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Too freaking funny!!!!! What's wrong with these people?!
Debi: Hello FBI. Someone is PMing people in PalTalk chat room fraudulently using my name. Can you arrest them ASAP?
Gman: Huh? Who is this? What the heck is Paltalk?
Debi: I don't want to bother Bob Maheu with this. He had to cancel my interview with him because he is out of town indefinitely on a trip.
Gman: Bob Maheu! Madame, I'll get on it ASAP. Right after I color coordinate my closet.
Debi: Praise the Lord!
Gman: Click.......... Nut cases! They don't pay me enough for this job.
chrisl:
Ric wow you made the scroll in INES'S
peterg2000: This afternoon I recieve a PM from someone saying their name was Debi Kiontke and want to know if I was happy with the ROI from CMKX ! I found the IM strange and told the person if they wanted more info to wait till marks book comes out and read it ! I turns out its a scumbag named ric from PB66 ! So watch your IM's !
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tec1958:
Boy Ric, you are in trouble now
wwjdthrume
Global Moderator
Re: debi are you out there, it is time for some ac
« Reply #2 on Yesterday at 6:31pm »
--------------------------------------------------------------------------------
Hi Gus, I agree it's time for action. I am working on something in my own limited way (I have been in a time crunch that will continue for a few more days).
There is a joker in Paltalk using the name Debi Kiontke and also Gary Kiontke. That's my name and my husband's name. But it's not me and my husband has never been in paltalk ever.
I plan to have the FBI cyber crime unit look into this joker. If anyone gets IM's from him please save them and also any scroll he's written on.
Thanks in advance. I'll let everyone know what I'm working on in about 10 days. (It will be at least a week).
IMO-Debi
http://tramp2.proboards88.com/index.cgi?board=general&action=display&thread=1204759452
---------------
Re: Ric wow you made the scroll in INES'S
« Reply #20 on Today at 12:54pm »
Today at 6:31am, tec1958 wrote:
Boy Ric, you are in trouble now [image]
wwjdthrume
Global Moderator
Re: debi are you out there, it is time for some ac
« Reply #2 on Yesterday at 6:31pm »
--------------------------------------------------------------------------------
Hi Gus, I agree it's time for action. I am working on something in my own limited way (I have been in a time crunch that will continue for a few more days).
There is a joker in Paltalk using the name Debi Kiontke and also Gary Kiontke. That's my name and my husband's name. But it's not me and my husband has never been in paltalk ever.
I plan to have the FBI cyber crime unit look into this joker. If anyone gets IM's from him please save them and also any scroll he's written on.
Thanks in advance. I'll let everyone know what I'm working on in about 10 days. (It will be at least a week).
IMO-Debi
http://tramp2.proboards88.com/index.cgi?board=general&action=display&thread=1204759452
fishing4diamonds:
Here's a little more fun from the queen.
wjdthrume
Administrator
*****
member is offline
Joined: May 2007
Posts: 86
Re: PB66 bashers let the love show.
« Reply #5 on Mar 1, 2008, 9:19am »
Ric must be paid to harass us. Is he the person is paltalk who goes by various names and IM's us asking about our husbands and wives by name with the obvious intent to sound threatening?
I post very little on this board (or any board) because I'm pretty busy with work and life. I think it's interesting that a small and relatively quiet board should be such a thorn in his flesh.
I hope we are being persecuted for righteousness sake. I don't think I've made a god out of Urban, CMKX or anything. I worship God the Father, who gave us His only son Jesus. Jesus died on the cross for my sins (and yours), willingly laying down His life. He rose from the dead proving He had the power to lay down His life and to pick it up again, also proving His love for us and His Father. We have the Holy Spirit living in us as proof we belong to Him.
I don't visit the 66 board for a variety of reasons including no need to hear a point of view by persons who do not have the best interest of the long shareholders as their own.
I will pray for Ric. He has a much bigger problem than CMKX, Noah, Peter or me. I hope you'll pray for him too.
Thanks and IMO - Debi
http://cmkxdiamond.proboards66.com/index.cgi?board=general1&action=display&thread=1204758246
Who could be more transparent?
The DT maybe.
To gather even MORE attention from the RB posters we have the repeat post. Right on schedule like clockwork. Come on folks, show the guru the love he craves! ROFL
"The Matrix", again? He really does love that movie.
By: kal_el_1
06 Mar 2008, 06:44 PM EST
Msg. 678273 of 678279
Jump to msg. #
So, Acca is now admitting he is a fraud
who has been paid to mislead us. Wow, what a shocker!! I guess if you sheeples would have listened to honest people who spoke the truth a long time ago and tried to organize shareholders into a true active force to be reckoned with, instead of kicking truth sayers out of the paltalk rooms and ridiculing them on this board, and instead of being foolish and listening to liars, then you would not have wasted several years of your life on the boards everyday and by now, we would have forced a payment. Instead, this shareholder base, one that has held strong and because of that perseverence, had the capacity for true influence and greatness, are now nothing shy of a disorganized, ineffectual and flacid group of sheep.
Well, keep listeneing to the manipulators and continue doing nothing. Keep buying the manipulation that certain people need to be banned and kept silent because they are "too unstable" or "too volitile" or "too negative" and you can help insure that CMKX shareholders never do anything as a group. You have been a great flock of sheep for the liars to manipulate, you have exiled truth by your lack of character and not standing up to the administrator tyrants in paltalk. Now, years later, nothing has been done and we, as a shareholder base, are no more organized than we were day one. We were given an opportunity for greatness and we have squandered it.
Now, the exposing of Ines and her paltalk crew is allegedly going to be the subject of the next Mark Falk CFRN broadcast, and the feds are likely to tighten in the net on the RICO scamsters and admins in the rooms who have been making secret profits from manipulating you. All I can say is that it is about time!
Don't you ever wonder why it is THE EXACT SAME people who always have all the news of big events and big dates, that coincidentially, never prove to be true? Ever notice how these people have sources that can "never be revealed" to anyone? I am not talking about the occasional person who hears a tidbit and shares it, for anyone can be privvy to the occasonal bit of info. It is the regulars who profess the consistant flow of info from "great contacts" that have been the ones sent here to scam you.
So, where do you go with this new information? Will you persist in wasting your life and persist in permitting the admins in scamming you, not ever giving an accounting for the money raised in the rooms, manipulating you to support banning the truth tellers, manipulating you into refusing to organize as a group?
Nawww.. even though you have been repeatedly provided proof of the liars intentions, I suspect you will be like "Cypher" in the movie "The Matrix" and you will betray truth and ask to be re-inserted into fantasyland instead of standing hard with those of the truth, even though the truth is the only place where honest remedies exist. Live in the lie fools, it is the plague of humanity to be so arrogant to refuse the gift of knowledge and live as slaves.
Go ahead, ignore the contents of my post and attack me personally, I fully expect it. Certainly, the people with the motive of keeping you enslaved will do so. Addressing substance has never been your strong suit- baseless insults have been. What a waste of humanity.
---------
Edit: Looks like someone ain't buying it.
By: whereistheend
06 Mar 2008, 05:43 PM EST
Msg. 678202 of 678285
Jump to msg. #
Treffery..
Talk about manipulators, you and your false christian values and fake aliases you use. Maybe Faulk should talk about his relationship with
Steven Brewer..maybe its innocent..maybe its not. How can Faulk go after the cert sellers..when one of the main providers is his main investor?
And perhaps Mark should also talk about your relationships with known
bad guy like Chris J..and what your connection to SGGM was.. YOu could call in..and offer to share your trading records from the time of the sggm pump...or..maybe not?
