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Deep thoughts by agoodbadgirl:
CMKX was NSS'd and thats a fact. It's also a crime. It's a global crime.
It's a war crime too...since it was done during the war
But the main thing is that NSS'ing CMKX is a WAR crime...and thats a fact.
So any crime committed when a war is in progress is considered a "war crime"? No wonder Judge Brenda Murray called her a dope!
Interesting conversion between HndtoHnd and Haseltine. Haseltine claims not to have been involved with PAL or much of anything else, à la Gary Walters.
Posted by: HndtoHnd
In reply to: None
Date:2/8/2008 11:04:25 AM
Post #of 70917
William Haseltine Audio recorded Feb 06, 2008
http://www.supload.com/sound_confirm.php?get=585606723.wav
http://investorshub.advfn.com/boards/read_msg.asp?message_id=26657756
Protective Action League Announces That Manatt Phelps & Phillips Will Represent eConnect In Defamation Proceedings Against Bloomberg Financial Press.
Market Wire, June, 2001
The Protective Action League, LLC (PAL), a new and growing advocacy and fairness group comprised of small public companies, announced today that PAL assisted eConnect (OTCBB:ECNC), a PAL founding member, in the retention of Manatt Phelps & Phillips, a leading international law firm, to confront defamatory stories about eConnect by David Evans which were recently printed by Bloomberg Financial Press.
The eConnect actions stem from the recent press release by First American Payment Systems, a Canadian company, regarding an order of 10,000 eCashPads. Mr. Evans quickly followed with a news story injurious to eConnect, full of misconstructions and distortions, including references to an unsolicited telephone conversation with Anthony Varvaro, President of FAPS. Later, after a PAL representative interviewed Mr. Varvaro at length and confirmed his conversation with Bloomberg had been misrepresented at best by Mr. Evans, PAL quickly contacted Manatt Phelps & Phillips to review the actions of Bloomberg Financial Press and Mr. Evans.
The parties currently have under active consideration a suit against David Evans, author of the offending articles, and Bloomberg for injurious falsehood and defamation. Extensive investigation, including any linkage with short selling, is planned.
PAL is a new organization that has been created to combat Internet bashers and others that target small public companies unfairly and sometimes anonymously. For information about joining, call William Haseltine at (202) 783 7600. Public companies only should respond.
Huh? What's this?!!
Is someone's sources trying to publicly make them look like fools?
I got an indication from two e-mails I received today.
The first, in its entirety, states:
“Floyd
Febuary 25th is the appeals court hearing in the 2nd circuit court , everybody expects the 3 senior judges to rule in favor of USXP .
Richard will be back ..Moscowitz will be out .
What will you say then ? you must write a column appologizing to the reader and the USXP shareholder .
are you a journalist or not ?”
The second, with one line removed in the interest of taste, has USXP as its subject line. It reads:
“Your criminal intentions are quite transparent. As the truth is exposed your rants will be proven lies. What is the market price for a soul??
Your name will be synonomous with ‘paid schill’!”
I had not realized that Mr. Altomare’s appeal of the summary judgment against him had been slated for a hearing. And, it turns out, it has not.
The Second Circuit’s calendar for that week lists no such hearing, and when I called the clerk’s office I was told there was no hearing of any kind scheduled for any date.
http://norris.blogs.nytimes.com/
Who was he supposed to have been paid by?
The naked crooks?
jimmym, someone started a rumor that Frizzell was paid $6 million. I don't know exactly where the rumor originated from but my guess is PalTalk. You know what room.........lol
W A R N I N G !!!!!!
Posted by: GrayGhost60
In reply to: None
Date:2/8/2008 8:27:15 AM
Post #of 104679
W A R N I N G !!!!!!
Last night I received an email from ETrade, informing me that my account may have been compromised. I do trade, but I use Scottrade.
Here is what it looks like:
Only problem is the link does not take you to ETrade, it's pointing to some other site. I don't want to see anyone get scammed by these A@$ hole. Sorry if that offends anyone but that's just how I feel about those people.
Remember it's always safer if you receive an email like the one below to look at the link that it's pointing to, or enter the address on the address bar manually.
Good luck to everyone and let's stay strong, we've got six more trading days to see the quarterly results. I, myself am keeping a positive outlook, I hope that I'm right since I've not seen any indication for all the negativity going on.
Smart Alerts Inbox | Set Alerts | Delivery Help
Unsubscribe
Thu Feb 7 07:24:15 2008 Action Required: Validate Your Identity
Dear E*TRADE Account Holder,
Continuous Monitoring is an integral part of E*TRADE FINANCIAL's multiple layers of security, this acts as an early warning system to identify and prevent fraudulent activity. During our regularly screening we detected suspicious activity and your account may have been compromised.
Suspecting fraudulent activity made it necessary to limit sensitive account features until additional security measures can be completed. Conform to our security requirements and in order to continue using our online services, we must validate the account holder's identity. You must click on the link below to proceed.
Click here or on the link below to validate your identity
https://us.etrade.com/e/t/user/login
E*TRADE Securities LLC
P.O. Box 1542
Merrifield, VA 22116-1542
Sincerely,
E*TRADE Securities
PLEASE READ THE IMPORTANT SECURITY DISCLOSURES BELOW
The E*TRADE FINANCIAL family of companies takes online security very seriously so that you can manage your business safely on the Internet. As part of our commitment to fighting fraud we have the right to investigate, prevent, or take action regarding illegal activities, suspected fraud, situations involving potential threats to the physical safety of our customers.
E*TRADE Securities LLC, E*TRADE Bank, and E*TRADE Clearing LLC are separate but affiliated companies.
System response and account access times may vary due to a variety of factors, including trading volumes, market conditions, system performance, and other factors.
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http://investorshub.advfn.com/boards/read_msg.asp?message_id=26650100
Posted by: lady*b
In reply to: GrayGhost60 who wrote msg# 104674
Date:2/8/2008 4:31:23 PM
Post #of 104679
In most cases, use one of the links below and simply hit "forward" on the email you've received.
If you wish to report unsolicited commercial email to the FTC, you should forward that spam to http://spam@uce.gov
Useful link:
http://www.spam.org/reporting.htm
FTC
https://rn.ftc.gov/pls/dod/wsolcq$.startup
Investment/Securities Scams
The SEC's Office of Internet Enforcement Complaint Center (http://www.sec.gov/complaint.shtml) indicates that investment-related scam spam can be forwarded to enforcement@sec.gov To see examples of the sort of litigation the SEC has brought against parties engaging in Internet-related securities manipulation, go to http://www.sec.gov/divisions/enforce/internetenforce/litreleases.shtml
Attempts to Unlawfully Sell Prescription Medications Online
If people attempt to sell you prescription medications online without requiring a physician's prescription, the Food and Drug Administration would like to know about it. You can report emails promoting illegal medical products by forwarding those emails to webcomplaints@ora.fda.gov (see http://www.fda.gov/oc/buyonline/buyonlineform.htm ).
