Register for free to join our community of investors and share your ideas. You will also get access to streaming quotes, interactive charts, trades, portfolio, live options flow and more tools.
Register for free to join our community of investors and share your ideas. You will also get access to streaming quotes, interactive charts, trades, portfolio, live options flow and more tools.
Not sure they are going to like my response. I hammered Treffrey, Cline, and Collins too.
They can tell you the extent of Kyle's efforts which was nothing more than asking some tough questions and demanding an explanation why BCIT was locked. No SFC investigation as some tried to insinuate.
Larry Deutsche at Berger & Montague looked at taking this case last year and learned the SOL on the original excessive sales has expired. SOL began when Megas first announced the excessive numbers thru Capital Growth...
I'd say shareholders are acting with common sense, see a blundering CEO, and know when to not throw good money after lost money.
Shareholders are acting like cynical cheapskates regardinga request for a small donation, relative to their investments in BCIT
Can you answer my last post to you? When I consulted with Berger and Montague about going after some brokerages, they stated the Statute of Limitations had passed based upon the first public notice Megas made of excessive share sales. They also stated that it was the company who needed to sue, that shareholders (if not screwed by the insiders) would be stuck in arbitration due to the agreements we all click when opening online trading accounts.
Why is Attaway collecting funds when the SOL has expired?
Also Arkait, if you try Snowe's Southern Maine office, you will get better answers about Burn's true actions.
Still 0-for on your stinky pinkies? No comment on your hero Rufus being criminally indicted?
Who said he paid for those shares?
Not really. It's a Megas move. Funny though, his public actions have been everything opposite of what was needed to get this shell back to trading. Hiring Legacy, suing his shareholders, settling with Capital Growth and JH Darby, getting back into compliance and not staying in compliance.
Without all shareholders' cooperation, we are not going to move
Where are the missing financials that show Tom and Stew are still holding their shares?
And if Burns can't get the trading records from the brokers or DTCC, and see the nss, then Burhns is useless. A pawn of the SEC
Burns cannot obtain that info unless the SFC initiates a formal investigation and issues subpoena(s). As of now, all Kyle is doing is asking tough questions using his position to demand answers, which he received according to Snowe's office. You should try her office in the Southern part of your state if you want real answers.
So, would you listen to a fool like Treffrey? How about crack pots like Al Hodges?
There are no "shells" on the LSE. You can purchase a LSE listed company that is seeking to change directions. That's why scammers use the US pinky land to pull scams and not the LSE.
You simply file a registration statement, file financials (whoops), obtain a symbol, and start trading.
Actually, do you know what the good thing about this lawsuit is?
Urban and Edwards will be asked why people honestly believe the stock was shorted.
ChasZero meant bonerfied.
On a side note, I will be selling t-shirts that say "Got Koch?" once the lemmings get NEWCORP going.
You have moose poop, $50k, and some crap property in the dirty South.
You going to send Rufus a care package for his prison days?
Common...let's put all the cards out on the e-table.
I thought you would laugh at this old one. This makes Sterling Collin's look normal.
Posted by: mastaflash
In reply to: 53chevy who wrote msg# 148415
Date:5/18/2007 4:08:01 PM
Post #148435
OK, here is some lettuce for the weekend - a trip down memory lane.
"I gotcha! You are never gonna get away with it. Game over…it’s done”.
No longer have faith in the DTC, its part of the problem. Mirror trades, how?
John Arlitt bragging he made a killing off of CSHD
Hard copy certificates are the safest route for our success, followed by 401k/IRA’s and the insurance they provide
If you don’t have certs in hand now, the paper trail of you just ordering them should be fine
T/A wants to recognize our TPR as a divi, won’t recognize Rufus as CEO, and the people that are short called in a favor to him to stop the issuance of the 6 shares
Rufus had enough money from the earnings in our filed 10K to have bought the float
Legal counsel recommended Rufus cancel the FHAL merger and start over, he said no way as that would screw the shareholders. We now await “the package” to see what our path forward is.
On preparing and hoping we get onto the European market, here are some things to look forward to: 1) The securities and assets in question here are not in question there. 2) The sec has no authority there. 3) The EU secure trading platform is there (euronext). 4) All of the bankers required to do this business are there. 5) Romeo Venditti is there. 6) Less chance of people messing with large transactions. 7) At last audit there are ten to fourteen billion in assets over there. 8) We would get away from the pump and dump folks and our current transfer agent.