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View Replies »
I have been told by a shareholder that they were promised the PROL shares would magically become free trading this February and that they would need to do nothing. It's now March and that hasn't happened
NoviceChicago, would that shareholder happen to have that promise in writing (e-mail) or was it verbal? Also, did they share with you who made the promise about the Feb. date? TIA
Shoot him ??? No no no we want him alive !!! lol
Urban must be kept alive and well. h24ever has liquor stocks!!!! LOL
Don't you ever wonder why it is THE EXACT SAME people who always have all the news of big events and big dates, that coincidentially, never prove to be true? Ever notice how these people have sources that can "never be revealed" to anyone?I am not talking about the occasional person who hears a tidbit and shares it, for anyone can be privvy to the occasonal bit of info
Ah, tidbits like the March 05 buyout and Urban investing $30 million into a casino in Argentina?
Talk about calling the kettle black!
People:
Trouble, oh we got trouble,
Right here in CMKX City!
With a capital "T"
That rhymes with "P"
And that stands for PalTalk,
That stands for PalTalk.
We've surely got trouble!
Right here in CMKX City,
Right here!
Gotta figger out a way
To keep the dumb ones moral after being scam by INES and Acca
Trouble, trouble, trouble, trouble, trouble...
By: baloney_cleaver
06 Mar 2008, 12:20 AM EST
Msg. 677754 of 677772
Jump to msg. #
OMG! acca barker shafts the INES pal peeps! NO CASH COMING! LOL
By: baloney_cleaver
06 Mar 2008, 12:27 AM EST
Msg. 677760 of 677772
Jump to msg. #
INES pal room blowing up again! I LOVE IT! YEA!
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By: baloney_cleaver
06 Mar 2008, 12:41 AM EST
Msg. 677767 of 677772
(This msg. is a reply to 677766 by factanonverba13.)
Jump to msg. #
fact! She's absent! Many of the diehards are leaving! Many are getting PO'd! Lots a tension building! The end is near for the pal rooms!
By: notill
06 Mar 2008, 12:42 AM EST
Msg. 677768 of 677772
Jump to msg. #
ines's room is a hoot.
By: baloney_cleaver
06 Mar 2008, 12:43 AM EST
Msg. 677769 of 677772
Jump to msg. #
acca barker stated he was getting paid to feed the peeps misinformation! OMG! HUGE SURPRISE!
weeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeee
BWAAAAAAA HAAAAAAAA HAAAAaaaaaaaaaaaaaaaaaaaaaaaaa!
RPH pretty steamed at the recent Cox vid though...says SEC commission is letting the market makers off the naked shorting hook, while going after the small players. Have to agree with him on that...the rich crooks get richer, and big brother protects them...
Poor Rufus. Everyone picks on the little guy. Tears.
Dear SEC,
Leave the little crooks alone and just concentrate on the big crooks.
Thank You
What utter lunatics
Yeap. But reading another round of SEC comments from them provides us with more entertainment! It's the gift that keeps on giving. :)
OMG I would love 60 minutes to do a story about CMKX. I don't believe Iron Bob will be interested in doing another interview with Leslie Stahl on the subject of CMKX. "I don't know, I'm just an old man", was hardly flattering in court.
djzzzz added the 60 minutes suggestion to the original post. lol
By: leowanta
05 Mar 2008, 04:32 PM EST
Msg. 677378 of 677731
(This msg. is a reply to 677374 by whereistheend.)
Jump to msg. #
thanks whereistheend....
good work
****
By: whereistheend
05 Mar 2008, 04:25 PM EST Msg. 677374 of 677376
(Msg. is a reply to by None.)
http://www.conservativeusa.org/mega-cong.htm the complete list of email adresses and fax numbers for the us congress and the governors < email fax campaign on cmkx
http://www.sec.gov/rules/submitcomments.htm Submit comments on sec page.
*********contact info for media and govt officials: http://www.enterprisemission.com/help.htm (BOB MAHEU how about you asking Leslie Stahl for another 60 minutes interviewing you about CMKX?....that's of course if we don't get paid in the next few days?)
http://faxzero.com/ 2 free faxes a day from your computer
************http://www.reuters.com/article/governmentFilingsNews/idUSN0446331920080304 SEC proposes tougher "naked" short selling rules ~ POST ON REUTERS PAGE.. COMMENTS SECTION OPEN TO PUBLIC
You would then understand how he could piss it all away
Oh, I'm aware of that. I'm just saying everyone that knows Urban is also aware of it, including Urban. So if you were Carolyn and the kids, what would you do? At least one of them seem to be involved in every business Urban had going.
Thanks. I already read the article and closed the window too quickly.
But you have to wait for awhile; they download slowly.
LOL That was a rush reading those comments by the CMKXers. My head is spinning like an Electric Witch in a pile of dirt!
And since it was told by KOCH in the MP3 that Urban aint got a pot to pizz in or a window to through it out of..What would going after him acomplish for us??..other than putting him behind bar..which will happen anyways with 4 GOV agencies after him..
Of coarse Urban doesn't have a pot to pizz in. Nearly all these CEO's that embezzle money claim they are broke. Although, they seem to be able to cough up the money to pay their expensive legal fees.
Do Carolyn, Wesley, Cindy and the other Casavants have pots? That's a better question, imo.
I don't remember HND making a "hero" out of GW. What he did was get him to talk, and when he did, all kinds of tidbits were gleaned from his "interview"
The little tramp is an idiot. He's angry at Barry for doing a good job exposing the network. Period!
deli is now in florida doing some sort of propane company now
I hope his current venture doesn't blow up on him..
Oh, jimmy!!!
ROFL
Thank you! I was hoping for another Tyler Drucula rant over Kevin's last update.
did you see this GREAT letter by ABAD? Whataya think?
This is too funny.
Christopher Cox via fax 202.772.9200
Federal Reserve via fax 202.452.3819
Chairman Dodd via fax 202.224.1083
Chairman Frank via fax 202.225.6952
Congressman Ron Paul via fax 202.225.6952
Senator Bennett via fax 202.228.1168
Method: Illegal Fractional securities operation via illegal short selling
Accomplices: The Securities and Exchange Commission; Federal Reserve who has oversight of the DTC; NSCC; DTCC and Congress who has oversight of the Securities Exchange Commission.
Criminal Classification: Financial Terrorism in a time of War. War Crimes. Penalty: execution
Hnd should be given a lot of credit for those telephone calls he's made. He's done a great job tracking down the cast of characters
Yes, sir! Barry has done a wonderful job of making contact and gathering information with Urban's network. Barry sent his conversations with them off to Leslie Hakala.
I also applaud him for getting under tramp's thin skin. lol Funny how short tramp's memory is. It was his sort that once made a hero out of Gary Walters when Gary was touting his no shorting Nevada Exchange. They spammed it all over the message boards.
Question, who is tramp saving and sending this information off to? Urban?
By: tramp1950
02 Mar 2008, 09:32 AM EST
Msg. 675289 of 677451
Jump to msg. #
Hnd2Hnd..gary walters arrested last nite..remember your little escapade with your IM's to everyone.. come listen to another point of view? that big 3 hour show you done that nite. i appreciate that because it sure was nice seeing that scroll to save and send off. and i just knew you would have a mp3.. yeppers, thanks again.. works great with that scroll...
GARY WALTERS ARRESTED LAST NITE IN LOS ANGELES..
you see, there is justice after all.. getting one of the biggest crooks out there and you all stuck by a convicted criminal..
guess who is next? and its sure not urban.. look in the mirror quick...lol
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View Replies »
The transfer agent is the key to this entire farce What's the connection that Delidog's Asian squeeze has to this cast of characters ?