US Customs Service CyberSmuggling Center, Child Exploitation Unit
Occasionally you may receive spam related to child pornography. As noted at http://www.customs.ustreas.gov/enforcem/child.htm you should immediately report this to the US Customs Service at 1-800-BE-ALERT or the National Center for Missing and Exploited Children at 1-800-843-5678, or contact the Customs Service CyberSmuggling Center at C3@customs.treas.gov (see http://www.customs.ustreas.gov/enforcem/cyber.htm ).
Please note that you should not download any child pornographic materials under any circumstances, since the mere possession of this type of material is a violation of federal and state laws. Let trained law enforcement officers conduct their own investigation when it comes to child porn spam.
Internet Fraud in General
Internet fraud complaints may be filed with the FBI's Internet Fraud Complaint Center (IFCC) at http://www.ifccfbi.gov/index.asp The IFCC is particularly active in the area of online auction fraud, but it also handles a variety of other Internet-related fraud.
4-1-9 Nigerian Advance Fee Fraud Spam
This type of scam spam, in which overseas, often Nigerian, con men typically offer you a share in millions of dollars worth of "over-invoiced contracts" (if only you will "temporarily" cover the cost of some "advance fees") can be reported to the United States Secret Service by faxing a copy of the 4-1-9 solicition to (202) 406-5031, as noted at http://www.secretservice.gov/alert419.shtml
The Secret Service also has jurisdiction over online credit card fraud, among other scams.
Unsolicited Commercial Email (Spam) In General
According to its Consumer Complaint Form site at https://rn.ftc.gov/dod/wsolcq$.startup?Z_ORG_CODE=PU01 the FTC enters Internet, telemarketing, identity theft and other fraud-related complaints into a secure, online database available to hundreds of civil and criminal law enforcement agencies worldwide.
If you wish to report unsolicited commercial email to the FTC, you should forward that spam to http://spam@uce.gov
Last spring, Wired News writer Joanna Glasner reported in her article, "The Law Is Going After Spam" (see http://www.wired.com/news/politics/0,1283,51486,00.html ) that over ten million spam messages have been forwarded to spam@uce.gov since the beginning of 1998, with over one million pieces of spam being forwarded in the month of March 2002
Pyramid Schemes or Chain Letters Using the U.S. Mail
If you receive spam that's a pyramid or chain-letter scheme and it uses the United States mail at any step along the way (for example, if it instructs you to send money to an address via the mail), it is illegal and should be reported to the U.S. Postal Service. As noted at http://www.usps.com/websites/depart/inspect/chainlet.htm you should turn over a copy of the chain letter or pyramid scheme advertisement to your local postmaster or nearest postal inspector. The nearest Postal Inspection Service office for Oregonians is:
POSTAL INSPECTION SERVICE
UNITED STATES POSTAL SERVICE
PO BOX 400
SEATTLE WA 98111-4000
Phone : 206-442-6300
Fax : 206-442-6304
She should definitely have a keyboard. She's TOO much fun!
Ya got me there. I love her and agoodbadgirl. They are partly responsible for my RB lurker addition. djzzz1 recently posted her choices for the new CEO of CMKX. First choice was mquietstorm3, second choice was Tramp. I couldn't stop laughing !
By: leowanta
08 Feb 2008, 12:20 PM EST
Msg. 658235 of 658395
Jump to msg. #
lou...please...jay adobe is more informed that most on this board, do you really know who the poster jay adobe is? i don't think so...
but i do know that everyone of your posts, here and on other boards are "doubting thomas" posts....even when you see the news, somehow it just doesn't "connect" to positive...you fall back on the "doubting".....
the posters here who have to post all day long and all night long over and over and over have an agenda........... if you post like stickybunz....after a while....i don't even bother to read them....
one more thought....Faulk's book....he knows little to nothing if he is depending on posters for info.....the now "stolen" manuscript is a joke...but very good advertisement....ha ha ha ha ha to get people to look at this fairy tale....
have a good day folks....
FEBRUARY.... only a three weeks left....tic toc tic toc tic toc
leowanta
By: leowanta
08 Feb 2008, 12:31 PM EST
Msg. 658247 of 658391
(This msg. is a reply to 658238 by shortsrstuck.)
Jump to msg. #
shortsrstuck...it's Bush's legacy that is on the line...
proped up by Christopher Cox and Secretary Paulson...
what's worse, they are all "on the dime" the SEC is so
close to losing their budget, they are not going to take
any chances with Congress......Bennett and i think Ron Paul is
on the band wagon now...... it's just a breath away, if we are not paid in FEBRUARY, because Frizzel got paid.....the first domino is about to be pushed over, and all officials are lined up like ducks in a row with the first domino causing an avalanche..... i don't think CMKX company wants that to happen.... they best get the job done and release the trust....
..more will officials will hook-on as the public outrage strengthens once they know the extreme corruption in the market/government, which we agreed to keep quiet, giving them time to do their job...but time is UP....that's where CMKX can make a difference...
FEBRUARY IS CLOSURE.....FRIZZEL GOT PAID...ALL IS FAIR IN LOVE AND WAR.....
leowanta
Should she be allowed to have a driver's license?
A license! I don't even believe she should have a keyboard. lol
Do you think it was an inside job?
One thing I have observed from years of following this soap opera, very few secrets are kept.
We entice him to a party, serve it up, and collect his DNA from the napkins
lol Brilliant! And the best thing about using an Urban clone for the movie he will work for scale and if a derange shareholder whacks him like Bush whacked Paulson, we just clone another!
oops The budget just increased for the movie. Hey pantherj, come home!
By: leowanta
07 Feb 2008, 11:33 AM EST
Msg. 657826 of 658381
(This msg. is a reply to 657769 by jay_adobe.)
Jump to msg. #
hummmmmmmmmmmmmmmmmmmmmmmmmm
yesterday afternoon, another helicopter...watching all high over my car as i drove ...i stopped and got out to see which way it was heading, as i thought it was "stationary".....but due to the sun's glare off the craft...i couldn't tell....it soon disappeared from sight........ my town is so small....i wonder why the surveillance....
any thoughts jay?
leowanta
Oh MY GOD , I can't believe this. Are you telling me MARK now has his own " FTD " ( fail to deliver )?
Too funny.
Isn't that what this is all about ! Naked Shorting and who did it to us !
Just from what Mark has posted on MBs and his program, I think it's more about the network of crooks Urban assembled.
Why would it have been online in the first place if they didn't want anyone to read it?
I know. Not a very bright thing to do. Still, anyone that downloaded the book and put it on the web for public viewing just stole a few years of Faulk's life, imo.
soonerlew
TDEM Flyover Pilot Level 2
How do you steal what is posted on the internet? The name was googled and it showed up. How is that stealing?
It IS stealing! How can anyone even question that? Don't people have a sense any more between right and wrong? When you have trading accounts online and someone breaks into your account, or use your personal info, the Feds call that stealing!
AND they are protected by copyright laws!
“The Naked Truth – Investing in the Stock Play of a Lifetime” is a fully-protected copyrighted work, and any distribution or downloading of this book, electronically or by printed copy, either wholly or in part, is a violation of federal copyright laws. If you have any information regarding this matter, please email us at info@togientertainment.com or call us at 1-903-595-4938
OMG! That is truly disgusting that someone would go to such lengths to steal from these guys. You can bank on it whoever is responsible will be caught!
