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shame on Nik! lol
LOL isn't it though. Did you notice that he DID NOT post on
Aiki Petroleum, Inc. (CYRD)
glaring/intentional omission?
so you deleted his post, instead of letting shareholders make their own informed decisions?
oh well! nite needs...:)
whew! no, I was worried that you purchased it.
lol, do you own shares?
No idea, but interesting Mr Chown and Mr Pacheco were involved together in another company....Dermisonics aka Second Stage Ventures
good luck to all...pfffft!
I just feel sorry for those that got pumped here.
By: carmelbeach VALDEMIRO PACHECO: ARRESTED IN NICARAGUA
18 Aug 2010, 04:35 PM EDT
Rating: Rate this post: Msg. 12300 of 12300
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VALDEMIRO PACHECO: ARRESTED IN NICARAGUA
ALLEGED DRUG MONEY LAUNDERING
http://www.elnuevodiario.com.ni/nacionales/80880
[google translation]
Pretrial confinement for alleged launderers
Ernesto Garcia
END - 22:28 - 09/08/2010
Pacheco Valdemiro Canadian and Nicaraguan lawyers Pastor Orlando Reyes and Jose Benito Dolores Talavera Siles, the latter best known among his colleagues as "Pedron," were sentenced to 22 days of pretrial confinement.
This is provided for the alternate Fifth District Judge Criminal Court of Managua, José Luis Araica, after admitting the charges where the prosecutor complained to the lawyers of the alleged perpetrators of the crimes of money laundering and organized crime.
The prosecution supported by the Attorney General's Office, PGR, also goes against the ex-convict straightened Bismarck Antonio Jiron and Brenda Lira Palacios Jiron, who have not yet been captured.
Suspicious transactions
In November 2009 the accused appeared before Reinaldo Valenzuela Castillo, owner of the farm The Lomas, offering one million $ 786,000 to purchase part of the property.
Defendants in the amount of money above mentioned, I bought a 2000 102 Valenzuela blocks from the 3000 extension 519 blocks of the property covered by the indictment filed by the Prosecution.
Accepted the deal, the lawyer Benito Reyes made public deed number 95, where it appears as buyer Brenda Lira Palacios, same as on 22 December of that year tried to deposit in a bank branch in Esteli, 407 000 $ 85 on an account for Valenzuela, but could not, because they could not justify the origin of the money to the bank.
"Pedron the farmer
Then the lawyer Reyes made public deed number 98 of promise of sale, where it appears his colleague José Dolores Talavera as a buyer of the property. Talavera then opened an account in your name at another bank, which made five deposits 100 to $ 250,000 between 11 and January 19, 2010 in favor of Valenzuela.
Paper company
To give legality to the money, the accused Vladimir Pacheco used the company "Velcor Nicaragua. SA”, to simulate the alleged purchase of logging rights to the accused Talavera.
Those royalties were on a farm of 300 hectares located in the indigenous community of Kakamuklaya in the North Atlantic Autonomous Region, in the amount of 39 million 780 000 cordobas. I also headed a company called International Ip.
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http://www.pgr.gob.ni/index.php?option=com_content&task=view&id=909&Itemid=1
[google translation]
Otherwise active PGR's Organized Crime and Money Laundering
The Attorney General's Office, through Dr Tatiana Martinez, Assistant Attorney intervened in the Initial Preliminary Hearing, which requested the admission of the indictment against a Canadian and four Nicaraguans for the crimes of organized crime and laundering Money.
The defendants are: José Dolores Talavera Siles, Bismarck Antonio Jiron, Valdemiro Pacheco, Orlando Benito Pastora and Brenda Palacios Reyes Jiron.
Martinez explained that this is a group that has been formed since 2007, with the support of the leader of the Organization, Bismarck Jiron Antonio Lira, who was sentenced to 13 years in prison for the crime of drug trafficking.
For now, three of the five accused in detention, before the indictment was presented against them on charges of Organized Crime and Money Laundering by more than one million 800 thousand dollars that had entered the financial system through transactions different financial institutions and the acquisition of movable and immovable assets on their behalf, which could justify a lawful manner the money obtained illegally from drug trafficking.
The National Police, giving another blow to drug trafficking, investigating the accused Bismarck Jiron Antonio Lira and / or Jiron Lira for the commission of crimes related to drug trafficking, since 2005.
After the hearing, the PGR expected a conviction for the accused, as there is sufficient evidence to prove the crimes that damage the Nicaraguan state.
The PGR was instrumental in this case, investigative actions with the National Police, from the afternoon of August 4 and asked for injunctive relief and precautelares about Real Property acquired by the defendants.
Managua, August 13, 2010.
Public Relations Department and Citizenship.
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www.laprensa.com.ni/2010/08/18/nacionales/34924
August 18, 2010
[google translation]
They tried to circumvent the financial system
* Legal proceedings against the group that tried to buy a property with money that could not substantiate
By: Elizabeth Romero
Unable to justify the source of a deposit to a bank for $ 407,000 did not prevent a group of suspects sought other resources to infiltrate the National Financial System, with deposits to wash drug money.