Bingo!
We also heard that the Wisconsin Regs have taken a "step back" for the Feds.
there are FEDERAL agencies that have been looking at this for a while the wisconson rep says. they said their state kind of took a step back due to all the federal involvement.
the state regulators want to know what deli is doing in florida, and it came out that his wife is the former girlfriend of a member of first global stock. inside connections deli had ......
recorded conversations from first global.
http://investorshub.advfn.com/boards/read_msg.asp?message_id=27268514
We also discovered through the BTMD/BMCS lawsuit, plus Willy Wizzard who was subpoena and deposed by the SEC last year, that there is an ongoing investigation of Jeff Turino.
Interesting times!
h24ever, is a goodbadgirl still on any boards? She is absent from RB.
Texas is extremely close! 10,000 votes.
The comments are gone?
Here's another classic. Can you imagine a psychic hanging up the phone on someone and turning down money? Even psychics have their limits.
By: djzzzz1
29 Aug 2005, 05:47 PM EDT
Msg. 1097643
(This msg. is a reply to 1097629 by breakthebankal.)
breakthebankal... i have to admit... i asked foregiveness before i went.. but i was told i worked with a "black" witch and she was "marking" me..... i didn't believe it, cause i didn't believe in witchcraft.... boy was i wrong....
strange things began to happen... coincidental things... she knew things of me she couldn't possibly know... so i decided the best offense was a good defense... i went to the enemy's camp.... i called a psychic.... she hung up on me... she wouldn't talk to me.... i kept calling her... finally i told her the truth of what i needed and told i needed her help of understanding.... so helped... and told me what i was up against.... the next time i called her, she lost the baby she was carrying.... she told me she wouldn't take a million dollars from me... and hung up the phone....... from there i began my research ... i read all i could learn of astrology... i decided it was an antiquated, general, vague catch all that didn't mean a hill of beans unless you mentally projected what you wanted to happen,,,, it is a crutch for many..... i burned all the books on it that i had bought ..... i new enough to know where the enemy was coming from.... from there i asked the Father for guidance.... and i got it!
HE is the best teacher.... he allowed me to see and i learned.... that is why i can tell you people who need that crutch.... you never, never, seek the devil for advice.... he is the originator of deception and if you think the devil is gonna tell you the truth your "dead" (pun intended) wrong! You are absolutely right breakthebankal.... your strength comes only from within... wisdom, knowledge and understanding of a situation will be revealed by the Holy Spirit to your heart if you ask for it....... in solitude.... spend some time with the Father... i do that a lot.... watch your enlightenment grow........
Thank You Father!
Ref: Post #1097643
By: djzzzz1
07 Aug 2005, 02:02 PM EDT
Msg. 1069617
(This msg. is a reply to 1069606 by TonyToX.)
Tony.... i've heard the same thing.....
"if they have the goods then he should be shoving it down the throats of those that tried to screw-him. if it's all a massive lie, well, then, he better get use to having a mob shase him around the world. but it is hard for me to believe that it is really that bad."
we all make mistakes..... nobody is perfect.... if UC REALLY wants to make it right, he needs to come forward.... he should turn himself in and all involved to authorities let them deal with it (homeland security), UC may just save our country from terrorists...... maybe he has already done this... who knows..... maybe we are waiting for the authorities to trap all involved ... who knows.... i believed terrorist were involved in this issue long time ago...... we'll see.....
She reminds me of the Dove of Oneness....a Nesara whacko
Who knows, it could be her.
I can't post the one on page 23 here on Ihub without getting TOS. She really is a hateful little thing.
http://www.ratboyz.com/index.php/stupidpost/2
From SPOTD:
By: djzzzz1
21 May 2006, 09:26 AM EDT
Msg. 259301 of 262272
(This msg. is a reply to 259287 by hundred-to-om.)
good a lachesis has the ability of transformation, it could be standing right next to you and you would not see it... i have movie snipets of it.... i tell you the truth, she/it is dangerous, it has no bounds, no morals, and is driven by hate....it NEEDS to be loved, for no one has EVER loved it, so IT forces itself on you.....if you turn on it... it murders you covertly.....
it also works for the government.....before my eyes 2 people were covertly murdered who were friends of this b i t c h.... they were all happily married.... she held a man hostage for 18 years... he had to call her nightly and tell her he loved her.... if he didn't call she'd hurt him... the man was married, and REFUSED to give up his wife.....how would you like that nightmare in your life?
i tell you the truth IGNORE it, it has no power if you ignore it.... i almost think ivory is also involved, hooked, for ivory cannot ignore it....best ignore ivory for she will connect with whomever connects with it....
this is the book i will write about cmkx and the naked shorting in the market... it's like a virus... it's influence is in the air, all it has to do is touch you for it to gain control of you..... QUESTION, did jonas/nufced accidently bump into Mr. Maheu at the hearing? that's all it takes...believe me i know how it transforms, i've seen it with my own eyes. my neighbor is also in this cult i am sure of it...
if you don't know, a lachesis is the wife of satan... there is a spiritual bond, satan gives it the power that the woman has in exchange for spiritual bliss, which is a strong sexual spiritual bonding... that's why she is driven for love, and kills whomever is truly in love, for she can never be loved in a physical way, and needs it.... i know her name, and i know what agency she works in... she is a pathetic shell of a human being...
Ref: Post #259301
By: djzzzz1
21 May 2006, 09:44 AM EDT
Msg. 259311 of 262267
(This msg. is a reply to 259304 by djzzzz1.)
ignore any long who posts to jonas/nufced/mysticdny1, all bashers.... the connection here MUST BE BROKEN>>>NOW
The SEC MUST FIND THESE PEOPLE AND FIND THAT ALTER... NUFCED'S FREE SHARES - CERTIFICATE IS MORE THAN LIKELY ON AN ALTAR TO SATAN....
i call on EVERY STRONG CHRISTIAN in this issue to STAND UP AGAINST Satan and his evil workers... WE KNOW WHAT TO DO... IT'S A CALL TO ARMS.... ANY TWO OR MORE IN AGREEMENT THERE WILL BE JESUS CHRIST IN THE MIDDLE OF IT..... WE KNOW THAT.... IT'S TIME TO PUT YOUR CHRISTIAN TEACHINGS INTO PRACTICE.....AND APPLY WHAT YOU KNOW TO BE TRUE...LIGHT DESTORYS DARKNESS.... IT'S TIME FOR ALL SHAREHOLDERS TO TURN ON THE LIGHT AND EXPOSE THE DARKNESS...