It has come to our attention that an individual or individuals have illegally downloaded an unauthorized copy or copies of the unreleased book “The Naked Truth – Investing in the Stock Play of a Lifetime”. Togi Entertainment, Inc. will take immediate legal action against any responsible parties, as well as anyone who has either made the manuscript available or illegally downloaded it for their own use.
Perhaps it could feature a monster in the form of an Electric Witch
lol Why a monster when there is a half-man, half viper... plus crows with electric claws somewhere down in LA? Now, if only we can manage to get Urban's DNA off a slot machine and clone him..........there's your movie!
On second thought, perhaps it should be a movie
Holy Electric Witches, Kingpin! Someone from Metairie Louisiana recently won a $97 million Powerball jackpot! Was it Ercilia, the FBI agent or one of the other cult members? They could finance the movie with their new found wealth!
http://www.louisianalottery.com/index.cfm?md=newsroom&tmp=detail&articleID=289&printer=1
Powerball Jackpot-Winning Ticket Sold in Metairie is Largest Ever Won in Louisiana
One ticket purchased in Metairie won the $97 million Powerball jackpot Wednesday night, the largest single amount won in Louisiana Lottery history.
This latest winning ticket brings the total number of Powerball jackpot winning tickets sold in Louisiana to 12 since the Lottery joined the multistate game in 1995.
The winning ticket was sold at West Metairie Shell on West Metairie Avenue in Metairie. The store will receive a one-time bonus of $25,000 or 1 percent of Louisiana's contribution to the jackpot's funding, whichever is greater, for selling the winning ticket.
I hear the Faulking book is due' Soon
"NEXT WEEK"
For sure. wink
dia duit dude....work harder to cover that short
Holein1, dude. I am not short GBDX or any other stock. In fact, my current broker of seven years will not even accept an order for a short sell. He tells his clients if they want to short go elsewhere. I believe he is a bit extreme, but he suits my individual needs.
I posted here because HndtoHnd a shareholder of both GBDX and CMKX, raised some valid issues concerning GBDX, William Haseltine, etc. He asked if anyone had any thoughts and I did.
HndtoHnd:
With William Haseltine being gone, does anyone think we need a new lawyer?
How do I know this? As always...
I do my own DD (and with some close friends that know how to find the truth)and I spoke to Mr Haseltine over this company. He explained it to me. He answered my questions. He is gone. Period.
Could it be that the SEC has included GDBX in its investigation into St George Metals, CMKM Diamonds and all their friends? Is that the hold up for us and the reason that William Haseltine the attorny for GDBX quit?
Thoughts?
nearly $3 million in ill-gotten gains
Urban spent more than that on dragster fuel!!..Where is the justice?????????
ummm.....maybe not. Remember dear old Urban stiffed the racing folks.
certainly quite a few opinion letters were written in connection with Urbie's issuance of an extraordinary amount of stock
Including opinion letters from a dead attorney!!!
Another coincidence. In this post below Turino's associate Bruce Harlan shows up.
Re:GBDX BOAT LOADED NOW LETS MEND THE SAIL - 2008/01/23 12:24 am that is what you were led to believe...But here is the truth
Breakthebank1 @IHUB all must read
Tacoz, please correct this idiot
Is this guy for real? Tacoz you are more then welcome to post this at IHUB to correct this fool with his false info..
NOTHING HAS BEEN DELIVERED TO GBDX
What is breakthebanks source? he says he has one right?
Well, heres mine
212-382-0544 that is the main number to the 2w 46th st office
IGOR-head of security
John- Day manager
Luis- Runs operations at 2w 46th st
heres a fact. call up and talk to any of them NOTHING has been delv to GBDX SIB ALMAZ or Suite 704 or any other suite pertaining to Global.
Global diamond Exchange is still on the paper directory but list the only info they have for the company is a phone number for a contact. I guess GBDX is being silent with them also cause they have never seen or heard of anyone occupying that office.
Heres the number Global has provided as a contact?
Good luck because thats about as far as you'll get this is a residential number to a person who knows nothing about GBDX.
727-643-9528
But a Florida exchange makes perfect sense pertaining to where the shell came from. 18 years in the diamond business right?
this gets even better
(727) 643-8528 is a cell phone based in Clearwater, FL
I posted this a few months ago who else has a clearwater fl addr? scroll to bottom to see who has a clearwater addr?
World Wide Cannery Distributions Inc.
2640 West Bay Drive
Suite 307
Belleair Bluffs, Florida 33770
Global Diamond Exchange Inc
2640 West Bay Drive
Belleair Bluffs, FL 33770
United States
Tel: 1/347-813-4664
They give you Russian names that are un verifiable but link the US names to GBDX and do a google search and you'll see a horror show.
first-Gordon Forgey
Detail by Entity Name Florida Profit Corporation GLOBAL DIAMOND EXCHANGE, INC. Filing Information
Document Number M83348
FEI Number 000000000
Date Filed 06/01/1988
State FL
Status INACTIVE
Last Event INVOLUNTARILY DISSOLVED
Event Date Filed 10/13/1989
Event Effective Date NONE
Principal Address 11000 70TH AVE. N.
SEMINOLE FL 34642 Mailing Address 11000 70TH AVE. N.
SEMINOLE FL 34642 Registered Agent Name & Address HARLAN, BRUCE M.
700 PINELLAS STREET
CLEARWATER FL 34616 Officer/Director Detail Name & Address Title P DESTATTE, JOSEPH R.
11000 70TH AVE. N.
SEMINOLE FL Title VT VISSOKOVSKY, NIKOLAJ
11000 70TH AVE. N.
SEMINOLE FL Annual Reports No Annual Reports Filed Document Images No images are available for this filing.
GORDON FORGEY President GLOBAL DIAMOND EXCHANGE INC.
GORDON FORGEY Secretary GLOBAL DIAMOND EXCHANGE INC.
GORDON FORGEY Treasurer GLOBAL DIAMOND EXCHANGE INC.
GORDON FORGEY President VWAY
GORDON FORGEY Secretary VWAY
GORDON FORGEY Treasurer VWAY
GORDON FORGEY Director VEGAS EQUITY INTERNATIONAL CORP.
GORDON FORGEY President VEGAS EQUITY INTERNATIONAL CORP.
GORDON FORGEY Secretary VEGAS EQUITY INTERNATIONAL CORP.
GORDON FORGEY Treasurer VEGAS EQUITY INTERNATIONAL CORP.
GORDON FORGEY President VUWY
GORDON FORGEY Secretary VUWY
GORDON FORGEY Treasurer VUWY
GORDON FORGEY President VU BAY
GORDON FORGEY Director GGT FUEL
GORDON FORGEY President GGT FUEL
GORDON FORGEY Secretary GGT FUEL
GORDON FORGEY Treasurer GGT FUEL
GORDON FORGEY Director ME2 GROUP, INC.
GORDON FORGEY President ME2 GROUP, INC.
Officer Name Officer Type Entity Name
GORDON FORGEY Secretary ME2 GROUP, INC.
