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Old Tommyboy forgets that his passport history shows he was in the US with Todd while trying to set up the Ferran Holdings scam.
Whoops.
Also met with investment bankers. Whoops.
Also have lots of emails from Todd stating Megas was here in the US and sitting in on fundraising efforts. Whoops.
Also have banking receipts and wire transfers. Whoops.
Have proof the funds were never used as intended. Whoops.
Will he speak in
Me'ekamui?
Does this not remind you of the CMKX/John Edwards situation where Edwards thought he was immune from arrest in London?
Was literally screaming at the London police after they tackled and cuffed him.
Kept trying to claim he was immune from charges because he was simply a discount trader and had legally sold shares against convertible debts Urban had signed.
Watch Tom blame Lahr since Todd did all the dirty work.
Well,
By denying the allegations in his submission, he basically just pled innocent and allows the process of being rounded up to begin.
Just a few more mistakes for Tommy Boy and that Marshall will have full approval to meet with Tom
Bad link
It's a one-time download for you.
Where is the best site to upload a large file?
Hey Megas...
When you try to lie to the U.S. Feds, understand they are going to verify every one of your lies.
Here's the Swiss Embassy rules for travel between the US and Switzerland. You might have made the effort to check before lying in your 13 page Pro Se diatribe.
Requirements for travel to the United States
Effective January 26, all airline passengers to the United States ages two years and older must provide a negative COVID-19 viral test taken within three calendar days of travel, even if vaccinated. Alternatively, travelers to the United States may provide documentation from a licensed health care provider of having recovered from COVID-19 in the 90 days preceding travel. Click here for information on testing locations in Switzerland by canton. Check the CDC website for additional information on testing requirements.
International travelers are required to adhere to CDC quarantine recommendations. Information on U.S. quarantine requirements can be found here.
https://ch.usembassy.gov/covid-19-info/
Anyone here drinking the KulAid?
The comedy of Megas claiming he visited the Swiss police three times and yet has no idea why they called him in.
Umm...because they received the formal complaint to call you in and let you know the US has a legal action against you.
Megas can't come to the US because of COVID. Yet, ungodly numbers of Swiss bankers and financiers come to New York City daily via London. You know, London, where Megas was also hiding until he mysteriously slipped into Switzerland.
Oh...Megas claimed he missed being served because he was travelling. Maybe travel to Pennsylvania on your next trip Tom.
Please serve me at tpm14@hotmail.com
The email address that I refuse to answer BCIT shareholders at though.
My favorite is Tom trying to claim he does not have to answer because he was not served in a timely manner. Ducking service is not a legal excuse. You knew your co-conspirator was sent to jail...you know they are coming for you too. Answer the S.E.C. or deal with the Department of Justice.
They know exactly where he is.
Megas might as well have just punched himself in the nuts with his rambling 13 page Pro Se response.
Switzerland recognizes his crime here and can/will arrest and extradite him if Tom continues to fug around.
Loolol...Tom Gates....Steve Walker.
Hey Xer's...answer this.
How did Tom Gates do an "investigation" when the evidence and facts were under seal by the DOJ while they were prosecuting Edwards?
Answer is...Tom Gates had zero access.
You cannot access DOJ evidence files during a criminal prosecution.
Tom Gates lied. Steve Walker lied. Tom Gates charged you all like $17,000 to plagiarize information that was already publicly available. Brilliant P.I. Make sure you hire him again though.
Make sure you pay Tom Gates some more money so Tom can pay his golf membership fees down in Florida.
Steve Walker...once again fails to realize that the DOJ literally audited the entire CMKX trading history during the years Edwards was fighting extradition. EVERY.SINGLE.SHARE.
There's no short.
All the ex-clearing contracts with Edwards had guaranteed delivery from Edwards. Short it, deliver it, wire the proceeds out daily. Rinse, repeat, dump everything you have when your banker tips you off that the DOJ and the SEC issued subpoenas for your banking and trading records.
Just five people depositing massive blocks of shares into their accounts and selling those shares to people thinking there was a legit company. Edwards and Turino had a nice scam going until Urban blew it up thru his ignorance and arrogance.
Oh..and Steve Walker has no "evidence".
He has a bunch of delusional thoughts, which is why Judge Murray was unable to enter anything. The case was about CMKX insider felony selling. Duh Steve.
Anything that had ZERO to do with Edwards, Turino, Casavant, Ginger and her husband could not be entered into THEIR trials.
Their trials being the key word you internet buffoons.
Wes Christian? Has he won a legit case? He literally spoke with Frizzel and realized he couldn't take the case. If someone wanted to raise $10 Million for legal fees, Wes would try.
