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Is that turdbag Allan Treffry still trying to scam people again with CMKX and Dinars?
Seriously, the pussbag who begged for mercy from the DOJ and SEC was involved with every Chris Jensen and John Edwards mob related penny stock scam for two decades.
He lied, he used multiple aliases, he tried to threaten people with lawsuits to scare them into remaining silent (although Allan would have never actually sued because he would have been executed in his driveway for his threats long before his scam lawsuit would have made it to court).
He screwed his family too.
He sold his crap and left town before Nicky and his goon squad took him for a deep water swim off Long Beach.
The next time
Allan tries to open his fat mouth and mumble some BS, tell fatboy to come to Nevada, sit in the DOJ's office, and have the balls to make the same statements in front of the DOJ.....BECAUSE He won't dare open his mouth in front of them again.
The playback number for the call tonight is :
712-770-5056
Code 531327#
Pay close attn to the one hour and 15-minute mark 1:15 for info from eagleone
Hugs and love
rain
Thanks Rain! He was great! Too bad he didn't stay longer.
Also... Allen Treffrey was informative and uplifting.
The old recording is still there.... so you will have to wait to listen.
ahh...I see Sandi Hicks is still lying and scamming the CMKSuckers again.
Seriously Sandi, tell everyone how much money you were paid to mislead people on the message boards.
Shelia Morris? Do you mind repeating those lies to someone at the Nevada DOJ's office? Just put it in writing, sign your name to your witness statement.
So basically,
Her corpse will not need to be moved?
You wouldn't happen to know Carolyn's last known address?
Asking for a friend who is going to make a visit this Summer.
Anyone notice ImSingleAndPoor caught a case of the ShutUps this last week? You can only fleece the sheep for so long before the sheep no longer want to see you scam them.
Or the three dozen other people you conned into investing into a mob related penny stock scam.
Thank goodness Manny The Fake Cop can come to your Proboards rescue. You know, the guy who mysteriously was no longer a cop when the feds starting asking some tough questions. I guess Manny can really peddle trash in real life and not just on message boards.
Anyone dare ask Hodges why he dumped the shares he received from lil Kevy West if you all are supposedly going to be paid huge riches from a non-existent trust?
Page 58 The Naked Truth
Meh...
The Washington State AG will deal with him this Summer.
Just finishing up the complaint.
His crap on this board just needs to be removed instantly.
Do the X'ers being suckered by DinarDetectives not realize they are being scammed again?
There.Is.No.Trust.
No.Settlement.Coming
No currency reset, no 800 numbers, just dragging you all along while they sucker new people into buying more scams.
The only pathological liar is you.
You who left a massive number of lies all over the internet.
Nah,
It's the Washington State Attorney General's office.
Come back and call them idiots.
We should track down his kids and give them access to some of the files the DOJ has on Captain Pump and Dump.
Actually,
Just the last two posted is enough.
I'll explain in an email.
mretgnol@gmail.com
Whatever you have...
the most recent obviously....
mretgnol@gmail.com
Speaking of,
You wouldn't happen to have copies of the tax info?
I somehow deleted my info transferring stuff from my old laptop to my new.
He's Bill Kinkead without the sweatpants.
They're not.
No one is getting paid. These idiots can't even get what Safe Keeping Receipts are.
It's like watching Nigerian meatheads trying to tell you someone left you $30 Million.
Some of the morons like Brigatine aka spousaldouche can't even comprehend what Basel III means for the banking community when it comes to cash reserves and off balance sheet lending. He should let Terry wear the pants in that crapshow family.
I just emailed the Stamford newspaper.
Ines is toast.
On a stock that never made it out of fractions of a penny?
It's about .000000001 right now. The only packets you all can get are ketchup packets from Wendy's.
Gus is probably single huh? I doubt anyone would live with someone that dumb and mentally ill.
Someone should have sued Frizzle a long long time ago.
Take his law license too.
Oh it is...
and the fools pumping a trust payment are going to turn on each other fast.
You're quoting Investopedia....
I'm quoting U.S. Federal Securities Laws.
Pretty sure it was him on another Xer site...
claiming his behavior is because he was abused as a child.
Makes sense.
Not even close to being true. There are only two legal reasons why a U.S. listed company, whether public or private, would have to provide some sort of access to the master shareholder list.
Access for Requesting Shareholders
One SEC rule (Rule 14a-7) says that if a company solicits proxies for the votes of its shareholders at a meeting, any shareholder eligible to vote and contesting the proposal can ask the company to provide a shareholder list so that the shareholder may contact other shareholders.
If a company is unwilling to provide the list, it may instead offer to mail the shareholder's materials to other shareholders at his expense. The requesting shareholder must prove to the company that he does own shares and provide an affidavit or similar document describing what he is proposing in the solicitation or mailing. The requesting shareholder must also attest that the list will only be used with respect to the meeting for which the company is soliciting proxies.
