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Hey ChasZERO.
Did you see where all the stock scams you pumped were related to the mob? LoCastro probably wishes he could swivel his pork head around fast enough these days.
https://www.justice.gov/sites/default/files/usao-nv/legacy/2013/05/23/CMKM%20Superseding%20Indictment.pdf
I hope Nicky loves the package he's going to receive showing who the rat was.
Honestly, it's the most dead silence I have seen.
Someone on their side messed up bad and is going to be forced to produce a 328 Million share certificate and an explanation why they never reported the counterfeit shares to the proper authorities.
I somehow was locked out of my account here.
Then couldn't recover my old email either.
Effen A.
Those 1400 shareholders and their original broker are fairly well known.
Etrade can try to remove shares. Means zip in the end.
Expecting two subpoenas to be issued in the next 30 days. One is going to the DTCC's legal counsel.
Sadly, this might end up saving Megas if he is willing to make a move.
It's not Judy from CMKX.
It's hard to have it fully locked in. We are literally one legal filing away from screwing the DTCC.
I stopped being nice months ago to the SEC after Mary Susan Head screwed everyone here.
It will absolutely proceed.
They do know exactly where those two are though.
Those cats can be on their death bed and the DOJ will simply send them to Nevada's detention center. Ferguson can die in a DOJ hospice for all they care.
John Edwards of CMKX died of ass cancer in Nevada while fighting his case.
If you are in possession of stolen funds, the DOJ could care less about your health status.
Ironic, since the DTCC is technically in possession of our stolen funds.
The two cats in Europe do not understand the consequences of not cooperating.
The NYAG can force an answer and her employee, Travis Hill refused to send the request.
Kinkead was a knucklehead. He literally went to Washington wearing suspenders and smelling like he just spent the previous four days bailing hay. Total embarrassment.
It's an average Mexican house with a decent pool.
The one witch who should prosecute Femia for that bogus letter refuses to investigate him. That's about to change shortly via the NYDOJ office. I finally received a referral to someone there last week.
If Megas and Ferguson want to save their butts from US jail, they need to make one last atomic filing. It kills the DTCC at the same time.
Have you seen the photos of his house in Mexico?
Todd Lahr must need to generate some cash to payback his original victims.
In a legal sense, their cash balances are at the DTCC.
Yeah, you could make a case that each broker should be helping the shareholders. Problem is, they were all lied to by the DTCC and constantly misled by James Femia.
The DOJ has the shareholder records from when they spent four years reconstructing the share transactions.
They have just slightly over 5000 shareholders who followed the DOJs requests for proof of CMKX purchases.
Those are the only people in line to recover some monies
Stall what?
It's already well known that every single CMKX share entered the market thru five original accounts, using over 500 bogus opinion letters.
Only thing left to do here is let Visso know who ratted him out.
Also, send copied documents to various attorney general offices so that certain pumpers can be prosecuted.
On your PM,
Shareholder records are an issue. If you are with a large broker, you will be ok
To be honest, the regular people posting will be ok. It's the smaller people we may never know about.
There are some funky brokerages I have never heard of.
It's me...Nicky Vissokovsky.
Do not work for a Market Maker. Do not work for a broker.
Just a guy who hates Internet scammers. Definitely a retail investor. Serial corporate developer with a sidekick of ruining scams. It's fun to watch idiots not realize they were being scammed.
On a side note, pretty ironic how Edwards used 84 banking accounts and had an insider at his bank who tipped him off about the DOJ subpoena. If only Frizzell had not screwed everyone for a small amount of money.
PS. You think Treffry figured out who was wearing the wire at the Reno meeting? Here's a hint. The table was wired too. That's how balls deep the DOJ was on that scam. Literally in every chat room 24/7, spent four years auditing trading records, trading history, trade logs, had PalTalk members trading records. 2.4 million documents. Holy Fark.
I wonder if Slurp still believes in Jesus? He had a coming-to-Jesus moment with Leslie that altered his butt.
Hey Ferguson.
Possession of stolen money is a felony. Even if you knew or not.
Your indictment is coming. Better late than never. On a side note, you can pull a John Edwards/CMKX move and die in federal detention so you can avoid actually going to jail.
Pearl would probably like her cash back
Ines is still in office
Here's your closure.
Move on to other stinky pinkies.
You'll be notified by your broker when things here are done.
Meanwhile, Todd just had two years cut off his sentence because he's throwing Megas under the bus. Tom's criminal charges are next.
Ferguson is going to crap when he realizes he is also in possession of stolen funds.
Little Kevy West?
I'll have to look it up and check out just how flammable it can be this Spring.
Didn't Andy Hill use his CMKX cash he swindled from you all to purchase a home in Mexico?
I rarely log in here.
It's like "Are we almost there yet?" five hundred times later.
Ferguson will be refunding some money too.
Add a zero on Edwards.
He was balls deep on other stuff including that Dinar scam crap.
He also fought extradition pretty hard. Megas will collapse.
There's a bonus the Swiss AG can help with that the UK could not with Edwards.
Yep. The Securities and Exchange Commission attorney who prosecuted Lahr was asked this week why this scam pump and dump is still rolling turds.
These guys are pretty much screwed here sooner than they realize.
No operations other than selling discounted shares. Paying themselves while pretending to be a legit company.
Lahr should be given another seven years just from trying to scam his law clients into buying shares of this pig.
On July 8, 2022, the majority shareholder of BlackStar Enterprise Group, Inc. submitted written consent to the resolution to increase the authorized common stock from 700,000,000 to 2,000,000,000, with an effective date of the Amendment to the Articles of Incorporation of August 5, 2022