it's sneaky dilution,and it gives the lie to the buyback claim.
It's also obtainable under the FOIA act, sparky, and it is being obtained.
Buckey-and the WSS dividend was meaningless. There is a 100% overlap of the supposed business of WSS and MLON, including the "managemnt" and down to the language used on the websites of the two entities.
All the dividend accomplished was to establish another SEC reporting requirement which Pino will ignore.
LOL, 2020!! Liquid market? Have you checked the volume x price? It's obvious what the shares are for: it's a private placement toxic financing deal.
You don't issue new shares when you are supposedly buying back a third of your shares.
Given the filings, 2020, I think it's safe to assume that Pino was lying in the "webcast."
Gee, Jim, why would someone be registering securities for sale-in a sneaky paper filing-in the middle of a buyback?
And you would know that how, 2020?
Back atcha, occam!! This scam is one for the books!!
Attention grotto members. I have seized control of this board and deposed the evil drawf. You will now write unlimited naked puts on TZOO.
Mellon Research might also want to address the LA lawsuit where pino, WSS, a disbarred Arizona attorney, and an overseas "investment bank" on the Patriot Act warn list for money laundering are all co-defendants.
We will publish the full complaint on the web shortly.