THANK YOU FATHER
Ref: Post #259311
By: djzzzz1
21 May 2006, 09:52 AM EDT
Msg. 259317 of 262262
(This msg. is a reply to 259308 by hundred-to-om.)
hundred-to-one... you know, i am a solid christian... i didn't believe in witchcraft, it's powers, or that human beings would stoop to such a lowlife....
i was wrong, i was a lamb lead to slaughter, for corrupt government officials assigned this lachesis w i t c h to work close to me... i was warned, by christian men who knew of her, and i ignored them because i didn't believe such powers existed.... i was wrong....she tried to gain control of me, but instead fell in love with me.... i loath her....she stalks me and has tried to covertly murder me, but all attempts have failed because i am protected by Jesus Christ... i tell you the truth.... she is one frustrated, old b i t c h that needs to be stopped, for she/it destroys everything it touches.... literally
i pray the SEC finds her and her following, for she sends her underlings to do her dirty work (like nufced) in order to prove they are worthy to be in her cult.... she considers herself a "queen" the bride of satan... (SICKO)
Ref: Post #259317
By: djzzzz1
21 May 2006, 09:10 AM EDT
Msg. 259283 of 262249
(This msg. is a reply to 259249 by hundred-to-om.)
is jonas lachesis, nufced her lover/daughter, mysticny1 in the cult along with many who post here...
jonas must make contact with it's prey... this board is it.... it appears it has control over Maheu...
jonas has guaranteed no payout.... jonas believes she is in control here... NOT
jonas would love a lawsuit to tie up our money for years..... not gonna happen
quit talking to jonas... shorty/knight is giving her access....to reincarnate.... if you ignore a witch they have no power over you.... put it on ignore, don't give it life... or it will steal your fortune and preside over your life if you allow it.... the choice is yours...
the SEC needs to end these lowlifes that try to destroy what's good and right in america... jonas needs to be in an institution...incarsarated for the murders she has committed covertly.... i could name a few, let's start with the Washington sniper that murdered lovers in the street....always leaving the death tarot card as her calling card isn't......
Ref: Post #259283
By: djzzzz1
25 Nov 2005, 10:30 AM EST
Msg. 1243228
BASHERS... CAN YOU DEAL WITH 59,000 INDIVIDUAL LAWSUITS?
EACH LONG CAN SUE YOU FOR DEFAMATION AND HARASSMENT.... THEIR COST.... MINIMAL NEXT TO WHAT YOU'LL HAVE TO PAY IN DAMAGES IN ACCORDANCE WITH THEIR HOLDINGS.....
REMEMBER STUMBLERS.... OUR MONEY HAS BEEN TIED UP FOR OVER 1.5 YEARS BECAUSE OF YOUR BASHING AND BEING EMPLOYED BY SHORTY.....
BECAUSE YOUR STILL HERE.... YOUR ON YOUR OWN... YOUR NOT PART OF THE SETTLEMENT BASHERS.... YOU'RE THE LEFT OVERS FOR THE LONGS TO SUE...... AND I FOR ONE WILL NOT HESITATE FOR A COUPLE OF THOUSAND UP FRONT, AND YOU WILL PAY IT ALL BACK TO ME AND MORE.... YOU CAN TAKE THAT ONE TO THE BANK!
EVERY POST YOU MAKE FROM HERE ON OUT ON THIS MESSAGE BOARD IS KACHING KACHING KACHING...... FOR LONGS IMO!
Ref: Post #1243228
Request. Does anyone have the half-man, half-viper posts? I forgot to save those. :(
By: leowanta
05 Aug 2007, 01:08 PM EDT
Msg. 585256 of 585379
Jump to msg. #
no more delays folks...
if there is a party... i will surely be there, for all of you longs who have patiently held on, stood firm against the darkside...will see what was really going on here.... for i have pictures of all of it...yes, even the electrified witch...
the fbi agents asked me about "crop circles" after seeing the markings on my wooden fence, if i had any thoughts on the circles...i told them that there are no UFOs...only satan and his workers ... the fact that that cows have the blood sucked out of them is a pretty good indication it's witches.... it's a party actually...they "spin" in circles at such speed...it levels the field in such a pattern as they are flying.... they are drunk on blood and they are pure electric.... i have a picture of one who has just passed through electrical wires and is fully charged.... it's a huge crow...with electric claws...and a long electric tail with electric wings.... GROSS..
.... i can imagine it passing through someone they intend on murdering, and their heart just explodes.... i say that because a good friend of mine,John Wright, 36 years old, fit as a fiddle, in January 18-19, 1990, mysteriously died (a massive heart attack, every valve was destroyed) while playing basketball in his driveway with his two sons, who were around 8 years old....at that time a "black witch" worked with both of us.... many people died who were around that "black witch" in that federal government agency.... wherever that black witch was assigned, people died...including Washington Official, Joe Stevens...... and many others, in Washington in those early 1990 years.... i can never prove it.... but BEWARE WITCH.... I KNOW YOU DID IT....AND SO DOES CHRIST! i don't think you have anywhere to hide...but let me tell you this.... GOD KNOWS ALL, HE SEES ALL.... YOUR TIME IS OVER.... I'VE TAKEN ALL YOUR POWER.... ALL THOSE YOU HAVE DONE-IN...HURT... ARE YOUR JUDGES.....
i will not e-mail these pictures, i don't want them all over the net...but i will show the pictures to you at the party...then you will see and can understand what you have overcome by staying the course!
THANK YOU FATHER
leowanta
Someone really needs to stop the Paltalk lunatics, but I suppose that's impossible
When someone tries, it only turns into more fodder for their fantasy sting, payout delusions.
I bet this is a case Leslie Hakala will never forget!
OMG! This is too darn funny. Will someone please explain to the NATURAL LAWYER that Entourage is suing CMKM Diamonds Inc., and why they're suing them.
With friends like that, who needs enemies. She really cracks me up!
By: leowanta
04 Mar 2008, 04:00 PM EST
Msg. 676891 of 677008
(This msg. is a reply to 676880 by bigfork2.)
Jump to msg. #
yes, i figured that, but i wanted to be perfectly clear that every shareholder that is NOT in TOGI, has the legal right of action against kevin and bill for their latest update especially since they have received money.....stupid is as stupid does....
are shareholders upset .... yes they are and it's caused by tyler's ignorance of the law.....
sorry folks, i am just tired of this garbage from tyler....it's time bill and kevin are exposed....
the SEC ...September 2004 were told of all of our claims and were mandated to secure the value of what we lost.....the valuation is what matters for our roi and that is known....
UC on the otherhand let the claims lapse to friends, and those friends i.e. entourage, will let the agreements fail, so the claims come back to a NEW company ...a conglomerate....shareholders need to see this picture, it's all good, and we are in good hands...
leowanta
From: Hakala, Leslie [<a href="mailto:HakalaL@sec.gov" target="_blank"mailto:HakalaL@sec.gov</a]
Sent: Tuesday, March 04, 2008 12:43 PM
To: Barry Shipes
Subject: RE: New information for you on a sensitive matter
Dear Mr. Shipes,
Thank you for your email. I cannot comment on any particular matter. However, please note that the SEC is not involved in the transfer of stock certificates.
Best wishes,
Leslie Hakala
________________________________________
From: Barry Shipes [<a href="mailto:hndtohnd@optonline.net" target="_blank"mailto:hndtohnd@optonline.net</a]
Sent: Monday, March 03, 2008 1:30 PM
To: Hakala, Leslie
Subject: New information for you on a sensitive matter
Ms Hakala,
My name is Barry Shipes. You are/were in charge of the CMKM Diamonds Investigation. I have followed this story and I am well aware of what orders (revocation) that you put in place….however, some continue to RAPE this shareholder base and now I feel YOU need to know about this one.
Some are publically stating that the SEC is now handling all certificate transfers for the company, CMKM, and that if a shareholder wants to move their certs that they must now GO THROUGH the SEC.
Could you PLEASE respond with an OFFICAL answer which I may POST ON THE INTERNET to these groups in an effort to keep innocent or inexperienced traders from believing this garbage?
A simple reply to this email could stop a potential flood of NEW CALLS and FAXES to you.
Sincerely,
Barry Shipes
845-440-6706
Here is an AUDIO clip that this group uploaded and is spreading to the masses that YOU NEED TO PROTECT from this.
sec to approve certs http://www.zshare.net/audio/8381791497c763/
Here is a sampling of some of the posts they are spreading.
