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Acca-assuming that urban used your sorry ass as part of this scam-and god knows what your motivation was-he will nail you to the pelt board and let you stink in the sun.
Acca-I gather that you lack a sense of irony.
Acca-you do understand that rico money laundering charges are serious, don't you? Seek counsel.
Have you been subpoenaed too, acca?
Read the damn bill, gtc:
http://www.le.state.ut.us/~2006S3/bills/sbillenr/sb3004.htm
LOL, stockhound, and that is an answer? You really don't have a clue about how markets work, do you?
Really, stockhound? Do explain how the commodities markets would function then. Or Forex. Or damn near the entire market, since every trade requires a contra.
Don't understand finance, do you?
LOL, dear old DeliDog being deposed?
It's not a very convincing act, big million. Lose it.
Not what it says, stockhound. Do try to read source material before you pontificate.
The fines aren't for fails, GTC. They are for failure to report. Try and keep up.
Not that it matters. The law is moot, as it attempts to usurp Federal authority.
Have you actually read the Utah law, stockhound? It has no close out provisions. It's limited to reporting fails.
I hope that Zen's legal practice is limited to uncontested divorces involving no children or property.
LOL, gump. "High powered"? Maheu is toxic waste, and Stoecklein is yet another vegas penny scam hired gun.
Stockhound-you don't know how sho works, do you. Have you ever bothered to read it?
Tripe, GTC. A FTD exists after three days. It is by no means a "naked short".
Learn the basics.
Jetfish-have you bothered to read the Utah law? It does nothing of the kind, and in fact is about FTD's, not mythical "naked shorts".
And, of course, it is invalid on its face since it attempts to usurp a Federal function.
Looks like the courier isn't going to make it:
Another Winick success story. June 3, 2006
Defunct company has more trouble
By Jason Probst
The Hutchinson News
jprobst@hutchnews.com
Less than two years ago, HEE Corp. officials Ron Brooks and Sandy Winick stood in front of the former Halstead Hospital and announced the company's plan to buy the empty building.
The Hutchinson-based company sported a helicopter at the time and a Gulfstream II jet, leased from a Florida firm.
HEE's plans to buy the Halstead building fell through, though, and the jet was taken in an $805,750 civil judgment against HEE Corp. and its chairman, Brooks.
Now the defunct Hutchinson company faces additional troubles. The Kansas Department of Revenue has served tax warrants against several Reno County residents with connections to HEE in an attempt to collect nearly $27,000 in unpaid withholding taxes.
According to the warrant, filed May 19 in Reno County, HEE Corp., 6209 North K-61, owes $26,599.28 for taxes that went unpaid between Oct. 1, 2004, and Nov. 30, 2005.
The warrant calls for the Reno County sheriff to levy and sell homes owned by Darci and Radley Brooks, 3715 Spyglass Road, Ron Brooks, 7 Lake Terrace Drive, and Frank Stuckey, 3406 Dartmouth Road.
The warrant says proceeds from the sale of those homes will be used as payment, interest and penalties for the overdue taxes.
A return from the sheriff's office shows a deputy tacked the warrant to Darci and Radley Brooks' home, as well as Ron Brooks' residence. The warrant returns show that HEE is no longer in business.
Efforts to reach the Brooks family were unsuccessful.
"The state, when they do that, they just do everybody," Stuckey said Thursday about the tax warrants. "It was my understanding that Mr. Brooks transferred money to them on Monday to take care of that, but I don't have anything from the state saying that."
Charity King, with the Kansas Department of Revenue, said Friday the state hadn't received a satisfaction of judgment notice regarding payment of HEE's overdue taxes.
Stuckey served as chairman of HEE for about four months in 2005 but said he wasn't responsible for any of the money handling or day-to-day operations of the firm.
"I came back on July 1 of last year and Ron was looking for some assistance," Stuckey said. "I still had a couple of months on my non-compete clause and it was more of a ceremonial thing."
Stuckey said the company no longer is in operation, but he's still a believer in the product the company sold - a natural remedy for type 2 diabetes.
A Feb. 15, 2005, HEE Corp. disclosure statement lists Radley Brooks - Ron Brooks' son - as president of HEE and Darci Brooks as secretary. Stuckey announced his resignation as chairman of the board Nov. 15, 2005, but the move wasn't finalized until March 2006.
In March, Assistant Reno County District Attorney Ben Fisher confirmed that he assisted in an investigation of HEE Corp. conducted by the Kansas Securities Commission.
That state agency, however, continues to decline comment on any pending investigation.
Cline is also an undisclosed recipient of pay it forward shares, and one of the biggest conspiracy wing-nuts on RB.
LOL, flantonio. You don't know what's required for quotation, or you are simply spouting hot air.
Has it not occurred to the wing nuts that a cert pull involving mainly point and click brokers with limited back office capabilities is going to result in some screw-ups. It's not like Atrade, Etrade, etc. are staffed up for massive certificate processing and manual mailings.
Then throw in a few hundred stale addresses, deaths, mail delivery problems.
But Frizzy thinks it must be a conspiracy. He is either monumentally stupid, or a raving loon.
Uh, rdg, exactly what is a "basher"? Do be specific.
Don't be foolish, grt. You don't have any affadivits, much less several thousand from Nevada residents.
BS. grt. Give details of them "holding" your cert. BTW, if they have a cert, there is no NS, is there?
Do include all of your emails, with headers.
Who should they claim, grt? The mickey mouse two person TA is who is responsible for issuing and sending certs to the broker.
Hint: there were no CMKX certs in the DTCC vaults.
Please, grt, that's if you witness a crime. You have nothing but specious conjecture.
And there are quite severe penalties for filing false criminal reports. You might think about that.
No, you don't know more than I, Klon. In fact, I suspect you know immesurably less about what is really going on, and those goings on have everything to do with civil and criminal fraud charges againse Urban and friends, and nothing to do with this naked short delusion you share with the cult.
You aren't winning anything, Klon. You hold revoked shares in a zero value scam.
Because, Jimmy, SHO doesn't have a mandatory close out provision, and because old fails can cure and new ones can occur.
As I asked, have you read the regulation?
Don't understand SHO, do you Jimmy? Figures. Have you ever actually read the reg?
Jimmy-he backed off perhaps because he was bought off? And you may wish to entertain the very real possiblity that he is psychotic.
Jimmy-and you have what evidence that SHO information is not reliable? Or are you just making up unsubstantiated BS again?
Utter BS, jimmy. Other than bleating sheep who have been calling him for months, Frizzy has zero evidence of fails. You did read his SHO information, didn't you, Jimmy?
Hasher-Jimmy's responses are limited to undocumented ankle biting or irrelevant claims.
Panther-If you would I'd appreciate it.
Voodoo-in case you missed it, Pedro did not list every individual cert holder, and his list cut off on 12/31/04. If you got a cert after that date, your name would not be included.
So, voodoo, are you saying that the TA provided false information to the court?
Pedro-do you have your DD materials in Excel format? If so, I would appreciate copies.
shortwars@yahoo.com
Investorman-the language CMark uses is very similar to the description used by "System Technology Solutions, Inc.," a private Disabled Vets company used as part of the IDWD pump.
And as for Urban V's likelhood of simply letting 97 billion perfectly good shares sit around and collect dust prior to the final revocation order...