The fraud will be exposed by the collection and exchange of certificates
Before we see the end, the PPS will maybe lower being driven down by the MM’s to snag cheaper shares
We will understand the word “EXIT” and the right time
The European theory and frying the crooks might look a little like this: SIX PLUS ONE HAPPENS, THEN THE SHARE EXCHANGE WITH A FOREIGN ENTITY, NO LONGER IN THE USA MARKET PLACE, PEOPLE MUST GET PAID FOR THEIR SHARES OR LARGE INSURANCE CLAIMS ARE GOING TO HAPPEN BECAUSE CERTS ARE A MUST. EU SYSTEM IS SUPPOSED TO PROTECT THE SHAREHOLDERS FROM ANY KIND OF SHORTING. BOILS DOWN TO WAITING TO SEE WHAT THE CONTRACT MR. HARRIS COMES WITH SAYS
Something coming in June to the shareholders, meetings with Rufus and “others” are continuing to go great and the excitement is shown by Mr. Harris
2-5 stock spin-off corporations annually, “The Gift That Keeps On Giving”
Rufus started the beginning of negotiations with an interesting group! Weekend of May 5th
A dividend is what they want and need to call the TPR. The TA’s so called claim to fame, if it is a Dividend then he can claim it was not ordered proper and therefore void preventing the 6:1 short trap. And now you have the rest of the story!! If the 6:1 was issued as required per the merger then it was game over, so at this point the TA called foul to the NASD / SEC and caused the Halt to protect the illegal short shares this is normal for corporations shorted as extremely as we are.
Atlewa trust was started by Rufus, Duwayne Woods (waatle director), and Colonel Ancil Gavin for the purpose of Asset origination. It then packaged an asset backed bond and loaded it on Euroclear with Sequoia Asset Mgmt Group AG and a couple of USA companies to the sum of 750M USD. ISIN: CH0028308036. $300M of the bond was recently sold and all is well in that house. Atlewa also has several hundred millions in mortgage assets.
Rufus turned in the default answer, written by an attorney, answered for himself as defendant. If he is exonerated, so is the corporation
First time the company put up the Venez bonds they were U.S. issue by the government, and not a problem until Rufus laid down the 6:1
90% of the merger agreement was not met by Fronthaul
Possibility that restricted shares (CVSU, Waatle, FHAL) were sold into the run, those would need to be bought back on the covering
Rufus recently talked to Romeo, all is good in that relationship
Duwayne Woods doing some not-so-nice things with the Atlewa money
Duwayne converted 2M restricted shares into common
Steven Canaday and DJ Shackley have a mirror company to CSHD, ~ $42B in German bonds and posting they will guarantee $250K turn into $2.5M in five weeks. Some shady stuff touting HYIP scheme
Executing the “Threshold Price Reset” with a 3 day trading halt after a physical cert call/ID change would expose clear NSS forensics
A theory: The 110% NSS Trust approach would eliminate anyone holding a short position as it has unlimited downside. The market will automatically collect dividend in lieu from those that are short, then they go capital negative, then they get called, then they go bankrupt, then the origination broker holds the position, then they go bankrupt. Elimination… A 110% NSS Trust approach is Elimination (and the nasty squeeze is just a weigh station on the route to elimination).
CSHD FOI requests to the SEC are currently being blocked due to Executive Order. That EO prohibits the SEC from satisfying requests for fail data via FOI channels on regular timeframes. Executive branch is gathering fail data. NSS trades fail.
Rufus and crew have waited 6+ months, he had to find out who all the players were and a few pieces of the puzzle were missing
We are not going back to the OTCBB, there is no way to guarantee shareholder safety even on that platform as that is where all the crooks are. He has something that is gonna screw the whole system up.
Getting onto a foreign exchange is a possible option; it would be no more difficult than exchanging the Certificates in the US
The “short term fix” will not be a buyout to go private, nor will it be a dividend
Rufus is throwing gas on every fire he can find
SEC was set up from day one; they walked right into the spider web
Rufus requested a judge and 12 jurors to rule on a case
The international bond market has its own form of shorting: diverting funds of the same instrument on the same day as the legit transaction. Rufus brought the JV instruments into an American publicly traded company so they could be protected by the US treasury department
If things go bad and no way out of our situation, Mr. Harris made provisions to do a buy back of the stock and go private through the board resolutions back in Sept ’06. Pure backup plan only
Rufus and crew have a package put together that will hang the shorts and make the shareholders cry with joy
As of Oct ’06, the company exceeded their off shore JV goals for the first year. Roughly in the fourteen billion range
The way the off-shore JV’s work is this: The off shore JV’s brought together two entities, one with financial instruments and Mr. Harris (CSHD), the facilitator. The JV placed these instruments in safe keeping with a top twenty-five bank and drew a cash credit line against the instruments. The cash credit line was then used to purchase and then sell other instruments at a profit. After a certain period of time, the original JV instruments reverted back to their owners as the line of credit repaid with interest and the profits in cash were divided among the two entities. CSHD was the facilitator and controlling party of the JV, having called the shorts. The original JV was with the UCC-1s and a 100 million cash credit line was drawn against them.
