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It is about time they pass the hat...at least we know scag is in the hooscow....any guesses what percentage of calls from management of treasure companies are just a scummy slimey variation of panhandling
http://www.jailcallservices.com/?gclid=CNeLn7am4LgCFa9_Qgodn0AAKw
Are you referring to MR ED ?
I meant to type eyetalian....watched one of the
Most popular clips from the godfather ..where the senator was doing his best LEGHORN. ...
this along with scarface and boiler room gives the penny stock crew member his dialogue and famous quote training....how would he peounounce scagliOO--KNEEEEE.
enough glamorizing these wannabes.
And I was so much looking forward to the chip and put and the. Jackie Mason and randy quaid inspired voodoo villa time share presentation .
The only thing really clever was having one of those DR telephone numbers that CHARGES the caller so much per call and or by the minute....
Revenue streams were so abundant and diversified for goldblums crew....still can't figure out how he keeps out of club fed unless he has HORNBLOWER priveledges
Just waking up....it's always the same thing...,.you just repeat a few times....MEXP IS JUST A BAD DREAM...MEXP IS JUST A BAD DREAM....NO BID IS NOT GOING TO LAST FOREVER...
.
Scagalert !!
He was sighted.
When is this "best kept secret" going to come out of stealth mode?
Just curious.
I might just make a trip to the left coast and kick the tires
I hate these senior moments....its coming to me.. ..beam me up sco..y
Then I draw a blank.....didn't the character on star trek drive...or claim to drive an eye talk an car?
Say it isn't so...
Some due diligence for mike and those following his him.
http://listverse.com/2008/08/27/top-10-amazing-prison-escapes/
The secret ingredient is SCARCITY.
there just aren't that many treasure salvage deals out there.
You know how quickly RATS multiply even when fleeing a burning/sinking ship.....just an observation
In theory Monopoly characters are not far off.....I understand people wear costumes and makeup (just like in hasty pudding at Harvard one of those ivy league schools)
And put on performances. ...mike should be a natural with his public speaking experience....jmho
I have been on a mission.
As an mexp supporter I, and a sympathetic person....I feel a bit helpless regarding mm Mike' s perdicament.
Then it came to me...this might
Just work....
http://tvtropes.org/pmwiki/pmwiki.php/Main/GetOutOfJailFreeCard
Tell me more tell me more !!
I'm back after a long sabbatical ...could someone get me up to speed....tia
This is truly a diamond in the rough.
I am new to this board but plan to be a regular.,...could you get me up to speed with a quick thumbnail sketch...one OC to another....tia
Gotcha
.under shares to the moon as BG beats his OWN record!!
Jmho
Do you have a website?
And how about experience in the field ?
(Out standing in the field doesn't get it)
You must have heard it wrong....there isn't one iota of class in mexp....its like a lb of hamburger that was left on the counter for a month. But in the case of the lord of the flies...it is a cheap source of suckers
Cone again ?
Don't feed the count ....
This us how the count would get to the bottom of things .
Rumors abound !! Big news any day now!!
You can't keep a good man down
It appears that michael Scaglione esquire has landed a spot on the new series
SECURITIES ATTORNEYS GO WILD
don't take my word on it..
http://www.securitieslawyer101.com/michael-scaglione-indicted/
Dean made lots of friends at the trade show in Chicago...he is a legend in the industry...he won't have any problem finding a job....in fact doesn't he have one at alliance acquisition ?
How does Colorado come into play?
Remember bobby and Robby had MONEY dealings with the jailbird plus there was the blindem and robbem connection between Goldstein and the Denver team.
I bet burt Webber's old
banker..the wizard of oz is rolling over in his grave just about now
Jmho
The wizard of oz couldnt save the day..,imho
Say it isn't so!!
Absolutely not.....obviously of someone is accused of money laundering etc...the authorities should examkne the source of the money.....jmho
Who are the attorneys you have writren checks to for 504 stock?