GORDON FORGEY Treasurer ME2 GROUP, INC.
GORDON FORGEY Secretary NET EXPERT MKT.
GORDON FORGEY Treasurer NET EXPERT MKT.
GORDON A FORGEY JR Manager VU ENDORSEMENT, LLC
GORDON A FORGEY JR Secretary VWAY MARKETING, INC
GORDON A FORGEY JR Treasurer VWAY MARKETING, INC
GORDON A FORGEY JR President AMERICAN RETIREMENT PROPERTIES, GORDON A FORGEY JR Secretary AMERICAN RETIREMENT PROPERTIES, GORDON A FORGEY JR Treasurer AMERICAN RETIREMENT PROPERTIES, GORDON A FORGEY JR Director T.V. WORKS, INC.
GORDON A FORGEY JR President T.V. WORKS, INC.
GORDON A FORGEY JR Secretary T.V. WORKS, INC.
GORDON A FORGEY JR Treasurer T.V. WORKS, INC.
GORDON A FORGEY JR President T.V. JUICE, INC.
GORDON A FORGEY JR Secretary T.V. JUICE, INC.
GORDON A FORGEY JR Treasurer T.V. JUICE, INC.
GORDON A FORGEY JR. President VWAY MARKETING, INC
GORDON A FORGEY, JR Manager VU CONSULTING LLC
GORDON A FORGEY, JR President MY EQUITY TRADE
GORDON A FORGEY, JR Secretary MY EQUITY TRADE
GORDON A FORGEY, JR Treasurer MY EQUITY TRADE
GORDON A FORGEY, JR. President LAS VEGAS PROPERTY SOLUTIONS, INC.
GORDON A FORGEY, JR. President THE NATIONAL ADVANCED FORECLOSURE INSTITUTE OF AMERICA, INC.
GORDON A FORGEY, JR. Secretary THE NATIONAL ADVANCED FORECLOSURE INSTITUTE OF AMERICA, INC.
GORDON A FORGEY, JR. Treasurer THE NATIONAL ADVANCED FORECLOSURE INSTITUTE OF AMERICA, INC.
................................................................
Now Officer/Director Detail Name & Address Title
DESTATTE, JOSEPH R.
11000 70TH AVE. N.
SEMINOLE FL P
"VISSOKOVSKY, NIKOLAJ"
11000 70TH AVE. N.
SEMINOLE FL VT
if you look up Nik you'll see a vast criminal backround in LV that would hint that he had a major roll in the shell Nevada majic holdings one of GBDX's prior shells
Formerly=Pacific Minerals & Chemical Inc. until 12-96
Formerly=Nevada Magic Holdings Inc. until 6-99
Formerly=TO4C Corp. until 4-01
Formerly=Aplox Corp. until 7-01
Formerly=Mirador, Inc. until 7-04
Formerly=VWAY International until 2-06
Formerly=Worldwide Cannery & Distribution, Inc. until 9-06
So what you may ask? Well lets dig alittle deeper.
First all this talk about turino, why? IMO Casavant as in Victor Casavant "mr. CMKX" owned the shell MRDR mirador and sold it to Jeffrey Turino, who made it VWAY then him and Gordon Forgey WWCD?
(((((((((((((((((((((((Now back to the last post connect the dots.....Bruce Harlan clearwater FL........Joseph destatte clearwater FL.....Jeffrey Turino also has an address in cleawater FL? Vincent Locastro also with a FL addr along with Helen bagley now in NV.....)))))))))))))))))))))
Alex Livak
William Haseltine
Jeffrey turino
Victor Casavant
Hal engel
Bruce Harlan
Helen Bagley
Jospeh Destatte
Vincent Locastro
Nikolaj Vissokovsky
SO LET BREAKTHEBANK1 KNOW THAT I PROVIDE FACTS WITH CONTACTS....WHATS HE GOT?
http://www.stockwire.com/index.php?option=com_joomlaboard&Itemid=159&func=view&id=69931&catid=287&limit=30&limitstart=90
GBDX has an interesting history. Remember when the former VWAY turned Mirador/MRDR was originally suppose to merge with CMKX's CIM?
Is it just a coincidence that Haseltine became involved with GBDX when ST. GEORGE METALS and VWAY INTERNATIONAL once shared the same suite?
GORDON FORGEY?
Name: ST. GEORGE METALS, INC.
Type: Corporation File Number: C4070-1984 State: NEVADA Incorporated On: June 13, 1984
Status: Reinstated Corp Type: Regular
Resident Agent: MARK GIEBELHAUS (Accepted)
Address: 1350 E FLAMINGO RD #688
LAS VEGAS NV 89119-
President: MARK GIEBELHAUS
Address: 1350 E. FLAMINGO RD #688
LAS VEGAS NV 89119-
Secretary:
Name: VWAY INTERNATIONAL
Type: Corporation File Number: C5169-1987 State: NEVADA Incorporated On: July 08, 1987
Status: Reinstated Corp Type: Regular
Resident Agent: GORDON FORGEY (Accepted)
Address: 1350 E. FLAMINGO RD
#688
LAS VEGAS NV 89119-
President: GORDON FORGEY
Address: 1350 E. FLAMINGO RD
#688
LAS VEGAS NV 89119-
Secretary: GORDON FORGEY
Address: 1350 E. FLAMINGO RD
#688
LAS VEGAS NV 89119-
Treasurer: GORDON FORGEY
Address: 1350 E. FLAMINGO RD
#688
LAS VEGAS NV 89119-
Name: VWAY INTERNATIONAL (VWYI)
Type: Corporation
File Number: C5169-1987
State: NEVADA
Incorporated On: July 08, 1987
Status: Reinstated
Corp Type: Regular
Resident Agent:
GORDON FORGEY (Accepted)
Address: 1350 E. FLAMINGO RD #688
LAS VEGAS NV 89119-
President: GORDON FORGEY
Address: 1350 E. FLAMINGO RD #688
LAS VEGAS NV 89119-
Secretary: GORDON FORGEY
Address: 1350 E. FLAMINGO RD #688
LAS VEGAS NV 89119-
Treasurer: GORDON FORGEY
Address: 1350 E. FLAMINGO RD #688
LAS VEGAS NV 89119-
DailyListDate|Type|NewSymbol|OldSymbol|NewName|OldName|EffDate|Comments|Notes|CoPhone|Mkt_Cat
07/01/2004 13:45:36|S2|VWYI|MRDR|VWAY International Common Stock|MIRADOR INC Common Stock|07/02/2004|1-500 R/S **|||u http://www.otcbb.com/dailylist/txthistory/BB07012004.txt
http://investorshub.advfn.com/boards/read_msg.asp?message_id=18829566
Timothy Cammell- CMKX Consultant
Received 530million shares pre split CMKI per S-8 http://www.secinfo.com/d123Y7.2n.htm?Find=Cammell&Line=287#Line287
Partnered with Gordon Forgey in VUWY which became VWYI after merger with Jarvis Group https://esos.state.nv.us/SoSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=445832
VWYI Took over MRDR shell upon dissolution of CIM / MRDR merge
**Mirador was headed by Victor Casavant
Gordon Forgey VWYI / Cash for homes President
both formerly Jarvis Group https://esos.state.nv.us/SOSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=257868
Cash 4 homes CPA Bagell Josephs and co Mar 2005 http://www.secinfo.com/d123Y7.z1w.htm?Find=Gordon+Forgey&Line=4546#Line4546
John Jarvis- Former CEO Jarvis Entertainment Group
Held 1 preferred share CMKX as per Def 14c. Held all voting rights until surrendered to CMKX Majority Shareholders for $235,000 worth of restricted CMKI stock in 2001 pps at that time .0001 thats 2,350,000,000 shares. A/S was 500,000,000 O/S was 352,233,510 (how did that happen?) That 3,000,000 preferred was absorbed into the common stock of cmkx sometime between 12/26/2002 and 12/18/2003 https://esos.state.nv.us/SOSServices/AnonymousAccess/CorpSearch/corpActions.aspx?CorpID=446994&CorpName=CMKM+DIAMONDS+IN C.