That's also why Matt Kulig lied to everyone about Wes. The April 2021 Telegram chat recording states that Wes has changed his mind and is willing to take the case. That's why people called Wes.
The DTC was never involved and has zero legal liability to CMKX morons. Edwards used almost 500 fraudulent opinion letters to BYPASS the DTCC.
BYPASS. Matched trades and ZERO DTCC involvement. None.
500. Urban had D Roger Glenn write 8 more opinion letters to be used as backup to the original opinion letters for Urban's massive dumping.
The three million restricted shares that Matt's wispy lispy brother has came from Urban's shares that Urban stole from the company. Every single share Urban had was stolen from the company. Hence, why he was charged by the Department of Justice.
Matt Zerfoss is looking at prison time for the illegal possession of like 60 pounds of weed. Mandatory prison time in North Carolina. He's pumping away "payments coming" because he needs to raise money from followers for living and legal expenses. He's literally going to prison when he can no longer prolong his case. Also, Mark is suckering CMKX fools into buying into dinar scams.
Andy Hill did this to you all for years. Sterling Collins did this to you for years. Hodges did this to you for years. Delidog did this and made millions before being sent to prison. It just continues and continues.
Matt Kulig clearly has no idea that David Nelson actually does not have a judgement in Canada. Nor do US corporations have to comply with Canadian legal filings. David also swindled $3000 from investors who thought David was actually filing a legal action.
You would think a guy in St Louis, who pretends to be a business genius, would know the difference between a legitimate judgement and a crappy legal filing. Not a good look for someone claiming to be trying to help shareholders.
If Mark Zerfoss bought his shares from Shelia, that explains the connection to pumping Mark's show to sucker more people into buying their shares. It explains why Don McCurdy has such a hard-on to call into Matt's conference calls. Morris, Hodges, Treffry, Reese...those people dumped an ungodly number of their shares into the pump Hodges created with his lies about upcoming trusts payments. Sold their shares you ignorant fools. They sold...because there is no trust and no payments coming. None.
Shelia Morris also lied about her employer. Ask Shelia where she really is located and ask her if the Chinese food is better there than over here. Hi Sheila! Wavey Hand!
When Matt tries to claim he can obtain the master shareholders list, that's actually not true or legal. Matt could, if willing to sit down with the DOJ, could obtain a sanitized copy of the shareholders list minus people's addresses. You just have to ask.
Is it going to be like the crappy app where they tried to raise a million and pay themselves 25% of the private placement in salaries? You have to pay for that small house in Millstadt somehow. 1100 square feet is not exactly business genius level.
Will it be awkward when they realize the entire CMKX cert history was audited and they found every share dumped into the market thru five original people?
Has Steve made up a 128 bit fantasy theory yet? 256 bit?
Or ask Matt how many PIPE deals Urban signed with Edwards. Surely, a top notch investigator like Tom can find that info.
Or ask Tom how many times Bill Frizzle interfered with asset recovery. Seems Fuzzy Math thought he...and only he...was entitled to going after the stolen funds.
All those trusts that Dave keeps pumping as being related to CMKX....have no relation to CMKX. Go ahead, blow some more money chasing ghosts.
You ever wonder how someone like Tom could not figure out to stop by Paul Appelbaum's office and simply ask him who was involved with the scam. The guy is in Miami.
Visso's daughter is in Florida too...but the second you mess with her, you might end up swimming in the Bahamas.
Nope.
Gonna be crushed before that happens.
Lollol..
It's actually going to be a great company once the feds send Trevor to jail.
I hope the company can get his shares returned somehow
All I see is "No Results Found"
On a side note, the other trillion share stock you have been ripping is now in the hands of the LA SEC office. Takes about three weeks for them to begin the process of hammering that scam.
No.
It's long dead
Have any of the Kulig gullibles actually asked Wes Christian how much it would cost to try and recover funds?
That's a No....
Even John Winston O Booger has Kulig figured out.
More interesting,
Their supposed Woodland Hills office is actually a crap house.
With a bunch of crap companies listed with the same address.
Good thing this is in the Los Angeles SEC jurisdiction though..
Michele can play again with these fools.
Where in Woodland Hills is their supposed office?
When is MarkZ going to prison for possession and distribution of weed?
https://www.dinardaily.net/t86558-mark-zerfoss-aka-markz-intel-on-the-arrests
The only thing short
Is Treffry's weiner.
Not registered, no market, bypassed the DTC.
The only trades here are matched.
Depends,
How many shares did Visso get stuck with?
LOLLOLOL...Hey Justice4All....