Top of Form
By: cbaughan
03 Mar 2008, 07:34 AM EST
Bottom of Form Msg. 675855 of 676182
Jump to msg. #
Wodan came in the room this morning and said that he is hearing some backtracking of dates letters will be.. or were mailed out. He still believes like I do that it's only a matter of time and we know the drill. But now we have some concrete info regarding the handling of certs by the SEC that speaks loudly IMO.
http://ragingbull.quote.com/mboard/boards.cgi?board=CMKI&read=675855
---------------------------
Follow up on my email with Leslie.... starts at bottom...
I wrote a couple more times to her... she should be busy now....
________________________________________
From: Hakala, Leslie [<a href="mailto:HakalaL@sec.gov" target="_blank"mailto:HakalaL@sec.gov</a]
Sent: Tuesday, March 04, 2008 1:34 PM
To: Barry Shipes
Subject: RE: New information for you on a sensitive matter
Thank you!
Leslie
________________________________________
From: Barry Shipes [<a href="mailto:hndtohnd@optonline.net" target="_blank"mailto:hndtohnd@optonline.net</a]
Sent: Tuesday, March 04, 2008 10:10 AM
To: Hakala, Leslie
Subject: RE: New information for you on a sensitive matter
Well there is no time like the present… here is a few to get you started. I will upload the others in a while and send those as well. You do not need to download anything just click and listen!
Link #1 Wisc regulator discussing Marco Glisson aka DeliDog
http://www.zshare.net/audio/82022441e3068d/
Link #2 Emmerson Koch discussing UC, CMKM and various other details
http://www.zshare.net/audio/8201943fab8333/
Link #3 Ron Casavant at his new job, Animaland Inc. http://www.zshare.net/audio/820199974738a3/
Link #4 Corey Klassen on him NOT signing certificates!http://www.zshare.net/audio/8202066cf53f8f/
Brian Dvorak Feb 13th 2008 http://www.zshare.net/audio/7661704187a4aa/
This is Gayle Day of Lamar Advertising on Feb 12th 2008. She personally handled the billboards at the Vegas Speedway/Tracks. This is Interesting stuff. Mr. Dhonau handled it apparently.
http://www.zshare.net/audio/7561551752248f/
David Coffey on Feb 5th 2008. The first call is to his wife’s cell. I left a message as she is a masseuse!
http://www.zshare.net/audio/75616457860724/
This is George Kennedy of Entourage Mining. He seems to know nothing until Casavant is mentioned, then he has perfect dates and facts available.
http://www.zshare.net/audio/7561739591846f/
This is Rick Walker of United Carina, etc. http://www.zshare.net/audio/75618347210919/
________________________________________
From: Hakala, Leslie [<a href="mailto:HakalaL@sec.gov" target="_blank"mailto:HakalaL@sec.gov</a]
Sent: Tuesday, March 04, 2008 1:08 PM
To: Barry Shipes
Subject: RE: New information for you on a sensitive matter
Thank you.
As always, I am happy to receive any information that you would like to provide.
Thanks again,
Leslie Hakala
________________________________________
From: Barry Shipes [<a href="mailto:hndtohnd@optonline.net" target="_blank"mailto:hndtohnd@optonline.net</a]
Sent: Tuesday, March 04, 2008 10:05 AM
To: Hakala, Leslie
Subject: RE: New information for you on a sensitive matter
Well thank you for that. I HAVE POSTED IT on the boards in case you get called over it, and again Please do NOT let these scumballs get away. I have a whole collection of MP3’s made when I called Emmerson Koch, Brian Dvorak, David Coffey, Corey Klassen, William Haseltine. There are also calls from Rick Walker of United Carina and George Kennedy of Entourage Mining. Just let me know what you need as we have already done the footwork for you.
http://cmkxdiamond.proboards66.com/index.cgi?board=general1&action=display&thread=1204653283
As in King George
No. Crazy Mad, as in Piper Laurie's character in the movie Carrie. She really believes Paulson is a clone because Bush assassinated him.
By: leowanta
04 Mar 2008, 12:55 PM EST
Msg. 676705 of 676965
(This msg. is a reply to 676690 by leowanta.)
Jump to msg. #
President Bush..(Christopher)knows i speak the
truth, he has the proof.....
if he choses to steal what belongs to the Lord,
Bush will surely be shooting himself in the
perverbial foot....sealing his fate not unlike Judas...
that goes for Henry Paulson
that goes for Ben
that goes for C. Rice
and all other participants wanting what does
not belong to them, using thier government chair
to steal from the people....
Jesus Christ is alive, nothing is hidden from the Lord,
HE knows everything you do, HIS angels watch you night
and day...............
Bush Jr. has the photograph of such an ANGEL...THEREFORE,
BUSH was put on NOTICE a year ago, so he knows i speak the truth.
So, Christopher, relax, enjoy the beautiful day we have in this
day...for truly i tell you....
THE KINGDOM OF THE HEAVEN IS AT HAND!
Thank You Father
leowanta
------------------------
By: leowanta
04 Mar 2008, 12:32 PM EST
Msg. 676690 of 676985
Jump to msg. #
Christopher Story, please read>>>>>>>
NOTED:
"Of course they are putting Mr Wanta under duress. That is what they do. And furthermore, they do this when they calculate that the victim is at his most vulnerable – which may be the case right now.
Mr Wanta, a religious man, will recall the following Scripture:
‘When Jesus had spoken these words, he went forth over the brook Cedron, where was a garden, into the which he entered, he and his disciples.
And Judas also, which betrayed him, knew the place: for Jesus oft-times resorted thither with his disciples.
Judas then, having received a band of men and officers from the chief priests and Pharisees, cometh thither with lanterns and torches and weapons.
Jesus therefore, knowing all things that should come upon him, went forth, and said unto them, Whom seek ye?
They answered him, Jesus of Nazareth. Jesus saith unto them, I am he. And Judas also, which betrayed him, stood with them.
As soon then as he had said unto them, I am he, they went backward, and fell to the ground’.
John, Chapter 18, verses 1-6
THE SIMPLE CHOICE FACING THE AMBASSADOR
Ambassador Wanta faces a simple choice right now. It is no exaggeration to assert that the decision he makes will affect the future of the whole world.
• He can continue with the existing Wanta Plan structure based upon the SECURE corporate securities account with the world-ranking US securities expert Michael C. Cottrell, M.S., as his Executive Vice President and Treasurer, which will ensure that trading, financing and special projects for the benefit of the American people can go ahead, finally, as planned – so that the catastrophe that faces the United States due to the depredations of the corrupt and deceitful criminalist cadres is overcome thanks to those massive taxed on-the-books windfall tax payments that will accrue to the US Treasury, and to the parallel implementation of the huge refinancing operation for the United States and the whole world that will be unleashed.
• IF he removes Michael C. Cottrell as Treasurer, and replaces him with an inferior product, or changes the existing set arrangements, as is believed to be intended, under pressure from untrustworthy intelligence sector advisers – the Wanta Plan will be folded, the Settlements will never take place, ALL the money will be stolen, the United States will stumble into a depression, the world economy will reel into semi-coherence, inflation will move into double digits everywhere, and Ambassador Wanta will be seen to have been the cause of this catastrophe because HE TOOK THE WRONG DECISION. That would be a tragedy without parallel in modern history.
And the Editor of this service, who operates at arms’ length, will then have to portray Ambassador Wanta, who could have saved the world from catastrophe, as the tragic patriot who took the wrong decision under duress and pressure from his unreliable intelligence community peers.
AMBASSADOR WANTA: PLEASE WAKE UP TO WHAT THEY INTEND TO DO
We will elaborate below how we arrive at this alarming conclusion.