There is more to the Venez bonds than meets the eye, Rufus even hinted that they are backed by oil reserves
Euroclear is just a transactional platform for the top 25 (central) banks to conduct business
You do not load an instrument onto Euroclear unless it is being transferred or is part of a large financial transaction. Euroclear is not a savings account.
CSHD projects are all about the betterment of humanity and the greater good
Big interest does not want to see these projects come to fruition (education reform, alternative fuel, etc)
Protection from the NSS will come from legislation, new Euro trading system, possibly a move to amex or nyse exchanges
SEC can’t block the 15c211 being signed off on by the judge
RPH will know in less than a week that the origin of every trade would be known in less than a week (as of this update the week has passed)
The Proxy is STILL coming
Vatican and HSBC are very connected
Fortify America Project was designed to focus our best minds onto a select list of achievable goals
CSHD not allowed to bring assets into the country currently
In the upcoming weeks, through courtrooms and the hallowed halls of congress, we will see who Mr. Harris is connected to and who is the “WE” that is on the side of this company
The international bond market moves very very fast, they cut nobody slack if you mess with the instruments or divert the funds other than what originally requested for.
3yrs ago Poetter and RPH met about state of the nation and what could be done about it. RPH: “never worry about the money, work out the details”. So here we are today…
Our bonds were given to us by Gov’t employees
Has a 10yr track record that is ghost like to many, and would make Keysor Soze’s spook story look small time
BBAN was a deal between friends, to help a friend out
Got his high profile connections through the world bond market
Has had a “minor” dealing of $500 billion USD with the Vatican to arrange finance deals
The VATICAN is not happy with their dealings with the US treasury department. Vatican getting screwed = someone is gonna sleep with the fishes!
The carpet bombing has started
Has enough foreign support to crush the Market Makers
Rufus originally planned to reform the railroads and steel market
Rufus also had a recent mandate from Congress
$4 trillion mandate from the entire Hill to pump the money into the USA commodities market, specifically the Chicago Merk
Part of a deal was $50 billion went to the removal and restoration of the Twin Towers
Gonna line up each of the MM’s on the stump
All will get to see the documents in court
Market manipulators will be wiped out, some will probably try to flee the country
Plan laid out long ago, there is a plan for shareholder exit
Game over for Wall Street, caught with their pants down
Wall Street never saw it coming, they just went on business as usual, and when they realized it was too late
The SEC has nothing to do with what Rufus files in a federal court
The T/A’s opinion counts as much as a pasta strainer!
Rufus has 14 subpoenas ready
Counter suit to SEC very likely coming, doubt they will want this to go to trial. A quiet settlement with Rufus is in their best interest
We will merge and move on, and Rufus will stay behind to fight the “fight” and to rid the US markets of NSS forever!
All shareholders will be ok, but those with HCC will move out of the process quicker
The European market hit right on cue, they have robbed us for so long and nothing has ever happened, they feel invincible
Subpoenas delivered evenly between Atlanta, DC, and Europe
Poetter is a true warrior of God, a friend for life and hard to find a better person
You Might be a Georgia Redneck if you Subpoena the CEO’s of every trading corporation that has traded CSHD and all of their corporate trading records!!
90% of CSHD trading has been illegal. That means the 10% of the volume we traded from merger to halt (272,129,600) was about 27,212,960 shares, close to our float coincidentally
This is a plan 4yrs in the making
Kapone had lunch with Mensah, they ate calamari, nuff said….
Saul calling Rufus out on the air, Rufus shrugging shoulders wondering how to answer the fools comment: “I’m calling you out Rufus!!!! “
Enough bashers on a supposed worthless 3 cent stock to prove something: fake PR’s put out, fake C&D orders, iHub/HSM bashing still to this day
NOBO showing a gain of 2,204 shareholders since the last ADP pull in 10/06
Some or the entire float is in Euroclear account
We have a crooked T/A, slimy Texas crew, 500K preferred shares allowed to convert, DP rumored to have had a printing press for FHAL shares
Berlin exchange listing, without company authorization, who knows how many millions of shares sold there
Indictments, indictments, indictments. Did I mention indictments are coming?