The "Russian" that the DOJ wants is wanted for many things, including money laundering, stock fraud, potential murder, and a slew of things deeper than the mullets like Kulig can comprehend.
Wanted by other three letter agencies too.
There's a reason the guy lives in a huge gated compound, surrounded by numerous paid security guys. He's not going to be arrested or tried in the U.S. unless someone snatches the guy and extradites him. That has a zero percent chance of happening.
It's not a ploy or fake stall tactic by the DOJ. It's a real life mob related guy who would rather stomp your face than listen to anyone run their mouths.
Nickolaj Vissokovsky will have an open warrant as long as he still evades arrest. Forever.
justiceforall
Diamond Hunter
Here’s my concern with what the Kulig’s are doing:
As much as anyone would love for them to be able to achieve such a feat, I don’t believe they can. It’s not that I don’t want to, it’s because the script has already been written and unless they are characters embedded into the script, there’s no reason to relinquish any % of holdings for something that already has a planned outcome.
I remember the last fund raiser that attempted this as well. Nothing came of it. There was all of the letters from Al, even PM standing up in front of the SC Justices and that didn’t work. Whats to say Wes and his team attempt to do this near the key unlock anyway? That would be awfully coincidental to something that was already planned to occur.
90% of something is better than 100% of nothing - sure. But I still remain heavily convicted that the 100% is locked in and the timing of the key being turned will happen when it is supposed to, not from a third party outside source.
FWIW, that whole Russian case with the Nevada district is absolutely a stall tactic. It’s designed and used to coordinate the resolution of the criminal case just prior to the civil case (the “key”) being finalized, imo. There’s one thing the Gov’t likes to do and that is plant variables along the timeline so they can easily manipulate the chess pieces when certain chapters need to be sped up or slowed down.
Hellen Waite was fired and replaced by
Global Karen.
The newest fool leading the sheep.
Started a new room over on Telegram. Hyping the fools claiming he's going to end CMKX now. Made a false claim of getting Wes involved again.
Funny stuff though.
Crazy Al probably had to explain his fleecing of the shareholders before he entered hell. I mean, revictimizing 10,000 people kind of guarantees you the enteral basement.
On a side note, this Kulig fool might be taking over for Crazy Al. I'm dying at the morons who asked the DOJ to drop the case against the Russian.
Let's see people. Russian mafia who was involved with financial fraud, money laundering, extortion, and murder. But yeah, let's ask the DOJ to let the guy go...pretty please.
They are.
Cobra Kai...no mercy for that asshat.
I don't think they have found any assets as of yet.
It's pretty much gone.
He and Susan had a tax consulting office in Florida.
He's listed as deceased in New York too.
https://opengovny.com/attorney/2155174
Florida Bar has him listed as deceased too.
https://www.floridabar.org/directories/find-mbr/profile/?num=304859
Doesn't he already have $400,000 from his last scam he pulled to raise money for supposed legal fees?
He and Todd raised money and never did anything...well, except to wire some of those funds to Europe.
Right Fergy?
Didn't move.
He and Susan had an office down there.
It's his New York address and phone number that is listed on his Florida listing.
Same steak eating shitstain.
He's facing extradition regardless of what he pulls.
He's also potentially facing another charge now. Seems that Todd may have played his hand.
I guess Urban forgot that spending the money he scammed at casinos was not part of the plam.
Even Urban's attorney was trying to cut a plea deal to reduce the amount of time in prison that Urban would serve. Unlike Edwards, who literally took it in the ass from his colon cancer.
D Roger Glenn blah blah blah.
According to the Florida Bar Association....Glenn died like that fat slimebag con-artist he decided to be in the end.
Fuzzy might be a turdbag...but he's still breathing. Glenn, not so much.
https://www.floridabar.org/directories/find-mbr/profile/?num=304859
Is Don still in a same sex marriage with Treffry?
He's digging a huge hole for himself by not cooperating.
Todd literally was lying right up to the end. The DOJ showed zero mercy for him because of his deception.
You would think numbnuts would understand how serious this is becoming for him.
Just hire a US based attorney and answer the Feds service.
The Feds will stop playing nice and issue an arrest warrant for him to appear. That's when it gets really fun for old Tommy.
I think KFL had a coming-to-Jesus moment back in 2015 when Hodges kept ducking questions about a Trust.
KFL exposed how Trusts work when it comes to accounting, holding, fiduciary responsibilities, and what beneficiaries are allowed to ask for.
Hodges lie about a trust was exposed and KFL made Hodges look foolish.