Owns VWYI and Cash 4 Homes. VWYI used to be MRDR until the merger with CIM was cancelled.
Jarvis GroupJV partnered with Broadband Wireless Network connection to Michael Williams in 2000
http://www.secinfo.com/d13kwv.37.htm?Find=Jarvis&Line=321#Line321
Chas, I believe it was two or three years ago that the SEC announced they were going after attorneys who help enable these scams. They have busted quite a few attorneys since that announcement.
"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."
Could it be that the SEC has included GDBX in its investigation into St George Metals, CMKM Diamonds and all their friends?Is that the hold up for us and the reason that William Haseltine the attorny for GDBX quit?
As you know HndtoHnd, Haseltine's St George Metals resignation was addressed to one of Jeff Turino's PCBM partners, Bruce Harlan. Haseltine was also involved with the ECNC/ECNI, PCBM/SRCI, CMKX players, who were associates of John Edwards.
Before WWCD/GBDX, Victor Casavant was the original owner of the shell MRDR that was sold off to Turino and became VWAY. Later on, Haseltine becomes involved with GBDX and Helen Bagley remained T/A. Helen was formerly T/A of PCBM/SRCI and CMKX.
Unfortunately, investigations involving so many players can be complicated and tedious.
St. George skewered by SEC revocation decision
2005-09-30 18:33 ET - Street Wire
Also Street Wire (U-*SEC) U.S. Securities and Exchange Commission
Also Street Wire (U-CMKX) CMKM Diamonds Inc
by Lee M. Webb
St. George Metals Inc., a pink sheet shell revived last year in support of U.S. Securities and Exchange Commission (SEC) target Urban Casavant's CMKM Diamonds Inc. promotion, may soon be put to rest again. Administrative Law Judge Robert G. Mahony ordered St. George's stock registration revoked in an initial decision issued on Sept. 29.
As previously reported by Stockwatch, Nevada-incorporated St. George was dusted off last September, reportedly inking a multimillion-dollar deal with Mr. Casavant's massively diluted CMKM.
According to news releases issued by the non-reporting pink sheet companies, resuscitated St. George peeled off $10-million and 200 billion shares for a 5-per-cent stake in mineral claims, primarily located in Saskatchewan, purportedly controlled by CMKM. (All amounts are in U.S. dollars.)
Fantasy
News of the deal sent CMKM's large and excitable Internet following into a tizzy as they quickly worked obscure St. George into their wild fantasies about a secret "master plan" destined to transform Mr. Casavant's floundering pink sheet promotion into the most valuable mining conglomerate in the world.
The news also propelled St. George's share price from its rarely traded subpenny level to 75 cents per share as investors, including many of CMKM's faithful followers, piled into the stock as millions of shares changed hands in the days following the announcement.
St. George's rocketing share price was also worked into the CMKM fantasies as the company's faithful, if naive, Internet followers "did the math." Brooking no criticism, many of CMKM's cult-like followers assigned a staggering value based on the prevailing inflated market price to the 200 billion St. George shares purportedly issued in the deal.
According to the dubious logic of the CMKM fantasists, if a mere 5-per-cent stake in CMKM's mining claims was worth more than $100-billion, then their nascent mining giant was clearly worth $2-trillion or more. For many of the CMKM faithful, the St. George transaction merely confirmed what they had already determined by other, if equally dubious, means.
Many of CMKM's faithful followers, the "true longs," as they often call themselves, were evidently largely untroubled when Stockwatch reported on Sept. 16, 2004, that recently revived St. George was headquartered in the unlikely community of Vegreville, Alta.
They were apparently also unconcerned that Mr. Casavant reportedly told Dow Jones reporter Carol Remond that he really knew nothing at all about St. George.
As reported by Stockwatch, however, Mr. Casavant's brother Victor Casavant, a CMKM shareholder and former securities violator, lived in the small town of Vegreville. Moreover, Vicki Curran, another CMKM shareholder and Mr. Casavant's niece also lived in Vegreville and was St. George's investor relations spokesperson.
CMKM's devoted followers seemed equally untroubled when promised news releases that were supposed to identify St. George's board of directors and the source of the $10-million, among other things, failed to materialize. It is still far from clear whether any of that money actually changed hands.
As St. George remained silent and its share price went into a slide, CMKM's faithful followers moved on to other fantasies about massive diamond discoveries, gold deposits, uranium finds, oil rights and astronomical buyouts, among other things.
CMKM's cult-like followers, the so-called true longs, barely missed a beat when the SEC instituted administrative proceedings seeking to revoke the company's stock registration in March of this year.
Indeed, the SEC action was soon incorporated into new CMKM fantasies about painting the U.S. regulator into a corner, trapping nasty short sellers and forcing a staggering cash settlement from the conspirators on "the dark side," which included the SEC, the Depository Trust and Clearing Corp., hedge funds, market makers and others, according to the CMKM faithful.
Meanwhile, St. George finally stirred again.
On April 25, St. George announced that the board of directors, still unidentified, had appointed U.S. lawyer William B. Haseltine to the position of president, replacing another Vegreville player, Mark Giebelhaus.
The appointment of pink sheet experienced Mr. Haseltine, who boasted some SEC experience, was yet more fodder for some of the CMKM fantasists. They worked Mr. Haseltine, a touted securities lawyer with no obvious mining background, into secret master plan designed to trap short sellers.
While some of CMKM's devoted followers stitched St. George's new president into their patchwork and fluid imaginings, Mr. Haseltine issued a series of fluffy news releases about proposed multimillion-dollar deals involving other obscure mining properties.
Reality
On July 1, less than two weeks before issuing an initial decision ordering CMKM's stock registration revoked, the U.S. regulator instituted an administrative proceeding against St. George for failing to file required periodic reports.
The action against St. George was instituted after the SEC enforcement division contacted Mr. Haseltine and was informed that he was the company's only officer and director and, among other things, he knew nothing about the purported $10-million transaction with CMKM.
Mr. Haseltine, who also served as St. George's legal counsel, subsequently filed a very brief answer to the SEC order instituting administrative proceedings against the company.