But first, the message, therefore, is this:
• MR WANTA SHOULD STICK WITH THE ONLY TRULY TRUSTWORTHY AND RELIABLE FRIENDS AND ASSOCIATES THAT HE KNOWS, WHO HAVE NEVER DOUBLE-CROSSED HIM AND NEVER WILL, AND HE SHOULD PULL BACK AT ONCE FROM THROWING IN HIS LOT WITH THE DUPLICITOUS COLLEAGUES WHO HAVE DOUBLE-CROSSED HIM IN THE PAST, WILL DO SO AGAIN – AND THIS TIME WILL NOT ONLY STEAL EVERYTHING, AS BEFORE, BUT WILL FINISH HIM OFF ONCE AND FOR ALL, AS THEY DID HIS FRIEND AND COLLEAGUE HOWIE KWONG KOK, JUST A YEAR BEFORE THEY TOOK WANTA HIMSELF DOWN IN JULY 1993.
• If he likes the taste of rat poison (used in the murder of Howie), then presumably he should follow the advice of these Pied Pipers.
But not otherwise.
• Ambassador Wanta therefore holds the fate of the United States and the whole world in his hands. If he continues, under this duress, down the path that he appears to be contemplating, according to our multiple reports, he will destroy everything that he has fought for since being taken down in July 1993, and he will be double-crossed and hung out to dry with nothing except a wasted life to show for it. They couldn't care less.
• Why are we publishing this harsh information? Because Ambassador Wanta, who is reported by the sources as being under pressure from these operatives, may not be listening. According to what we understand, he may be taking tainted advice from the very type of people who scammed , exploited, stole from him and abused him before.
He may be falling for their syrupy blandishments, which amount to a form of blackmail. He should, in the Editor’s opinion, change his approach IMMEDIATELY, before he is manoeuvred into watching everything being destroyed – because if he follows this dubious double-cross course, into which he appears to be sleep-walking under duress, he himself will be double-crossed and he will regret what he has done for the rest of what will then remain of his life (which may not be a lot). We are merely reporting what we have observed from previous cases known to us: and we are not the only observers who are concerned at this turn of events.
• Nor should the Ambassador be concerned that any change of course from the perilous direction in which he is now walking, would make him look weak. Who cares what these people may choose to think? He has been abused and trampled on, subjected to numerous attempts on his life, and yet has miraculously escaped the very worst outcomes. He should not worry about what these people think of him: that is THEIR problem, not his. He should stick to the existing arrangements and not yield to these dangerous people. He may consider them to be intelligence community colleagues, but surely that in itself should be enough to ensure that he understands that they are likely to be setting him up. After all, that is what they do. They have no other modus operandi."
*********************************
UNDERSTAND>>
"Mr Wanta, a religious man, will recall the following Scripture:
‘When Jesus had spoken these words, he went forth over the brook Cedron, where was a garden, into the which he entered, he and his disciples."
KNOW THIS CHRISTOPHER STORY......ETERNAL LIVES ARE BEING DECIDED, AND LEO WANTA IS BEING HELD OUT FOR RANSOM......
If you think for ONE MOMENT that Jesus Christ did not already know what was about to happen at CEDRON, think again.....THE BIGGEST STING OF ALL.....and what happened to those that plotted to take the life of Jesus Christ? judas hung himself....pontius pilot resides in the deepest level of hell for an eternity....
Now do you really believe that Leo Wanta who, has Jesus Christ walking beside Leo Wanta, that Jesus Christ will allow harm to come to Leo, in that Leo won't know the outcome? I think NOT...as always before the Angel will make it known to Leo Wanta, and the WILL of the Lord will prevail......
Remember all the money on the planet is NOT as precious as what Leo Wanta already has, the special favor of Jesus Christ....
Don't Worry, be Happy, what the Lord has always wanted done with this ABUNDANCE, HE WILL CAUSE to be NOW...if it be HIS WILL....and those that get in the WAY OF HIS WILL, will be no more....just like judas...their own mind will destory them....isn't it.
Thank You Father
leowanta
- - - - -
View Replies »
Oh, NO! She's back to the NATURAL lawyer thingy and lawsuits for INTENTIONAL MALICE and INTENTIONAL EMOTION DISTRESS. djzzzzz used to post the same BS when she was threatening to file lawsuits against bashers for calling her insane, etc. They replied, "You're an alias, you can't sue, idiot". djzzzzz replied back, "I'm NOT an alias, my LEGAL name is djzzzzz". She really cracks me up!
djzzzzz has been having temper tantrums since Nufced posted Kevin's update on RB. AND she's not the only one. Now, if next week Faulk releases another excerpt from his book, we'll have another round of meltdowns.
By: leowanta
03 Mar 2008, 08:02 PM EST
Msg. 676339 of 676978
Jump to msg. #
why is a basher, nufced, bringing Kevin's news?
Kevin, it's clear, the SEC isn't talking to Kevin,
Frizzell, the Tyler franchise...
Kevin seems to realize he has no business about the
CMKM shareholders, since we are not under his jurisdiction....
my question to Kevin is why is he so concerned about what
we CMKM shareholders discuss on this board? Kevin is not in anyway, in control of CMKX shareholders....isn't it...
Kevin needs to realize, he is OUT OF THE LOOP...he CANNOT resolve shareholder problems, he has no jurisdiction over CMKX Shareholders...
david.stevens, could you explain Kevin's jurisdiction to him, i don't think he understands his part.....
thanks
leowanta
Thanks, nuf! I posted the photo here hoping one of the Canadians may recognize who he is.
This was from a Canadian who knows John well. Said he hadn't heard from him in a long time and suspected he'd left the country (USA)
So Edwards is illusive and perhaps elusive. Lou Pearlman thought he could go on the lam but a German tourist spotted him in Indonesia. With 40,000 shareholders pissed off, Edwards may not be that secure when his time comes.
I wish hndtohnd could get a hold of Urban's phone number. Not that Urban will say anything to him, I just want to count how many seconds it will take for Urban to hang up. Maybe if we're lucky we will hear the sound of Urban's wristwatch shaking. lol
It is difficult to judge by that photo. If you compare the two photos though, their age and hairline look the same.
So, it could be Edwards.
Surely they can nail somebody for something
It's amazing that after this story was published and widely circulated on message boards, that people still bought certs from Deli Dog. He assured them everything was O.K. and with the aid of INES and Accacrap they believed him. And some of the shares reported to be from insiders!!!
This just has to go on record as the biggest penny stock scam ever!
Janesville woman reports fraud
(Published Monday, November 20, 2006 11:23:53 AM CST)
Gazette Staff
A Janesville woman told police that a Janesville man she knows forged and cancelled stock certificates worth $11,000 in her name without her permission.
According to Janesville police reports:
The woman said she was dating the man, even though he was married. In May, she went with him to Las Vegas, where she was convinced to invest in diamond mine stocks.
She spent $500 to purchased 5 million shares of stock valued at 0.0001 cent per share and set up a "dynasty trust." Before returning home, the man gifted the woman an additional $10,500 worth of shares.
Shortly after returning home, the woman ended the relationship and registered her stocks with a transfer agent in Las Vegas. When the woman called to check on the stocks in October, the transfer agent told her the man had cancelled the stocks and may have reallocated them.
The woman said the stocks are in her name, officially allocated to her and she never gave consent for them to be transferred. She said she holds documentation for the shares she invested in and that were gifted to her from the man.
The woman believes the man is involved in misappropriation and possibly fraudulent share transfers because he has invested $600,000 worth of shares in the company and has been transferring stock to and from people and taking those stocks back.