The bad guys name list is a mile long, we know of a few (MA, DP, JG, Holbrooke, etc) but many more are rumored to be involved in this scheme
Georgia County Website has euroclear screenshots for the Caracas bonds, and board resolution notes outlining a trust set aside to buy back shares in a worst case scenario
88M Waatle shares, last annual report to the Arizona Corp Commission was on 4/19/05, Paul Poetter as the Agent
”They ARE the picture”. The folks and their expertise: Howard Schwartz – General Counsel, Brian Kanarek – Currency Trader, Gordon Mascarenhas – Raising Capital, Peter J. Croft – Policy underwriter with Lloyds
Our C.P.A. has a background in “forensic auditing”
Congressional committees are watching CSHD to straighten out naked short selling
SEC in DC signed off on assets
So many assets coming in that the gang could not process all of them, $15B on the horizon.
There is a connection to WAATLE, ATLEWA, SONGWI, other trusts, Enhancement Holdings, etc.
"35 Golden Eagle Dr" is a common denominator to a lot of the pre-CSHC due diligence
Atlewa Trust: DUNS number 169286403, Bartow County, Primary SIC: 6733, Number of Employees total: 2
Atlewa Trust alive and well, is the connection to SEQOUIA that we’ve been missing, and has hundreds of millions in assets.
”SEQUOIA HOLDING AG 7.00000 22/12/16” is the bond wrapped by assets in ATLEWA. /www.sequoia-asset-management. com/
Deutsche Bank, ABN Amro Bank, Dresdner Bank and Kommerce Bank - “the foundation for our project funding platform”
A $5B Euro Venez bond with 11% coupon
A $749M Euro Finland bond with 6% coupon
A $500M Euro Venez bond with 13.625% coupon
A $450M Euro Lehman bond wtih 6.125% coupon (bond matured)
Total asset portfolio of bonds at today's EUR<USD conversion: $9.106 billion
Float is 37 million shares
6:1 to be distributed in a TPR format, will take the total issued share number to 618,813,942 (per 10K filing)
272,129,600 shares traded from the time the merger 8/k came out(6/19), to the halt(10/23)
Could be past $15B in asset management after the first year
No grace period for shorters, they had a chance to contact Ben and now they will be hit hard
RICO charges will be filed, damages will need to be awarded to shareholders on record 10/16
TDA is short up the wazzoo, halted buying of CSHD to “protect the shareholders”.
Do not need stinking liquidity from the NSS, the company will get that from institutions.
Rufus has connections to U.N. and other high places
Some smelly connections going on to Interpol, an Ex-Treasury council member, etc
We will never see anything like what is coming
“You will remember my name for the Rest of your life”
Too late. Remember the Congressman who hammered PCBM's scam? His old staff is asking the SEC to look into Stew et al.
Or ring up some simple legal bills, fart around a little, and then drop it knowing you can now issue yourself ungodly shares against the legal "debts" you covered for the shell.
Really, who is nervous?
Pull away. Better yet, ask the TA how many previous FTD's they have discovered so far.
this cert situation seems to be making a few people nervous. I wonder why
Make sure Stewart pulls all his shares too!
You know all about PCBM/SRCI.
You were posting on the ECNI and CMKI threads while this was being discussed.
The cash pad never worked, Tom Hughes was never able to produce one to the FBI that worked, and Treffrey was the clown who was telling everyone that 100000 cash pads were on a ship on their way from China.
Jensen was the fool handing truffles free shares for pumping lies on the message boards.
The cash pad never worked, Tom Hughes was never able to produce one to the FBI that worked, and Treffrey was the clown who was telling everyone that 100000 cash pads were on a ship on their way from China.
Jensen was the fool handing truffles free shares for pumping lies on the message boards.
I thought he was a bigger jerk in the PCBM/Bill Kinkead days.
hey lakers,
about a year ago, when my business partner was still emailing Art, we approached Berger & Montague ( www.bergermontague.com ) about our options for going after JH Darby and Capital Growth and the brokerages.
Three partners at B&M looked over BCIT, the settlement with JHD/CGF, and the situation at hand.
Berger and Montague told us the Statute of Limitations had passed for shareholder litigation. They asked us why Megas settled in the first place. They also wanted to know why Megas was not legally going after the individual brokerages.
I'm curious why Attaway, who has flopped badly in the past with his allegations of DTCC fraud, all of a sudden is being mentioned by posters here as proceeding with litigation against anyone short?
Why does Attaway think the SOL is still active? Why is Attaway even dealing with shareholders, who sadly are bound under the arbitration rule with their individual brokers?
Oh, as for some of your other postings. Megas did not spend $800,000 in legal fees "fighting" this. He has very little legal bills after issuing himself access to millions of shares at the last known closing price of .0489 per share.