In his one-page answer, Mr. Haseltine claimed that St. George had been dormant for the past two years and had neither conducted any business nor had any access to capital. He also said that the company was taking steps to pay its accountants to prepare the overdue SEC reports and expected to become current with its reporting obligations within two weeks.
St. George did not become current with its filings. Indeed, the company made no progress at all with respect to meeting its reporting obligations.
At a subsequent prehearing conference before Judge Mahony, the SEC was granted leave to file a motion for summary disposition of the case.
On Aug. 25, four days before the SEC filed its motion for summary revocation of St. George's stock registration, Mr. Haseltine pulled the plug, resigning his position as the company's lawyer and president.
St. George did not file an opposition brief to the SEC's Aug. 29 motion for summary disposition of the administrative proceeding.
On Sept. 29, Judge Mahony issued his initial decision ordering the revocation of St. George's stock registration.
"St. George Metals's actions were egregious and recurrent," Judge Mahony wrote in part. "St. George does not recognize the wrongfulness of its conduct and has acted with a high degree of scienter.
"For nearly a three-year period, it failed to file a total of 11 required periodic reports.
"Despite its claim that it was dormant and without access to capital the past two years, St. George Metals, starting in late 2004, issued press releases touting purported multimillion dollar deals it had entered, or planned to enter, all while it was out of compliance with the periodic reporting requirements.
"Thus, instead of current audited information, the investing public was forced to rely on self-serving statements."
Reviewing the Steadman factors, a guide to determining the appropriate sanction, Judge Mahony went on to conclude that there was a high probability that St. George would continue to violate the reporting requirements of federal securities laws.
"Viewing the Steadman factors in their entirety, I conclude that the only appropriate sanction for the protection of investors is revocation of the registration of each class of St. George Metals's securities," Judge Mahony wrote.
Barring the filing of a petition for review by lawyerless and headless St. George within 21 days, Judge Mahony's initial decision will become final with the entry of an SEC order of finality.
St. George may soon be permanently put to rest.
Meanwhile, CMKM's revocation order is under appeal and the fantasies and trading continue.
St. George managed to eke out a paltry trading volume of 35,300 shares and closed at one-100th of a penny in the final session of the week.
CMKM notched a far more robust volume of more than 1.6 billion shares and, as it has done for the past many months, also closed at a reported one-100th of a penny on Sept. 30, which may be high because NASD grey-sheet reporting only to four decimal places.
The saga continues.
Comments regarding this article may be sent to lwebb@stockwatch.com.
(More information regarding St. George is available in Stockwatch articles dated Sept. 16, 2004; July 1; and Sept 27, 2005. Further information regarding CMKM Diamonds and associated companies can be found in Stockwatch articles dated Oct. 21, 2003; June 22; Sept. 16 and 24; Oct. 1, 15 and 20, 2004; Feb. 11, 14, 18, 22 and 23; March 1, 3, 4, 7, 14, 15, 16 and 21; June 6, 8, 9, 10, 13, 14, 15, 16, 17, 20, 21, 22, 29 and 30; July 1, 4, 6, 12 and 13; Aug. 2, 5 and 9; and Sept. 7, 12 and 27, 2005.)
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).
Wasn't that Faulking book supposed to be out last year
Yes, many times last year. It was suppose to be out before Christmas, and then sometime last month. I guess soon it will be "next week". I wish he would just get the darn thing out so we can have many weeks of entertainment reading the zoo board.
agoodbadgirl will be bashing Faulk relentlessly after the book is release.
Tooth Brush ??? I don't get it
h24ever, it was to remind me that Monday was the contempt hearing for USXP's former CEO Altomare, aka Duel Commander Fluffy. As expected to avoid going to jail for contempt, he came to court with some of his detail financial situation that could possibly have him in trouble with the IRS, not to mention SOX violations.
Judge to ex-Universal Express CEO: Bring your toothbrush next time
South Florida Business Journal - by Brian Bandell
http://www.bizjournals.com/southflorida/stories/2008/01/28/story6.html
A federal judge warned former Universal Express CEO Richard Altomare that if he doesn't show whether he has assets to start paying a judgment, he'd better bring his toothbrush to court next time.
Thanks again, Anvil/CT!
By: ct_outdoorsman
04 Feb 2008, 06:54 PM EST
Msg. 545077 of 545078
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Due to some recent threats by a yahoo board member, my hearing notes will only be available via email. I will mail them to ezspence and he can disseminate only to those he deems appropriate, not the kool-aid gang. Notes should be ready tonight, if not enjoy them with morning coffee.
I only lasted to 1 pm. The $1.7MM salary was for 2006. Jane gave RA a W-2 for $1.7MM for 2007 (or up until she took over). Both legal counsels were not up to par today. RA explains the difference between 10k and tax returns as timing between fiscal year end (6/30) and calendar year end
gundy is getting a limited free pass, and looks to have agreed to testify about some issues regarding RA. RA readily threw Gundy under the bus numerous times today. MY guess is he will flip.
By: ct_outdoorsman
04 Feb 2008, 06:58 PM EST
Msg. 545080 of 545080
(This msg. is a reply to 545078 by mekay.)
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And yes, the home loan apps were reviewed and it was laughable how RA told the judge his 22MM shares were worth (11/2006) $32 million that he valued them at in his application.
There is a double standard going on. How unfair is this one sided rule. We need an unbiased MOD who will let both points of views
Once the USXP board would easily have 10 posts in a row deleted, and now that the old MOD resigned the same posters are posting without any deletions. Go figure!
Looks like Fluffy may be overestimating the value of his house
It looks like the house has been for sale since July 06. Maybe they aren't motivated sellers?
By: carmelbeach
29 Jan 2008, 09:12 PM EST
Msg. 544516 of 544573
4904 Bocaire Blvd For Sale Since July 06
PERCEIVED AS TAINTED PERHAPS
JUST CAN'T UNLOAD IT
http://ragingbull.quote.com/mboard/boards.cgi?board=USXP&read=498012
By: cbeemer
18 Jul 2006, 03:06 PM EDT
Msg. 498012 of 544515
[excerpts]
Looks like the BIG DICK is looking to leave town! House is listed for sale!
House listing with Boca Executive Real Estate
MLS#2630567
http://www.bocaexecutiverealty.com/megatemplate/Boca_Raton/Bocaire_Country_Club/zev/4887/mlsdetails.asp?mls=2630567
ROFL This is my favorite part of the article. Never mind answering questions or talking about fundamentals, it's all about naked shorting. These scams are so predictable!!!!!!
With one exception, an American, the principals listed in the management and board of Golden Share are almost all Russian, and they are directly connected to Aurus, Krong and Dovgan.
Mineweb has found no-one identified as responsible for Aurus or ABV Gold or Golden Share, who is willing to answer questions, and explain how the same Russian assets appear to be moving from one company to another - without genuine corroboration of quantity or value.
Without referring to specific companies or specific assets, a North American source says of the game in general: "it's very hard (impossible) to make any money estimates. Money is made by selling shares including ‘naked shorting'; that's when shares are produced from the air. The managements of attacked companies suddenly discover that there are 30, 40, 50 million extra shares in a float, not covered by anything. These crews just print shares, sell them in Canada or Germany, and then start driving the stock price down to cover cheap -- or they never cover."
ric, If true, I find these events fascinating. It was rumored that Randell Williams was one of Deli's sources for CMKX stock, but also Urban? Just how many shares did insiders dump between July 05 till the official revocation occur, and how many shares dumped by them through Deli and Ines after revocation?
