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Pretty hard to disappear.
They have his passport info, the Swiss authorities are aware of his charges.
Which email?
He has tried to use three email addresses recently.
Yeah,
Pretty sure he was up in Washington State too..but I was too lazy to actually verify it.
That's his sister
But..But....
He's in Davao City....
...in his mind.
His sister is probably going to get throat punched.
Even Yahoo Finance has the correct updated numbers.
98 million float, 122 million outstanding.
The float is 98 million as of their last reporting.
Yeah, I mean, the tards at Power Up should probably post here a little more.
Hell, all those convertible notes will default anyhow. Might as well try to get this a little higher..
Well, at least Todd received some money to pay for his prison store purchases.
At June 30, 2021, a former officer of the Company was owed $18,780.
Like double that...
118,078,138 shares issued and outstanding
at June 30, 2021
During the six months ended June 30, 2021, the Company issued shares of its common stock as follows:
•
7,468,804 shares for conversion of $148,856 principal and interest on convertible note payable, and recognized a loss conversion of $166,422.
•
300,000 shares valued at $24,000 ($0.08 per share) to a convertible note holder as consideration for the Company’s entering into certain third party transactions which were in default of the convertible promissory note, security purchase agreement and other related documents entered into on November 16, 2020.
•
1,078,862 shares valued at $43,002 as consideration for financing fees for loans made to the Company.
•
500,000 shares valued at $0.04 per share as partial consideration for software development costs.
•
2,666,666 shares valued at $106,667 ($0.04 per share) to a convertible note holder. These shares have been issued as condition that the Company files a resale registration statement covering the underlying convertible shares. The shares are returnable to the Company upon the effective date of the registration statement. The resale registration statement was not filed in the period stipulated in the agreement with the note holder, and accordingly the $106,667 value of the shares has been charged to operations as of June 30, 2021.
•
5,000,000 shares valued at $250,000 ($0.05 per share) to a convertible note holder. These shares have been issued as condition that the Company files a resale registration statement covering the underlying convertible shares. The shares are returnable to the Company upon the effective date of the registration statement.
I mean, one of the largest shareholders here gets 70 months for bogus stock plays. Would make a great PR.
Washed trades suck too.
https://www.justice.gov/usao-edpa/pr/lehigh-valley-attorney-sentenced-orchestrating-27-million-ponzi-scheme-targeted-his-own
Hey, look at you throwing truth bombs. We like this side of you better.
We know all about Jensen and his web of thieves.
Is that update covering any comment about Todd Lahr being in prison?
Or how the SEC who prosecuted Todd know all about BEGI now?
Nobody is shorting this because no one is covering the deposit fees needed to create an ex-clearing contract. They cut PIPE funding deals with groups who have a history of dumping.
Too bad his trashbag friend Treffry lost his law license and would be wrecked if he tried to get it back.
You know Treffry, who was cutting stock scam deals with Urban long before CMKX even existed as a scam.
Like those apples Allan?
It's comical at best.
I'm kind of done playing with these guys though. It's time to file complaints with the FBI.
I'll send it to you in a moment.
Running around trying to close down the office for the day...
Man..
Now I have to go and school his attorney.
That's some serious....
Kuligaid right there.
Pretty much.
Toms rectum is going to hurt if he does not make it here to the US soon.
Doctor Frankenberry?
By the way,
How many times do you think Megas and Stew pulled this scam in the US and offshore?
Captain Pro Se met his match with the Securities and Exchange Commission.
https://casetext.com/case/amiron-dev-corp-v-sytner
1. Subject Matter Jurisdiction
Defendant Sytner argues that this Court lacks subject matter jurisdiction over Plaintiffs' RICO claims because the principle actions and events underlying Plaintiffs' claims occurred outside of the United States. Although Defendant Sytner is correct that the extraterritorial application of RICO is limited, the Second Circuit has clearly stated that "the question of a statute's extraterritorial reach is properly analyzed as a merits question pursuant to FED. R. CIV. P. 12(b)(6), not as a question of subject matter jurisdiction raised by FED. R. CIV. P. 12(b)(1)." Norex Petroleum Ltd. v. Access Indus., Inc., 631 F.3d 29, 32 (2d Cir. 2010). Accordingly, Defendant Sytner's motion to dismiss for lack of subject matter jurisdiction is DENIED.
2. Failure to State a Claim
To state a RICO claim under Section 1962(a), (b), or (c), a plaintiff must plead seven elements: "(1) that the defendant (2) through the commission of two or more acts (3) constituting a 'pattern' (4) of 'racketeering activity' (5) directly or indirectly invests in, or maintains an interest in, or participates in (6) an 'enterprise' (7) the activities of which affect interstate or foreign commerce." Moss v. Morgan Stanley, Inc., 719 F.2d 5, 17 (2d Cir. 1983) (quoting 18 U.S.C. § 1962(a)—(c)). "The failure of any one element is fatal to a RICO claim." Scheiner v. Wallace, 832 F. Supp. 687, 699 (S.D.N.Y. 1993). Defendant Sytner argues, inter alia, that Plaintiffs have failed to plead a pattern of racketeering activity. The Court agrees.
Plaintiffs did not address this argument in their opposition brief.
