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Closed my short position, thanks guys!!!!!
I would almost guarantee the entire Baltia inner circle fully divested while the prices were still good. They were/are crooks, not idiots.
The new my prison slippers are only available in pink and they are called "Eleven, Seven, Eighties".
My Prison Slippers for LT? Lets start a GoFundMe for the $7.99
Its been over for investors for years....mentioned recently in at least one criminal sentencing.
Its just a matter of time before he gets indicted....
LT will never believe this but he got a light sentence.
In LT's case, the only appropriate and reasonable sentence is an upward departure from the sentencing guidelines....100-120 months would be reasonable. He has got to pay for the games he played with the court,,,
The feds are busy searching the houses/offices of Trump's co-conspirators....they will break out the harpoons as soon as they can.
Just checking in to see if my password still works.
My own opinion is that there was a coordinated effort to defraud Investors....I think.there needs to be a substantial amount of incarceration to attone for that. However, that is just my opinion.
He has a sentencing date in a few months, he won't be able to post after that.
LTO:
LT is clearly working for the government, I have been involved with 500+ felony sentencings and I have never seem one get dragged out like this one. Additionally, the explanations don't make sense and sure as hell are not the way the system works. The letter reflects a deal that appears to have been worked out prior to the letter being drafted. Those "off the record" arraignments are not that unusual but in my experience, only happen when when something significant is developing that absolutely can't be identified in the court file. I say this all because there is some hope that he is helping bag the Baltia crooks.
Ah yea, this is the stupidest pump and dump I have ever seen
LTO:
On thing I always detested about the criminal justice system (state and federal) is hanging some schmuck out to dry because they asserted their constitutional rights pretrial. However, that being said, almost all prosecutors and judges disagree with me on that point.
I don't think the Baltia Whale will find his way to the courtroom for his sentencing. However, if he does, he is going to the big house for sure....and he will end up getting classified for mid level security.
The other thing is the Baltia Whale has always left a trail on the internet....he won't be hard to track down.
Will LT be a good guy with a gun or a bad guy with a gun? I guess with that felony conviction, he would have to go and stay in another country to be a good guy with a gun.... I am guessing he ends up in Ecuador. It would be a good choice, no extradition and decent wifi to run some new scams.
Where be da Whale? His big day is coming and he has gone dark on the web.
LT, you still in love with this stock? The lack of volume is a signal of the end....
LT, you still in love with this stock? The lack of volume is a signal of the end....
For anyone considering buying AXIM....go buy lottery tickets instead, at least with lottery tickets you gave a chance to make money.
Dragon can't do anything to get the PPS back up. Anyone that reads the 10K knows this is just another penny stock scam. The volume has evaporated....the end is near.
LTO....anybody that is stupid enough to believe Baloney and his crew of thieves, deserves to have their money stolen.
The end is near for this stock.....
You can't use the internet in Club Fed
The reason Baloney's partners wanted him is that he has proven capabilities running a con.
Once Mr. Baloney completes the merger with a shit penny stock trading at .0001, he will authorize a few billion new shares.....and the games will begin again. Its a perfect plan......
There is no way an AUSA agreed to the holiday unless he is singing.
April 11, 2022
Honorable Gary Brown
United States District Judge
Eastern District of New York
100 Federal Plaza
Central Islip, NY 11722
Re: United States of America v. John Drago, 18-CR-394-GRB-AYS-1
Dear Judge Brown: The defendant, John Drago, by counsel, submits this letter, seeking a modification of Mr. Drago’s bail conditions to permit him to travel to the Dominican Republic from June 1st, 2022 to June 12th 2022 to attend his nephew’s wedding. Mr. Drago’s nephew's wedding will take place on June 4th in the Dominican Republic. It is a destination wedding, and the family will be arriving as early as June 1st and leaving as late as June 12th
.
Mr. Drago’s Probation Officer, Mallori Brady, has contacted Mr. Drago’s sister to confirm the dates of the wedding. Both Agent Brady and AUSA Bradley King consent to Mr. Drago’s travel. Accordingly, we respectfully request that this Court order a modification of Mr. Drago’s bail conditions to permit the above-described travel.
Respectfully Submitted,
Jason H. Berland
cc (via ECF): Agent Mallori Brady
AUSA Bradley King
The whale has changed his ihub name
Scam Alert
The FDA is even worse than the FAA
So, this stock is worth $2 a share before before its certified and $5 after?
When is the next annual shareholders meeting?
I have been researching this company and I am seeing a huge number of serious red flags.
I have to admit, getting email updates from Pacer is a whole lot easier than checking the site everyday.
Its not as bad as falsifying or failing to file Currency Transaction Reports
Really, $2.50 to $3 by year end.....seems impossible
Is this a good stock to short?
And the scam continues....