Again if true, I am guessing that a civil trial could prove to be embarrassing for the TOGI, and perhaps not in their best interest. Having Deli or Ines named in a lawsuit could air out some dirty laundry.
Interesting, if West is committed to trading again some of the members of the TOGI may be empty handed. All IMHO.
BD, sorry to say, but a pretty strong case has been established showing a group of TOGI investors unloaded their shares into a third market after revocation knowing that those shares would be considered unregistered securities. Additionally, that third market was promoted heavily through these boards with procurement of those unregistered securities through Deli and Ines. You have already spilled the beans stating that Ines attempted to blackmail Frizzell if certain entities did not stop bashing her on the boards. You further misspoke by confirming that the Steven M. Brewer deli was dealing with was the same on associated with TOGI, who also happens to be the one that purchased a coffee company in South America that happens to be promoted on the TOGI website.
Now, I'm going to stop right here with the rest of the information, but suffice it to say I'm pretty certain that an update on the CMKM website will most likely be available soon, and hopefully it will address these concerns. Get your tops out gents... it's time to spin.
It was basically a “fishing expedition” to illicit a response in order for me to gather information about issues surrounding the bulk certs Deli gained access to and sold post revocation. I first brought Mr. Brewer’s name to the boards over a year ago, with no knowledge as to who he was or what his participation in this was, and had discovered his name in the course of conversation with a Wisconsin regulator investigating the sales of unregistered stock by Deli called me.
What I got soon after this post was a PM followed with an arranged phone call from Mr. Brewer. I must admit, he certainly is a very nice individual, and quite passionate about the work being done by Bill Frizzell and Kevin West. He displayed the same feelings toward TOGI, and the work they are accomplishing.
In the course of our conversation, I explained to him that my main reason for pursuing this was to get confirmation as to the validity of the shares deli sold post revocation. If they were to be cancelled, then I wanted details as to how they were procured by deli and from whom was needed in order for me to pursue deli legally, and I would not stop pressing this until I got what I needed. Mr. Brewer was quite considerate, and assured me that none of those shares sold by deli would be cancelled… NONE. Although I respect Mr. Brewer’s opinion in this matter I asked for this in writing from Mr. Frizzell and/or Mr. West. Needless to say, Bill and Kevin were not prepared to do so at this time according to Mr. Brewer.
In the course of our conversation Mr. Brewer was kind enough to explain his involvement, and I must admit it appears to have started very innocently, not unlike BrainDamage’s description of having done the same. In essence, they saw the writing on the wall, and decided to dump their shares. Mr. Brewer had a significant quantity of shares he held personally, and sold the bulk of them to deli with a smaller portion sold to Ines. Apparently, deli wanted more and asked Mr. Brewer if he knew where he could get some. Mr. Brewer told him that Urban had 4 billion that he wanted to sell if he wanted them. Now, the game was on. Mr. Brewer described how he acted only as a middle man in the transaction that occurred between UC and deli. Apparently, this happened on at least one other occasion with UC dumping an additional 4 billion shares. Again, all of this occurring post revocation.
During my conversation with Mr. Brewer, the deli cert supplier shifted to Mr. James Kinney shoulders. In the process of acting as middle man to these transaction, it was discovered sometime in 2007 that the stock powers were forgeries, at which point Mr. Brewer’s involvement ceased. But, deli continued dealing directly with Mr. Kinney, and upon procurement of a final 7 billion shares from Mr. Kinney deli stiffed him accordingly. I guess it couldn't have happened to a nicer guy. Mr. Brewer further described how deli had personally forged three certs, and that is what the SEC is working on currently.
Given this information, I concluded that Mr. Frizzell would have no choice but to cancel those shares, but again Mr. Brewer told me that they would not be cancelled. He continued to inform me that neither Mr. Frizzell nor Mr. West would talk with deli, at which time I said it would be foolish to talk to him if they were to add him to the list of roes and does. Curiously, Mr. Brewer stated that deli would never be added to the suits as there would be nothing to gain by it.
Personally, I pass no judgment on Mr. Brewer’s motives to assist deli (and to a lesser extent Ines) in the post revocation sale of unregistered securities. His reasons are his and his alone. And, as it appears Mr. Frizzell and Mr. West are convinced that Mr. Brewer is innocent of any wrong doing, I will defer to their understanding of the matter, and look forward to them addressing it expeditiously.
I must say that I have no way of determining the validity of Mr. Brewer’s comments, at the same time, I have no reason to believe that he lied. Again, I look forward to the company discussing this soon.
Have they collected any money
Where's THE book?
Creepy" is an understatement
I know. That's when I started my concern for her neighbors and copied her posts on their private info before RB deleted them. Just in case something did happen.
jimmy The potty mouth using the "billfrizzel" RB alias must be a Paltalker. Do they permit that kind of language in Paltalk rooms?
Rb..what a cesspool that is over there..It is like the patients have overtaken the Asylum
Where else can you get laughs like this..and you get Jim And janice to boot
Also some beautiful photography!
just cause of people like that, i don't want any chance of recovering anything. sick people
I would like to at least see Frizzell and West accomplish something just to prove nuts like her wrong about their hero Urban.
still laughing over that, remember when she lost her cert, lmaoooo, and she said it was the bad guys that broke into her house and stole her cert !!! slmaoooo, and then she found it in her call. pmp lmaooooo
lol Yep! And where did she think they took the cert? The alter!
This post is really creepy, imo.
http://ragingbull.quote.com/mboard/boards.cgi?board=CMKI&read=407722&submit=Go&endat=651832&numposts=60
gotta burn that alter, wherein, a CMKX certificate sets....stopping all money to the company and to shareholders.....isn't it...
So is she voting for Hillary ???
No. Her candidate of choice is John Edwards.
Where did she come up with this $6 million settlement Frizzell received? Was that an Acca/Paltalk rumor?
did frizzell receive the 6 million in settlement of this lawsuit?
Now one of the kooks are using "billfrizzel" as an alias on RB. geez
you betcha! NOW she is threatening to stop the lawsuit against dear old Urbie. This exchange between her and lilburrito is hilarious. You can't make this stuff up!!! lol
By: lilburrito0
29 Jan 2008, 06:19 PM EST
Msg. 651223 of 651802
(This msg. is a reply to 651212 by tuscan9.)
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tuscan9
Pout?
LOL
I'm happy that Lawsuits are finally flying at Urban and his buddies!
Been a couple of years I spent warning CMKX Shareholders that something is wrong!
Now we have Kevin and Bill taking the lead for the benefit of all CMKX Shareholders!
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By: leowanta
29 Jan 2008, 06:27 PM EST
Msg. 651252 of 651802
(This msg. is a reply to 651223 by lilburrito0.)
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Excuse me...WRONG...
NOT FOR THE BENEFIT OF THE SHAREHOLDERS.....
