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You can email Tony Lopez at the Nevada DOJ office.
He needs proof of how many shares you had and how much you paid.
Over 50% of the people who replied did not show proof of how much the paid.
Brief Department of Justice zoom webinar.
Described the time frame when restitution will be final.
Town Hall update.
Tony is going to file his final restitution list with the court at the end of May. You have until May 31st to submit your information. You must include name, how to contact, amount of shares owned and the amount you paid.
Half of you did not include actual proof of the amount you paid for your shares. Those do not count towards final restitution.
This will be over in June.
They have been able to collect very little restitution. Some have no way of paying money back. That's a subtle swipe at Ginger and her husband, who have no way to pay back their stolen funds.
^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^
Basically, you retards drinking the Kuligaid will soon learn that there was never any trust account. Hodges and Treffry and Shelia and others used that bogus story as a means to unload their worthless shares on new suckers. You can, however, file complaints with the California AG's office over Allan's fraud.
Lab grown will overtake mined diamonds
lloolol.
Twenty years later..
I'm still laughing at the morons who let themselves get rammed on these scams. Still having fun busting the balls of the scammers.
Ines is going to hate what's coming next for her.
April 29th now....
****Some fun facts about the CMKX mob related scams...
There is no trust or payment coming from a trust. The "trust" scam was Al Hodges and his associates way of scamming you all into buying their revoked and worthless shares. Treffry, Morris, and the other clowns who sold their shares to you out of the goodness of their hearts.
This is why Sheila Morris was having a spaz at the Kulig brothers. Matt could expose their scam.
Hodges dumped his shares thru a bogus Wyoming shell corp he set up. Treffry tried to use a bogus trust.
Allan has been involved with these scammers as far back as the mid 90's. That's why he shows up in scam after scam. That's why Allan shows up pretending he wanted to "help" Frizzle, help Steve K, help Matt Kulig, even showed up at two SEC depositions. The fat rat simply was trying to interfere with your ability to recover funds.
Edwards and Turino have been involved with hundreds of penny stock pumps and dumps.
Safe Keeping Receipt.
It's a bank letter that states they are holding an asset in their possession for you.
These retards over at MarkZ's little scam have ZERO understanding of banking rules and regulations. That's another red flag on their con game.
Poor MarkZ...try learning what an actual Safe Keeping Receipt is for.
Hint: Has ZERO to do with processing bonds you crackhead.
No.
Actually going to sue the NY Attorney General too. Might go after Mary Susan Head if I can.
We're just hung up on Megas and his last ditch efforts to save himself. You need to understand that his being cut off and sent to jail is needed.
The rest will fall into place.
Megas has tried to hide and duck service for well over a year. A year that he wasted. He's toast really. Although he did us a favor by letting the judge know the DTCC had counterfeit shares and the SEC helped the DTCC pretty much cover their fraud. Public record now.
Nope.
Your money is in China thanks to Edwards getting away with wiring his stolen funds overseas. Diana Lee Flaherty knows where it went.
If only some Texas knothead named Frizzell had not fugged you all and asked the SEC to back off on recovering funds. Nice guy. He sold you all out because he thought he was going to make himself tens-of-millions of dollars being the hero.
Hey Portmouth....
But Todd was undercover.....
Guys with weird hats are always working for three-letter agencies.
Did you see Andy Hill's place in Mexico?
Nice place.
Hopefully he gets visited by a Cartel member
Would love to see his newest excuse.
You can thank Frizzel for screwing up the recovery of those funds.
Still shocked no one has sued that clown
Because you were CyberMark
Ernie was not.
Lolllol..
I used to have a good relationship with the SEC. I have buried some really big scams in the past.
The SEC of 2021 is a joke.
No, only because an attorney showed an alternative route.
Was going to sue the New York AG for botching a complaint against the Depository Trust. They have a legal obligation to investigate and ask questions and demand evidence from the DTCC.
Megas opened the door to forcing the SEC to investigate now. There is a legal motion that can be filed compelling the SEC to demand evidence from the DTCC.
Megas just went from giant ahole to actually helping you all out. He's still going to jail though. His loopholes are running out.
We can revisit suing Travis Hill of the NYAG's office another time as a way to maybe generate some more money here. He screwed up badly in writing.
That was the court reporter spelling your name that way.
Those posts were from CMKX depositions.
You should see how many times Treffry's name comes up, his connections to all these pump and dumps, his connection to Casavant long before anyone knew of Urban and years before Edwards even dreamed up the CMKX scam.
Nah,
He has his own entourage complete with security detail, matching SUVs and guns.
Hey Tref...
Is Nicky coming to have a talk with you and Ed?
Bet he thinks you two were the rats that shut down your 20 years of pump and dump scams.
Charges were dropped against Nicky on the 29th. He's free to sneak into Palm Beach and catch a private charter across the country to ask you some questions.
Speaking of high..
If the charges are tossed against Nicky, he's free to take care of Allan and Ed.
This also ends the scam of CMKX payouts are waiting on Nicky's case.
No case, the Kulaid drinkers will realize there was never any trust payments. Just Hodges and his mullets dumping their shares to morons.
Why would Al and Allan and Sheila and Reece be selling their shares so cheaply if money was coming? Because there is no money coming, EVER.
I wonder if Nicky thinks Allan was the rat? I bet Alexandra probably passed that info on to her Dad.
It's Ok though..
While the Sunspots prevented any cash distribtuions, Urban went to Plam B and decided to liquidate Uranus.
Same results.
Have any of the new suckers received contracts from the McTurds and Kulaid, LLC sham shell corp yet?
Did Matt finally realize some pighumper from Florida may have misled him?
I'll hit you up over the weekend.
Super busy today trying to get some work done and write my filing.
Anyone here an actual New York resident or was a New York resident in 2005-2007ish?
Wait until you see my filing. Probably will not even allow it.
Megas just went full commando and lit up the SEC for covering up the DTC share fraud.
The enemy of our enemy...
Still has to return all the money he received from Todd Lahr....who tried to screw BCIT shareholders by cutting a backdoor deal with the DTC
Oh, it gets better.
The bogus $3.5 Billion investment is from a sham shell company that used a similar sounding name to a legit investment fund.
It's like claiming you have a $3.5 Billion line of credit from Goldman Sacks or J.K Morgan Chaze.
Another bogus investment company who can't even keep their web page up.