She said he is doing it without the investors' knowledge and requesting they sign forms indicating they have received a gift for several hundred thousand or million shares. She said he is not a licensed broker, but has been portraying he is.
It was recommended the police department not follow up on the case, but forward the information to several other agencies that were monitoring the situation, including the Bureau of Registration Enforcement.
http://www.gazetteextra.com/jvlfraud112006.asp
jimmy, you may find these articles interesting.
When lawyers sanction fraud By Floyd Norris
Thursday, May 3, 2007
NEW YORK: If you are going to commit fraud, you may need a good lawyer. In some cases, you have to have a lawyer to pull off the fraud at all.
So it was in one of the simpler cases of e-mail "pump-and-dump," a case that has now ended in guilty pleas from two men who created and made millions from selling worthless stock in four companies that had no operations or assets but were touted in millions of lying e-mails.
In a companion civil case announced this week, the Securities and Exchange Commission says that a crucial part of the fraud was securing a legal opinion that newly issued stock could be traded immediately, despite a general rule that bars such trading unless the shares are registered with the SEC.
The SEC says letters proffering such a legal opinion regarding all four companies were provided by David Stocker, a Phoenix securities lawyer, and that the letters were "used as a pretext" for companies to issue millions of shares of purportedly unrestricted stock. Those shares were then sold for millions of dollars to suckers who received spam e-mails touting the stocks.
The men who used those letters, Stephen Luscko of Sarasota, Florida, and Gregory Alphonse Neu, of Boca Raton, Florida, have each been sentenced to five years in prison.
The letters were important because stock transfer agents rely on them in allowing unregistered shares to be traded. Normally, such shares are subject to rules that keep them from being traded for at least a year. But there are exceptions, and Stocker's letters said the shares fell into one exemption.
The SEC disagrees with that opinion, but it has not charged him with any wrongdoing. Through his lawyer, Donald Christie of Las Vegas, Stocker declined to comment.
In some pump-and-dump frauds, a legal opinion is crucial to getting the scam going. But it appears that the only cases in which the SEC has brought civil cases against lawyers who provided the opinions came when those lawyers also directly profited from selling the unregistered shares. No cases have been brought against lawyers who simply issued such opinions.
In this case, as in most e-mail pump-and-dump schemes, the shares were sold on the Pink Sheets, a market largely used to trade stocks of companies that are not registered with the SEC
"In the Pink Sheet trading of emerging companies, the fraud risk is the primary risk, not the investment risk," said R. Cromwell Coulson, the chief executive of the Pink Sheets. Many companies traded on the Pink Sheets are legitimate, he said, but some "seem to exist just to issue shares and press releases."
Coulson said he was working to change that. Companies in which trading has been temporarily halted by the SEC, often because a pump-and-dump scheme appears to have been used, have a warning on the Pink Sheet Web site, although deciphering that warning is not easy.
More than 60 Pink Sheet companies that have been the subject of spam promotions now are blocked from having quotes posted, but that does not stop them from trading if investors put in orders.
Coulson said that by this summer he hopes to start putting a "skull-and-crossbones symbol" next to such stocks to warn investors off. He would also put a stop sign next to companies that do not make financial information available.
That could help investors who do their homework, but it is unlikely that group includes many of those who buy shares advertised in e-mails from people they do not know.
Coulson said the Pink Sheets had spotted eight lawyers with a history of submitting dubious opinions and told them they were no longer welcome to submit filings to the Pink Sheets on behalf of corporate clients.
But he would not name any of the lawyers. "They can do their own litigation for free," he explained.
Government action against lawyers who issue phony opinions but do not trade shares could be difficult, facing a defense that the lawyer acted in good faith even if the opinion was wrong. But such an action could serve as a deterrent to other lawyers tempted to make money by signing letters they know misstate the law.
That would not end fraud, but it might make it a little more difficult.
International Herald Tribune
SEC thwarts pump-and-dump spammer
Submitted by Layer 8 on Thu, 02/07/2008 - 11:08am.
The Securities and Exchange Commission today announced a settlement with a lawyer in California they say helped assist a multi-million dollar fraud by issuing a series of bogus legal opinion letters used by fraudsters in spam-fueled pump-and-dump schemes.
Pump-and-dump stock spam, in which the spammer blasts messages persuading people to buy a penny stock, then once the stock price goes up the spammer sells his shares at a profit, has represented some of the largest spam blasts this year. Sophos last year said such spam accounts for roughly 25% of all spam, up from 0.8% in January 2005.
In this case the SEC said attorney Kenneth Christison of Mill Valley, Calif. wrote opinion of counsel letters warranting that certain offerings of securities were exempt from the registration provisions of the federal securities laws and that there were no restrictions on resale of the securities sold in those offerings, the SEC said.
Those letters were used by Arizona-based traders Michael Paloma and Lawrence Kaplan in an elaborate market manipulation scheme that involved unlawfully taking public seven microcap companies (companies valued under $300,000 typically), inflating their share prices, and dumping millions of shares into the public market. They touted the companies’ shares and netted nearly $3 million in ill-gotten gains by disseminating millions of false or misleading blast faxes and spam e-mails. The duo also has pleaded guilty in federal court in Alexandria, Va., to charges of securities fraud, and face sentencing later this year, according to the SEC.
According to the commission, Christison knew or should have known that his opinion letter would contribute to Paloma’s unregistered public distribution of securities through non-exempt transactions. The Commission further alleged that Christison, in fact, possessed documents and other information signaling Paloma’s intent to conduct unlawful distributions by ultimately selling these securities into the public marketplace.
Without admitting or denying the accusations, Christison consented to the entry of an order directing him to cease and desist from committing or causing violations of Sections 5(a) and 5(c), the registration provisions, of the Securities Act of 1933.
“Christison’s connivance set the stage for swindlers to carry out an egregious fraud against investors,” said Linda Chatman Thomsen, Director of the SEC’s Division of Enforcement in a statement.
The SEC news follows last month’s bust of 11 people, including one of the top spammers in the world, for allegedly sending millions of unsolicited e-mails intended to inflate the price of Chinese penny stocks.
The U.S. Department of Justice called the scheme one of the largest spamming and fraud operations in the U.S. The 41-count indictment charges the defendants with conspiracy, several types of fraud, and money laundering. The indictment alleges the group sent spam via botnets, or networks of hacked computers. A three-year investigation revealed the e-mails, which implored investors to buy cheap stocks, contained fake headers and other misleading information, the DOJ said.
SEC Charges California Attorney for Role in Spam-Fueled Pump-and-Dump Schemes
FOR IMMEDIATE RELEASE
2008-15
Washington, D.C., Feb. 7, 2008 - The Securities and Exchange Commission today announced a settled enforcement action against attorney Kenneth M. Christison of Mill Valley, Calif. for facilitating a multi-million dollar fraud by issuing a series of bogus legal opinion letters used by fraudsters in spam-fueled pump-and-dump schemes.
"Today's action demonstrates that even after we stop those who profit from fraudulent schemes, we continue to pursue other individuals, especially attorneys and other gatekeepers who are enablers behind the scenes," said Linda Chatman Thomsen, Director of the SEC's Division of Enforcement. "Christison's connivance set the stage for swindlers to carry out an egregious fraud against investors."
Cheryl Scarboro, Associate Director of the SEC's Division of Enforcement, added, "Christison's opinion letters not only caused registration violations, but were an essential part of the scheme to get purportedly 'free trading' shares into the hands of fraudsters intent on using spam to fuel pump-and-dump schemes."