FOR THE BENEFIT OF TOGI, THAT'S BILL'S CLIENT...NOT CMKXERS...
IN NO WAY DOES FRIZZEL REPRESENT ME PEDRO....
PLEASE CEASE AND DESIST FROM POSTING DISINFORMATION...
TRY THE TRUTH, THE WHOLE TRUTH AND NOTHING BUT THE TRUTH!
THE POST BELOW IS "FALSE" AND YOU KNOW IT.
CLEAN IT UP PLEASE
leowanta
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By: lilburrito0
29 Jan 2008, 06:30 PM EST
Msg. 651267 of 651799
(This msg. is a reply to 651252 by leowanta.)
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leowanta
Bill is representing CMKX.
Therefore, Bill is representing the Shareholders of CMKX.
Therefore, if you are a shareholder of CMKX, Bill is representing your interests as a Sharholder of CMKX.
And guess what .........
There's nothing you can do about that!
- - - - -
By: leowanta
29 Jan 2008, 06:32 PM EST
Msg. 651272 of 651797
(This msg. is a reply to 651267 by lilburrito0.)
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ya wanna bet?
i can enter court filings just like frizzel can.....
in no way does frizzel represent me....PERIOD.
i am not TEAM CMKX client....
sorry to disappoint you pedro
leowanta
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By: lilburrito0
29 Jan 2008, 06:36 PM EST
Msg. 651292 of 651796
(This msg. is a reply to 651272 by leowanta.)
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leowanta
Come on Leo ..... Cut the nonsense!
There's nothing you can do unless you have 50%+ majority voting power.
Accept tha Frizzell is the CMKX Attorney and there's nothing you can do about this!
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By: leowanta
29 Jan 2008, 06:38 PM EST
Msg. 651303 of 651795
(This msg. is a reply to 651292 by lilburrito0.)
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i don't accept it, and i will file my objections....
give me the case no.....post it now please
IN NO WAY WILL THIS SHAREHOLDER SUE URBAN CASAVANT
and i am sure more will follow when i post my pleading....
so give it up pedro......you will not win this suit.
leowanta
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By: lilburrito0
29 Jan 2008, 06:40 PM EST
Msg. 651312 of 651794
(This msg. is a reply to 651303 by leowanta.)
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leowanta
Have you tried looking on the CMKX Website?
There's a copy there!
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By: leowanta
29 Jan 2008, 06:41 PM EST
Msg. 651320 of 651794
(This msg. is a reply to 651312 by lilburrito0.)
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again, pedro...tell frizzel to drop the suit....
i will file objections....
you know i can
leowanta
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By: lilburrito0
29 Jan 2008, 06:46 PM EST
Msg. 651335 of 651794
(This msg. is a reply to 651320 by leowanta.)
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leowanta
As I said .....
You'll need over 50%+ voting power to stop the lawsuit!
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By: leowanta
29 Jan 2008, 06:53 PM EST
Msg. 651368 of 651792
(This msg. is a reply to 651335 by lilburrito0.)
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pedro.... i can file whatever i want to file ..... i want it known this shareholder DOES NOT WANT TO SUE THE COMPANY.
YOU SOLD DIDN'T YOU.
leowanta
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By: lilburrito0
29 Jan 2008, 06:56 PM EST
Msg. 651379 of 651819
(This msg. is a reply to 651368 by leowanta.)
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leowanta
Re: i can file whatever i want to file ..... i want it known this shareholder DOES NOT WANT TO SUE THE COMPANY.
Good!
Don't forget to Vote for Hillary!
Stop calling people up!
And shut up before I place you on iggy!
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By: leowanta
29 Jan 2008, 07:48 PM EST
Msg. 651561 of 651820
(This msg. is a reply to 651379 by lilburrito0.)
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Pedro...."stop calling people up?"
i don't call people pedro......it isn't me that's calling you...if they are trying to make you believe it's me.....you are wrong to believe it.
next...in thinking about this lawsuit...and your situation...
i'll bet you ordered a certificate prior to 12/31/04, which makes you a bonafide shareholder....and i'll bet any shares that you owned that were not in certificate form, you sold...right?
so, there is the rub......you are not a counterfeit holder like myself....i am NOT a CMKX Shareholder....i am a COUNTERFEIT CMKX shareholder and hold the CIM Dividend....therefore, i will get the FED payout and the dividend for CIM....
you and TOGI on the other hand are "toasted" over the fact you are legitimate and not counterfeit, therefore, will not get the FED money....so you are suing UC & Company, because you sold what electronic shares you had when the OIP was filed...not knowing the SEC was protecting shareholders....you believed the bashers isn't it?
well, now Frizzel received a "settlement" of 6 million wasn't that for this lawsuit? If so, why isn't it dismissed?
iggy me if you want pedro..... again, i do not follow you around, nor do i call you on the phone.....that is not my style... i am a lady and i would never stoop to that level.......if you don't know that about me...then you don't know me.
please answer my questions...if my understanding is not right on, please tell me why you are so bitter?
leowanta
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By: lilburrito0
29 Jan 2008, 08:03 PM EST
Msg. 651607 of 651820
(This msg. is a reply to 651561 by leowanta.)
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leowanta _ I'm not trying to be rude __ But I just don't have the patience to answer silly questions!
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By: leowanta
29 Jan 2008, 08:13 PM EST
Msg. 651633 of 651823
(This msg. is a reply to 651607 by lilburrito0.)
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pedro...."not trying to be rude"...
sure you are....it's not a silly question pedro...
are you a bonafide legitimate CMKX Shareholder as of 12/31/04?
yes or no?
if yes, then you are not counterfeit....and you will not get
the FED money.....
did frizzell receive the 6 million in settlement of this lawsuit?
these are not difficult questions, nor are they "silly"...
your evading these answers, is a pretty good indication i'm right on point.... so be it don't answer my post...and continue to associate with the bashers....you are certainly NOT the person i remembr....rest assured i am not calling you....maybe it's one of your basher friends...huh?
leowanta
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By: lilburrito0
29 Jan 2008, 08:17 PM EST
Msg. 651647 of 651824
(This msg. is a reply to 651633 by leowanta.)
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leowant
OK _ But after this no more questions!
Re: are you a bonafide legitimate CMKX Shareholder as of 12/31/04?
yes or no?
Om 12/31/2004 I held my shares in electronic form through Ameritrade.
Those shares were purcahsed in Jun-2004.
In the summer of 2006 I received my certificates and submitted them to the Task Force.
Re: did frizzell receive the 6 million in settlement of this lawsuit?
No!
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By: leowanta
29 Jan 2008, 08:32 PM EST
Msg. 651692 of 651827
(This msg. is a reply to 651647 by lilburrito0.)
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bottom line....you, nor i are NOT LEGITIMATE CMKX Shareholders....
my shares hold no voting rights...and frizzell does not represent me.
end of story.... frizzell can file whatever he wants, i'm not a client of frizzell nor part of the team tyler...COUNTERFEIT CMKX SHAREHOLDERS DID NOT TRANSFER TO FRIZZELL, TYLER TEXAS FRANCHISE....
good night
leowanta