The company must notify the shareholder, within five business days of receiving the request, whether it will provide a shareholder list or mail the shareholder's materials. If the company decides to mail the shareholder's materials, it must also disclose how many shareholders will be solicited and what the solicitation will cost.
The shareholder can also request that the company provide the shareholder list or mail his materials if the solicitation relates to a "going private" transaction or a "roll-up" of a limited partnership.
Access for Bidders
The second rule (Rule 14d-5) relates to people making tender offer bids for securities. The target company must notify a bidder no later than the second business day after the bidder's request as to whether it will forward the bidder's tender offer materials to stockholders or provide a list of investors who hold the relevant stock. If the company decides to mail the tender offer materials, it has to start sending them out within three business days of getting the materials. On the other hand, if the company intends to hand over a stockholder list, it has three business days after receiving the bidder's request. Usually, companies opt to send out the bidder's materials rather than furnish a shareholder list.
These are the only instances in which federal securities laws allow access to shareholder lists.
However, a corporation's charter and by-laws, or the laws of the state where it is incorporated or does business, may provide for access to shareholder lists in other circumstances, usually when an investor shows a legitimate corporate purpose.
Yet, Al Hodges did the exact same thing Deli did.
Made up stories of pending money coming....dumped shares onto suckers. Although Al was much worse when he pumped the Dinar scam onto people too.
They did halt for 10 days, they requested information from Urban, who delayed and delayed until he fled the country. Urban and Edwards did everything they legally could to delay providing information to the SEC, who in turn demanded the company be revoked.
Innocent until proven guilty still applies to stock scams.
The SEC warned people there was no share registration, no exemptions, no financials, and no nothing.
Message board posters exposed Urban's lies about mining operations, his supposed "main office", his gambling debts, his lies about everything.
You were warned so many times and every time you accused people of being bashers, shorty, anything you could come up with to avoid admitting you bought into a scam.
The SEC can only legally do so much, the rest is up to the DOJ, who tried to piece together the fraud as quickly as possible so that they can make formal charges.
You blame the SEC but do not blame yourself for your own ignorance and greed.
Unreal..
the date on that...
they were toast already and not knowing it..
If you emailed that post to Gates, he would deny it.
I thought Janet Douglass was a whacko...
but AB's delusions and lack of comprehension literally makes me miss Janet's postings as leowanta...….
You guys are literally a special kind of stupid. Every share of CMKX dumped came thru Edwards, Urban, and Turino. Those three morons used some nominees to help dump. Or in Edwards case, bogus shell corps.
Literally...you hamsters keep going round and round with your delusions. The answers are right in front of your e-faces.
Ameritrade is a seller, for their account holders. They received unregistered shares that were deposited by Edwards or Urban....and dumped them in matched trades to you idiots. Dvorak's opinion letters are the only reason Ameritrade and other brokers did not get in trouble because they are immune from third party fraud. Also why Edwards bypassed the DTCC (which is why that balding con artist Al Hodges should have picked a better lie in order to dump his shares).
Vntngn is dumber than a box of rocks. The idiot has little comprehension of unregistered shares versus registered shares. He also does not have every trade conducted or he would know Edwards and Turino were washing trades to pump up the cumulative volume. They jacked the volume to make it look like massive trading.
Ameritrade dumped for their clients. Jeff dumped for their clients who were Edwards and Turino. At one point, Edwards became pissed with Turino. They also used JEFF to dump 24 Billion shares of PCBM.
Roger Glenn helped Urban dump another 200(+) Billion shares. Glenn later turned on Dvorak. The stupidity of you guys not understanding these shares are real. They are in the OS and are part of the shares 40000 people were scammed on. When Urban could no longer sell because of the trade halt, he dumped thru Marco, which is why Marco also went to jail, but reduced his sentence by ratting out Urban.
You want your money back? Go choke Carolyn until she coughs up the cash Urban hid. Go ring the doorbells of Edwards relatives and demand his daughter bring the cash back to the U.S. Go track down Diana Lee Flaherty and bury her head first if she is not willing to wire back the $30 Million that disappeared in Asia. Your money is gone, there is no trust, Hodges scammed you all so he could dump shares given to him by Kevin West, and West is a twit who was long since cut off.
The fact is vntngn2 was a partner of phxgold in colombo, he has a copy of EVERY trade in CMKI/CMKM/CMKX and has confirmed that Ameritrade was the buyer on the JEFF transactions and NevWest the seller. Ameritrade holds 180 billion shares with the cuspid number 125809103, ie shares Ameritrade bought after March 9 2004 when CMKX was created with a new cuspid number. These shares were not part of the real o/s, they were created by Roger Glenn to accommodate the cover. These shares had no voting rights which Dave V brought up to our OH SO BUSY CEO Mr.Steve in a letter where he outlined that the BOD vote was illegal. Mr.Steve then illegally changed the bylaws to allow these distribution shares only to have voting rights.