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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.
LOLLLOL..
Man...you do realize PHI Group has been pulling these shams since the mid 2000's?
Henry Fahman is kind of the new dipwad of the decade. He's actually banned from running public securities..yet there he is again.
There's no Asia Diamond Exchange either and NO ONE...NO One...is going to lend a convicted and banned securities scammer a billion dollars. No One.
As for Acca, slimeballs missing teeth, can't pay his ex-wives, can't pay his debts, is not someone to listen to ever. Mind boggling that someone would even mention Roger Stelma again.
Looks like it's time to file some letters with the Judge
LOLL..
Vinnie the Torch never owned or possessed a jade collection. The collection he was claiming was on loan to Boston University at the time.
Lawrence Renbaum laughed when he called BU directly to ask...
Not well.
Since Megas clearly does not understand the crime occurred here in the United States, he's in possession of stolen funds, and trying to claim his "business" ran out of Switzerland when he had no operations, no revenues, and no actual assets.
Like everything else Tom has done....
Well, I'm guessing Tom also does not realize that receiving stolen money is a felony here. Also a crime in Switzerland.
$500,000 wire that needs to be returned.
Or he will be receiving an international arrest warrant. He's running out of time and excuses.
Those share values are coming from
delusional fruitcakes who are still trying to scam people.
Turds like Shelia Morris and Allan Treffry probably still are trying to dump their shares onto suckers.
Dirtbags like Mark Zerfoss use these lies to sucker people into tuning in, which makes Mark and his loser friends money. Sort of like clickbait.
So Hot.........
it was closed.
I see he switched emails again.
Back to Harolds.
Anyone have a copy of what Megas actually tried to send?
This one may have bit him in the butt.
You can file requests for extensions, requests for access to files, change of dates, etc.
You cannot just email the Judge and ask the Judge to take a flying leap.
Nah,
Bankruptcy would mean they would have to actually file in court. Neverending PIPE funding is not a legal excuse for cutting bait on your debts.
They just find new slimeballs to cut PIPE deals with.
Their last couple have been tagged and bagged by the SEC before.
Real question is what happens when the SEC comes for Lahr's BEGI shares.
Oh..is Diana Lee Flaherty returning the $100 Million of CMKX stolen money back to investors?
Just imagine the amount she's really sitting on from PCBM too? Over $200 Million sold alone.
Don't worry folks. Matt Kulig believes the XCMKX trust holds 88 billion in CMKX reparations.
LOllllllllllolol.
This one is going to blow up in their faces so badly.
You suck and I don't want to play..so recuse yO Self...
This is actually becoming funny.
Didn't you purchase some of those phantom restricted shares?