To establish a "pattern of racketeering activity" a plaintiff must plead at least two predicate acts of racketeering activity committed within a ten year period that are related and that "amount to or pose a threat of continued criminal activity." Cofacrèdit, S.A. v. Windsor Plumbing Supply Co., 187 F.3d 229, 242 (2d Cir. 1999) (quoting H.J. Inc. v. Nw. Bell Tel. Co., 492 U.S. 229, 239, 109 S. Ct. 2893, 106 L. Ed. 2d 195 (1989)); see also 18 U.S.C. § 1961(5) (defining "pattern of racketeering" as "at least two acts of racketeering activity" committed in a ten year period); Spool v. World Child Int'l Adoption Agency, 520 F.3d 178, 183 (2d Cir. 2008). Assuming, arguendo, that Plaintiffs have sufficiently alleged two related predicate acts of racketeering activity, the Court finds that the Complaint fails to plead continuity.
The continuity requirement "can be satisfied either by showing a 'closed-ended' pattern--a series of related predicate acts extending over a substantial period of time--or by demonstrating an 'open-ended' pattern of racketeering activity that poses a threat of continuing criminal conduct beyond the period during which the predicate acts were performed." Spool,
Just curious, are you in the US and who was your broker?
I think they are well aware of Sytner's fraud. This specific issue involves who Todd wired funds to.
While Stewbag is a con artist who pretended to be a diplomat for years, he appears to not have received funds from Todd and Megas for their Ferran Holdings scam.
Trust me. The SEC civil case gets sent to the Department of Justice, where this opens a can of whoop ass on these fools. The SEC has a narrow scope of what they can nail you for. The DOJ can go for anything and everything. They can subpoena bank records, Internet records, trading records, passport records. All in.
They also know all about the DTC too.
They have to knock off one step at a time. Megas has five more days to fool around. I'm guessing when he fails to appear, they will move quickly to forward to the DOJ.
He's pulling a John Edwards.
Only, this time, they know where Megas is.
Ferguson is all pissed now too. Seems he is next.
Well, I mean..yeah...
He received a shitload of money from Todd too.
Oh Billy Billy Billy....talk to me Billy....
I'm starting to think I lit a match and you dumped some serious gasoline on this dumpster fire.
My Bad.
I forgot that Ferguson only repeats what others say to him and doesn't actually make an effort on his own.
Yep, I almost texted that.
The old Huckster might want to pucker up too.
Although, Huxley should know some of the US court rules. Megas trying to claim he cannot be tried in Pennsylvania court because he never conducted business in Pennsylvania?
Of course he did when he called, texted, and emailed Todd concerning fundraising for their Ferran Holdings scam. That's considered doing business in that state. Scamming Pennsylvania residents and receiving money from that scam, misusing the money for personal gain, that's doing business in the state of Pennsylvania.
Maybe Megas can explain why he received cash from Lahr? Was Lahr bored and just pretending to be Oprah? Did Megas and Lahr win a million dollar scratch ticket? Did Megas and Lahr set up an elaborate scam to swindle millions and just spend the money on themselves?
Get Yo Azzz to court Thomas
That's why they are moving to block chain eventually.
That whole global lock was bogus though. Another DTC screw up.
Nobody shorted BCIT stock.
Capital Growth and JH Darby sold shares for clients who sold improperly registered shares of BCIT.
Megas and Sytner bailed them out and stole the money that belonged to the shareholders.
The DTC made the error of clearing those shares, then returned those shares to the very people that committed the fraud (Pamela Thompson).
If you paid attention, Megas never filed a complaint against those people with the FBI for a reason.
The DTC allowed a total of 328 Million shares to be in the market based on the 240 Million CG/JHD shares and another 80ish million shares that others sold into the market thru bogus opinion letters. Mario Pino's goon squad.
Your restitution comes from the DTC for not notifying the proper authorities and clearing bogus shares. Their compliance office badly screwed up. Not notifying the proper authorities and is major NO NO.
By the way, Todd and Megas tried to cut a deal with the DTC to cover those 80 million shares. They were going to keep the proceeds for themselves.
Megas and Todd then revictimized you all by (1) collecting funds claiming the $$$$ was for fighting the share issue. (2) They sold unregistered restricted shares claiming the DTC would have to buy those back from you all. The money for legal fees just disappeared into their pockets. Megas and Ferguson seemed to split the funds they scammed on the restricted shares.
Hence, why Todd and Megas needed to be dealt with first. Removed and prevented from screwing you all one more time.
Every single stinky pinky who claims naked shorts always ends being a pump and dump insider scam. Bogus convertible debts, unregistered shares, bogus opinion letters, crappy operations with PIPE funding.
Should I email Megas and tell him to bring his butt to the US?
Bring all his banking records with him too?
CC it to Matt?
Yeah, try it...
Because his computerized records are official.
About time to flee to Panama
I hope Tom's passport history shows he was not in Switzerland when he claimed.
Bad juju to lie.
Might want to answer his emails too.
How do you go thru Harold's Hamburger and Internet cafe when it appears to have closed 3 years ago?
You forgot to add a large shareholder in prison for stealing stock sale proceeds
To think,
He and Todd tried to get IBIE going so they could pull the same scam on a larger level.
Blackstar is just as bad.