The SEC previously brought and settled charges in September 2007 against Arizona-based traders Michael Paloma and Lawrence Kaplan in an elaborate market manipulation scheme that involved unlawfully taking public seven microcap companies, inflating their share prices, and dumping millions of shares into the public market. They touted the companies' shares and netted nearly $3 million in ill-gotten gains by disseminating millions of false or misleading blast faxes and spam e-mails. The duo also has pleaded guilty in federal court in Alexandria, Va., to charges of securities fraud, and face sentencing later this year.
The Commission alleges that on four occasions between May 1 and Nov. 30, 2004, Paloma hired Christison to issue opinion of counsel letters warranting that certain offerings of securities were exempt from the registration provisions of the federal securities laws and that there were no restrictions on resale of the securities sold in those offerings. According to the Commission, in each instance, Christison knew or should have known that his opinion letter would contribute to Paloma's unregistered public distribution of securities through non-exempt transactions. The Commission further alleged that Christison, in fact, possessed documents and other information signaling Paloma's intent to conduct unlawful distributions by ultimately selling these securities into the public marketplace.
Without admitting or denying the accusations, Christison consented to the entry of an order directing him to cease and desist from committing or causing violations of Sections 5(a) and 5(c), the registration provisions, of the Securities Act of 1933.
The Commission has sought to combat fraud in the microcap realm by suing lawyers responsible for issuing opinion letters such as Christison's, which not only cause registration violations, but enable fraudsters to profit by dumping purportedly unrestricted shares into spam e-mail and blast fax-fueled artificial markets. See SEC v. Integrated Services Group Inc., James L. Rowton and David M. Loev, Civ. Action No. 4:05CV04071 (S.D. Tex., final judgment entered Nov. 29, 2005) (attorney Loev consented to entry of an order permanently enjoining him from violating the Securities Act's registration provisions and directing him to disgorge over $25,000 in profits and pay a $25,000 civil penalty); and SEC v. Peter W. Fisher, N. Tyler Fisher, David B. Stocker, Phillip W. Offill, Jr., and Collective Thought Holdings, Inc., Civ. Action No. 2:07CV12552 (E.D. Mich., filed June 14, 2007).
The Commission acknowledges the assistance of the Federal Bureau of Investigation, the U.S. Attorney's Office for the Eastern District of Virginia, the U.S. Postal Inspection Service, and the Financial Industry Regulatory Authority (FINRA).
I don't think Mike King's that old. But Edwards would probably be about that age, and we've never seen a photo of him
Thanks. Edwards is a possibility. It would be easier to identify him if there was a pile of certs stacked on the table in front of him. Heck, where's Watson?! LOL
This part is especially interesting:
there are FEDERAL agencies that have been looking at this for a while the wisconson rep says. they said their state kind of took a step back due to all the federal involvement.
Janice, your memory is better than mine. The selling of unregistered shares was never really resolved, correct? And that perhaps the Canadians also stepped back because of the Feds investigation?
This week regulators in Canada and the U.S. stood up and took notice of the unusual trading patterns that had been fueled by relentless hype. On October 26, 2004, the Saskatchewan Financial Services Commission issued a Temporary Order halting trading of CMKM stock until November 9th. The Temporary Order also suspended trading in shares of CMKM's affiliate, Casavant Mining Kimberlite International, and put a halt to securities trades by Urban Casavant (CMKM's President), David Desormeau (a one time, and perhaps present, director of CMKM) and Melvin A. O'Neil (CMKM's press contact).
The Temporary Order charges that Casavant, Desormeau and O'Neill made statements that contained misrepresentations in connection with their trades of CMKM stock that were neither properly registered nor exempted from registration. The Temporary Order may be extended beyond November 9th if the Commission does not receive satisfactory answers to its questions.
Meanwhile, south of the border, the U.S. Securities and Exchange Commission was setting its sights on CMKM's partner, U.S. Canadian Minerals. On October 28, 2004 the SEC suspended trading of U.S. Canadian shares until November 10, 2004, putting an end to months of irrational trading and speculation fueled by rumors, press releases and promotional hype. In announcing the suspension, the SEC cited questions about the accuracy of publicly disseminated information concerning U.S. Canadian's financing and mining activities and claims about the value of the Company's assets.
As we have discovered, those claims, and related representations by some of U.S. Canadian's "partners," including CMKM, have created a frenzy for shares of a group of obscure mining companies that have in common, among other things, a notable failure to produce tangible results and significant revenues.
http://216.109.125.130/search/cache?ei=UTF-8&p=cmkx+unregistered+stock+urban+melvin&y=Search&fr=yfp-t-501&u=www.stockpatrol.com/article/key/CMKM6&w=cmkx+unregistered+stock+stocks+urban+melvin&d=DkCjwHDuQWOc&icp=1&.intl=us
Anybody gonna go visit him?
His attorney.
I guess this means Gary's no NSS stock exchange is on hold till further notice.
The good folks on the Pro66 board did a good job of identifying everyone in this photo but one. Someone even speculated that Hugo Cancio from Fuego Entertainment may have been on the trip and could be the photographer.
And there's Topo! Remember all his touting? LOL
Someone else speculated the unidentified man in the front may be the guy from Cornell Capital Partners (Mike King?).
Anyone here recognize who this man may be?
But, the question is; as unethical as they were, did they break the law? IMO, definitely not in Maheu's case and probably not in Glenn's case.
I agree but, Glenn might possibly get nailed by the SEC for those opinion letters.
What a true Clusterphuk this is..Sheesh
jimmy, they're saying Deli Dog's wife is Jeff Mitchell's (of 1st Global) former girlfriend, and that INES and Acca knew each other before.
Why the heck do people continue to donate money for that Paltalk room? They could at least go out and spend the money on their own psychics. One that is not imaginary!
By: CashCowMoo
Marco Glisson aka DeliDog by Wisc State Regulatorshttp://www.zshare.net/audio/8196098aead1d9/
it starts out by the person calling the regulator, and the regulator from wisconson says they have been investigating marco glisson and is aware of the diamond company. there are MULTIPLE companies they are looking into both mining from urban. the wisconson rep is urging to NOT get involved in deals with deli (due to obvious reasons)
being careful on advice and legal opinions. they are looking at him being unlicensed selling CMKX shares, they have subpoena bank records on him....full blown investigation. re-emphasizing to NOT do any business with deli.
deli is now in florida doing some sort of propane company now. the regulator doesnt know much about CMKX it seems. they do know deli was up to some shady business...
the active investigation is also going to pull INES into it if it hasnt already (which i knew would be happening soon) (opinion by myself from the depth of all this)
there are FEDERAL agencies that have been looking at this for a while the wisconson rep says. they said their state kind of took a step back due to all the federal involvement.
the state regulators want to know what deli is doing in florida, and it came out that his wife is the former girlfriend of a member of first global stock. inside connections deli had ......
recorded conversations from first global....whoever made this call to the regulator knows his stuff and really has done his DD.
regulator has seen the pics of shareholders and urban at the races....perhaps they are monitoring the boards. this phone call is just more proof that state and federal agencies are going after these crooks and pumpers who scammed the investors and those who helped them ...ex: the international 500 room
it appears deli and crew have tried their hardest to be as sneaky about this as they can to work under the radar. very very shady work done by deli. ines and acca im sure will have to answer to authorities for assisting in fabricating false and misleading information to shareholders for the purpose of selling delisted stock via an unlicensed person.
marco glisson is on the west coast of florida, maybe near fort myers. regulators want to know where he is
http://cmkxdiamond.proboards66.com/index.cgi?board=general1&action=display&thread=1204164826