You do realize EVERYONE is goinf to get drawn into this.
Ironically. ...his biggest downfall was making the little guys mad..
.jmho
I wonder how far back they will go...I dont thimk burt webber would condone such bebavior.....enright and stevens..
Anyone else have an opinion?
Perhaps a reward or two could buy a maserati or two at the FBI auction....they surely seized at least rhe maserati scag drive to the scene of the alledged crime.
Or they could use the car/cars for future stings.
Frankly if scag drove a tessla I would be
More motivated
.
Did order an assortment of italian-soap -on- the- rope...as soon as scag settles into his new digs I will send him his package...he will have plenty to share wirh his new bunkies.
I wish him the best
Do you think someone got a reward?
As an eternal optimist there is a positive side to the new chapter in the michael scaglione esquire saga....there are SEVERAL SPECIES of maseratis that should be available at firesale prices...jmho
I personally would like to buy one...have it fumigated and enjoy it....getting a maserati at a huge discount is the only way to recover the money I lost in this pos.
Pardon my french....too bad they cant put scag in CHATEAU D'IF
The penalties for the attorneys is so much more severe....a mentor of mine that helped put money launderers away for fun said that they take down the attorney first then get him to role over all of the 504 money transactions which locks in the masterminds and innercircle members for prosecution and /or prosecution....lets be real here....the revenue comes from new and repeat PIPE/504 investments...that money goes to the attorney...
Who usually handles this for multiple companies....private thru metamorphasis to publicly traded butterfly...with common management/principals but different figurehead front men.
I had a senior moment and forgot who the Attorney for the altounian consortium is...but you can rest assured....
Enough said......
One thing you can say without reservation...the principals and attorneys etal associated with undr have integrity.
This article just appeared involving the atrorney of another treasure salvage operation...jmho
http://m.fbi.gov/#http://www.fbi.gov/newyork/press-releases/2013/florida-attorney-charged-with-laundering-purported-stock-fraud-proceeds
Goldy is like the TEFLON DON...how do you suppose he stays out of trouble...just curious?.....lets give goldy the benefit of the doubt and assume that scag didnt perfect his craft at mexp...jmho
Florida Attorney Charged with Laundering Purported Stock Fraud Proceeds
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Florida Attorney Charged with Laundering Purported Stock Fraud Proceeds
Michael Scaglione, Esq. Laundered More Than $750,000, was Placed Under Arrest After Accepting an Additional $500,000 in Cash to Launder
U.S. Attorney?s Office
July 10, 2013
Eastern District of New York
(718) 254-7000
BROOKLYN, NY?Michael J. Scaglione, Esq., 41, an attorney in Coral Gables, Florida, was arrested this morning on charges that he laundered more than $750,000, which he believed were proceeds from a penny stock fraud scheme. The money was, in fact, provided to Scaglione by an undercover law enforcement agent who posed as a criminal stock promoter as part of a sting operation. Scaglione, who is a partner at Scaglione Law Firm P.A. in Coral Gables, Florida, was arrested after he took possession of an additional $500,000 in cash that he agreed to launder.
The charges were announced by Loretta E. Lynch, United States Attorney for the Eastern District of New York; George Venizelos, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office (FBI); and Toni Weirauch, Special Agent in Charge, United States Internal Revenue Service, Criminal Investigation, New York (IRS).