Answer by KFL :
No. However an undefined, esoteric term "...by attachment..." was proffered, purportedly to justify and allow an unknown/unidentified third-party to both commandeer and divert the funds purportedly for the benefit of CMKX/CMKM bona fide certificate holders. Further, no legal authority was introduced, such as a statute, regulation, treaty, or precedential case law, to allow for said "...attachment...."
A trust is administered and managed in accordance with the precise terms and conditions set forth by the Trustor. The Trustee administers and manages the Trust in accordance with these precise terms and conditions, holding a fiduciary responsibility to the Beneficiaries. Upon fulfillment of the conditions precedent delineated in the Trust, the Trustee will supervise the release of the Trust's assets (i.e., the funds purportedly designated for the benefit of CMKX/CMKM bona fide certificate holders).
All Trust Beneficiaries have standing to seek an accounting from the Trustee. It is via this right that one or more Beneficiaries can enforce the Trust's terms and hold the Trustee accountable. In the instance of the purported CMKM/CMKX Trust Beneficiaries, this appears to be difficult, as no notice of our purported Beneficiary status has been given. Such notice would include at a minimum, the name of the Trust and the identity(ies) of the designated Trustee(s). If you are interested, the following link provides an educational overview of the subject: www.baskinfleece.com/wp-content/themes/baskinfleecefl/media/holding_the_trustee_accountable.pdf
You asked a very logical, intelligent question, the answer to which I also attempted to have answered via both electronic and telephonic communication. The courtesy of a reply was not forthcoming from ACH, Esq.'s office.
In light of the foregoing, the following, logical, intelligent questions exist:
1. If a Trust for the benefit of CMKX/CMKM bona fide Certificates holders exists, why have we not received notice?
2. What are terms, and conditions precedent of the purported Trust?
3. What is the name and contact information for the Trustor(s)?
4. What is the name and contact information for the Trustee(s)?
Al Clifton Hodges, Esq. wrote above: "I am simply a stockholder-beneficiary as are each of you." Why has the Trustee(s) provided only ACH, Esq. with specific knowledge of the existence of the Trust for the benefit of CMKX/CMKM shareholders? On its face, this appears to be a prima facia case for breach of fiduciary duty by the Trustee(s), by selectively releasing Trust information to only one shareholder-beneficiary.
by KFL
It appears the Trustee(s) of the purported Trust for the benefit of all CMKX/CMKM shareholder-beneficiaries has/have bestowed special status to ACH, Esq., by disclosing information about the Trust's existence, its terms, and conditions precedent, to only him.
One of the board administrators recent wrote that all shareholders deserve to know the truth of this saga. The vehicle to learn said truth is to demand an Accounting of the Trust from the Trustee(s). This is a well established practice in Trust law and it is an individual right each and every Trust Beneficiary possess.
I would attempt to contact ACH, Esq. myself, but he long ago stopped responding to both my telephonic and electronic communications, in an attempt to discuss the substance of this and my several posts today. In fact, the private phone number I would dial to enable conversations with his Associate, Dennis Smith, was long ago disconnected.
We all deserve the truth, not just ACH, Esq. and I have identified the legal vehicle - exercising our individual right to demand an Accounting of the Trust from the Trustee.
by kfl
I never left the board, as I continued to read the cornucopia of divergent thoughts from the usual suspects, often shaking my head after reading unsubstantiated, emotional (and sometimes bizarre) claims, that have yet to come to fruition. I will take the high road, and not provide specificity regarding who the usual suspects are.
Nevertheless, presuming the repeated representations that a Trust for the benefit of CMKX/CMKM shareholder-beneficiaries are actually true, then it both logically and legally follows that a Trust document must exist. Accordingly, given the legal requirement that a trust document must exist, it logically and legally follows, that the identity of the Trustor, the Trustee, the Beneficiaries, as well as the applicable terms, and conditions precedent, are all recorded therein. Specifically, this means that both JRSwails and KFL, must be listed in the Trust document (of course, not by our screen names, but our legal names listed on our Certificates, and as recorded at Transfer Online).
Alas, I have no personal knowledge of the location of the purported Trust document; perhaps a CMKX/CMKM shareholder-beneficiary will come forward and advise of its location.
Remember, there is more than one way to skin a cat. I will leave you with two links describing a "Petition for Declaratory Judgement", which maybe, could be, perhaps might be a viable alternative legal route for CMKX/CMKM shareholder-beneficiaries to follow, provided, and only provided, if, and only if, a copy of the actual Trust document (that must exist if the Trust exists), actually exists.
I'd love to shove a
supersized fry up Ferguson's ass too.
Operation Write More Letters in effect this weekend.