Funny how some of the posters here claim Megas spent $800,000 but he couldn't pay Stew in cash, he had to give Stew an ungodly share issuance package. That's only useful if you dumped offshore and needed a way to later cover.
No one wants to save you. Please mortgage your home and donate the funds to Attaway. Go all in 2Late.
Ask yourself why there are soooooo many posters here determined to save you from your money or convince you to take whatever you can get if the opportunity should arise.
How much is Stew chipping in for?
So think about those bonuses these thieves pocketed at your exspense while I give you a visual of what that looks like:
Really? What's her percentage of being correct?
Who benefits from not filing the updated filings and then letting the corp registration get revoked?
Maybe it's an honorary revoking?
Spin of the week.
Consider the source. I'm shocked no one has tried to claim this was all part of the "plam" yet.
Under revocation, you will never see if those additional shares have been exercised and surrendered. Old Stew must be smiling right about now.
There's an easier solution bobby.
Just have the current Transfer Agent announce how many FTD's have happened.
Although you will not like the answer.
DejaUrban all over again.
What happened to his "The Vatican is involved here" posts?
Probably not much.
Hey..you know your PM to me?
My guess is possible subpoena for previous pumping history. Just a hunch based upon about 1000 of his posts were mailed to the SEC just like I did with Leslie and CMKX....
You can't seek an exemption from filing because the shell corp is revoked.
The process of seeking reinstatement is really difficult. Hence, why it has been rarely done.
Why did he not respond to the SEC's request for revocation when he has time to answer emails and release a PR?
LMAO..
And collect what exactly if you win?
They were waiting for the CEO to seek judgments against those who defrauded the company.
Where was the NASD ( now FINRA) to protect the investors
They would never trade anyhow. No judge will ever issue a huge judgment on an empty penny shell with no revenues and no loss other than potential trading ranges.
With upwards of 300 - 800 mm Naked shorted shares, there is NO-WAY the shorters could trade out of their dilemma without BCIT going to the MOON !
A simple legal response by Tom would have prevented this revocation. Getting a new Form 10 approved is way harder than asking for a 12 month extension.
By the way Chas, see the other news released today?
What's Attaway's record so far?
Mr. Frizzle was trying...
to break into a new legal area for him, if you know much about him; Attaway and co. are not
Just FYI, I had Berger and Montague take a look at going after the brokerages who sold BCIT shares and Berger and Montague passed citing it's the company who needs to sue for potential damages.
My business partner even emailed Art about this when we tried to proceed.
no idea
My post screwed up.
So anyhow, when Nanosignal pulled off the MRI merger, look at the names involved....
Approval and ratification of Harold Gewerter, Esq. as General Counsel;
o Approval and ratification of BBX Equity as Management Consultant;
o Approval and ratification of Princeton Research as a consultant;
o Approval and ratification of Dr. Kenneth Lehrer as a forensic economic
consultant;
o Approval and ratification of Ravinia Capital for a one-year,
non-exclusive investment banking relationship;
o Approval and ratification of Mr. Mike Mulshine as a research analyst;
o Notice of pending litigation by Mr. Richard Tauli;
o Notice of settlement of claims by Mr. John Edwards, Investment Banker;
o Approval and ratification of Dr. Nathan Blumberg's consulting services;
It originally started in Canada under Frank Aiello...but the Gary Walters/Bobby McCallister fight started when it "merged" in Pennsylvania.
With "offices" in Las Vegas
I think he retired just in time.
When his Sterling's classroom first opened, my laptop was being pinged daily. The IP trace went thru the Pentagon back to a San Antonio military IP.
Go figure.
Leslie spoke to him in early 2005 and thought he was a meathead.
I was running around asking the Washington SEC branch why PCBM was using CMKX to create a new scam.
I swear the only way to fix this is to buy a new Mossberg and head out on a road trip.
Look at the date on this post..
By: xxxxxxxxxxxx
26 Jan 2005, 01:34 PM EST
Msg. 11180 of 15631
Jump to msg. #
and when Sterling Collins starts pumping SunnComm...you should know better. The Los Angeles S.E.C. office is very interested in Sterling's pump of Casavant mining...enough to create a file specifically for CMKX and UCAD pumping.
323-965-3875 is the LA office number for Sterling and Casavant complaints.
When Sterling and his PalTalk clowns come here..the stock will move higher..and the final nail in one of the biggest pumpers will be hammered.
Funny..I'm sure the FBI guys in Roanoke will be thrilled to see the Reg FD is being violated again by another SunnComm claim of deals closed...etc..