According to the complaint unsealed this morning in the Eastern District of New York, Scaglione exploited his position as an attorney to launder money through an escrow account for an undercover law enforcement agent (?undercover agent?) who posed as a corrupt stock promoter. In his dealings with Scaglione, the undercover agent represented himself to be a middleman working with corrupt stock brokers who artificially inflated prices for worthless stock in exchange for high commissions. Scaglione agreed to launder what he believed were proceeds of this stock fraud through his attorney escrow account in order to hide that money from the United States Securities and Exchange Commission and the IRS. Scaglione then funneled over $750,000, including $88,000 in cash given to him in a Federal Express box in the lobby of a Miami Beach hotel, through the escrow account into the undercover agent?s bank account in Long Island, New York. Scaglione carefully structured the movement of these funds to avoid triggering financial reporting requirements. In exchange, Scaglione collected over $25,000 in fees. In recorded conversations, Scaglione assured the undercover agent that their conversations were ?completely privileged? and that his money was ?safe? with Scaglione. When the undercover agent explained to Scaglione that he did not ?want to go to jail,? Scaglione stated to the undercover agent that the escrow account was ?tight as can be.? Directly prior to his arrest this morning, at a hotel in Miami Beach, Florida, Scaglione accepted an additional $500,000 in cash from the undercover agent, which Scaglione believed to be proceeds from the penny stock fraud.
?As alleged in the complaint, Scaglione hid behind his license to practice law as he threw himself into the purported scheme to launder money. In so doing, he crossed the line from attorney to defendant,? stated United States Attorney Lynch. ?I would like to thank our partners at the FBI and the IRS for their swift action and effective work on this important investigation.?
FBI Assistant Director in Charge Venizelos stated, ?As alleged, the defendant breached the code of ethics for his profession and flagrantly broke the law, in laundering what he believed to be the proceeds of criminal activity. Contrary to the counsel he gave, the attorney-client privilege is not a veil of secrecy to hide criminal conduct.?
IRS Special Agent in Charge Weirauch stated, ?Criminal attempts to conceal reportable financial transactions from government agencies, including the Internal Revenue Service and the Securities and Exchange Commission, may appear to be victimless crimes to some. However, they erode our nation?s financial systems and ultimately harm the American public. In particular, the laundering of proceeds from illegitimate activities that are nevertheless taxable threatens our voluntary tax compliance system; failure to investigate and prosecute these types of crimes would erode public confidence.?
The defendant is scheduled to appear tomorrow before United States Magistrate Judge Alicia M. Otazo-Reyes at the United States Courthouse in Miami, Florida, for removal proceedings to the Eastern District of New York.
The charges in the complaint are merely allegations, and the defendant is presumed innocent unless and until proven guilty.
The government?s case is being prosecuted by Assistant United States Attorney Jacquelyn M. Kasulis.
This case was brought in coordination with President Barack Obama?s Financial Fraud Enforcement Task Force. President Obama established the interagency task force to wage an aggressive, coordinated, and proactive effort to investigate and prosecute financial crimes. The task force includes representatives from a broad range of federal agencies, regulatory authorities, inspectors general, and state and local law enforcement who, working together, bring to bear a powerful array of criminal and civil enforcement resources. The task force is working to improve efforts across the federal executive branch and, with state and local partners, to investigate and prosecute significant financial crimes, ensure just and effective punishment for those who perpetrate financial crimes, combat discrimination in the lending and financial markets, and recover proceeds for victims of financial crimes.
Defendant:
Michael J. Scaglione
Age: 41
Miami Springs, Florida
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People fall for the larceny pitch every time...if walls could talk...AND THEY HAVE BEEN...what stories they could tell of conversations between innercircle members and down the pecking order....the sheep buy and sell by prearranged instruction and if they dont follow instruction they are asked to leave the sand box.....of course everyone eventually becomes a baghilder as there is always another ppm to attract exit money.....reminds me of little shop of horrors....
Feed Me !!
It starts off with a few drops of blood...then ....well the rest is history
Say it isn't so....btw....how is the caliente track interface going for goldy?...cant belief he and his father being spawned from first jersey and blinder robinson are still in the securities business....still wonder if jay or whatever name he is using is also part of the goldberg clan....
The original ROTATING skeletal hands was an animation type program downloaded off of the shelf...nothing proprietary....also I cant believe anyone would make one or more investments in imgg without being aware of BA involvement....jmho