On 22 December last year Jiron Brenda Palacios made a deposit of more than $ 407,000 in a bank branch in Estelí, to account number 1002-12-16795934, owned by Reynaldo Benito Valenzuela, who wanted to buy the farm The Lomas, located in the region and Olama Aguas Caliente, the municipality of Muy Muy, Matagalpa. But the day after the institution refused the deposit because Palacios was unable to justify the lawful origin of the money.
According to the prosecution, Palacios integrates a group of several people led by Bismarck Shred or Jiron Antonio Lira Lira, who tried to legitimize capital proceeds of illicit drug trafficking.
The indictment submitted by the prosecution to the courts in early August, the criminal organization composed of the accused Brenda Lira Palacios and Antonio Jiron Bismarck, uncaptured, and Jose Dolores Talavera Siles, Orlando Valdemiro Benito Reyes Pacheco and Pastora, and arrested, the refusal of the bank rescinded the prior written purchase the property and made another as a promise of sale.
However, the document appears José Dolores Talavera Siles as a buyer of 2.102 acres of the property, for $ 786.700 million.
Talavera last January opened a savings account at another bank in U.S. dollars and between 11 and January 19, 2010 made five deposits to the same account for a little more than a million dollars. Subsequently, cashier checks issued for the establishment of fixed deposit certificates. Also created shell companies.
SAMPLE CAPACITY OF ORGANIZED CRIME
This is one of several cases that the National Police carried out in August related to the crime organized.. Another was the capture of three Mexicans with $ 200,000 when they tried to buy drugs in El Rama.
The chairman of the Judiciary Committee of the National Assembly, Jose Pallais, who is also member of the National Council for Combating Drugs, acknowledged the important work of the National Police, but found that the facts related to organized crime is a sample of installed capacity they have in Nicaragua.
The congressman said, according to theorists in the field, "for every case that went bankrupt, at least there were nine successful move around the country."
Pallais is one of the initiators of the draft Law Against Organized Crime, which is not yet on the agenda of the plenary agenda.
In the bill establishing the unit occupied property manager to organized crime. To date, according Pallais, the judiciary is being distributed at your convenience so busy with the National Police.
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By: carmelbeach Valdemiro Pacheco
18 Aug 2010, 03:35 PM EDT
Rating: Rate this post: Msg. 12299 of 12300
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3/26/10 8-K: VALDEMIRO PACHECO
Noble Consolidated Industries Corp · 8-K · For 3/25/10
Filed On 3/26/10
Section 5 - Corporate Governance and Management
5.02
Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers
Thomas E. Barton Chown and Mark A. Kersey tendered their resignations as officers and directors of the Registrant effective at 5pm PDT, March 25, 2010.
Valemiro [sic] Pacheco was appointed to serve as President and Secretary of the Registrant until the next annual general meeting of the shareholders of the Registrant.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Dated: March 26, 2010
By:/s/ Valdemiro Pacheco
Valdemiro Pacheco
R.I.P. Robert..............
Im sure he is kicking back, having a malt, here
http://web.archive.org/web/20050306194502/http://www.leftysbarandgrill.org/
cricket, I see you are relatively new and live in Charlotte? If I lived and drove by there everyday, I would probably take the times to stop in.
I have seen a lot of red flags here, but thats OK, best of luck.
cricket..actually the document I posted was Sept of 09. With that said, I just happened to be skimming the boards and remembered this as an old 2004 PUMP.
***Sidenote_Laura Anthony was deposed in the SEC investigation of CMKX.
As for your investment here, carry on. As I said, it only piqued my interest momentarily.
Here is the Court Docket.
3:09-cv-00401-RJC-DCK United States of America v. $279,342.73
Robert J. Conrad, Jr, presiding
David Keesler, referral
Date filed: 09/17/2009
Date terminated: 06/29/2010
Date of last filing: 06/29/2010
History
Doc.
No. Dates Description
1 Filed & Entered: 09/17/2009
Complaint
Docket Text: COMPLAINT for Forfeiture in Rem against Approximately $279,342.73 in Funds Seized from Orange Bank of Florida Account XXXXX3073, such Account Held in the Name of American Equipment Leasing, LLC, filed by United States of America. (Attachments: # (1) Exhibit A)(Bain-Creed, Benjamin)
Filed & Entered: 09/18/2009
Case Assigned/Reassigned
Docket Text: Case assigned to Chief Judge Robert J. Conrad, Jr and Magistrate Judge David Keesler. This is your only notice - you will not receive a separate document.(gpb)
2 Filed & Entered: 10/02/2009
Notice of Appearance
Docket Text: NOTICE of Appearance by Mark Weston Johnson on behalf of Bank of America, NA (Johnson, Mark)
3 Filed & Entered: 10/30/2009
Answer to Complaint
Docket Text: ANSWER to [1] Complaint, Affirmative Defenses and Verified Claim to Forfeiture Funds by Defendant Orange Bank of Florida, COUNTERCLAIM against Bank of America, NA, United States of America by $279,342.73. (Attachments: # (1) Exhibit)(Moon, Travis)
4 Filed & Entered: 10/30/2009
Notice of Appearance
Docket Text: NOTICE of Appearance by Robert Ashley Muckenfuss on behalf of Bank of America, NA (Muckenfuss, Robert)
5 Filed & Entered: 10/30/2009
Notice of Appearance
Docket Text: NOTICE of Appearance by Steven N. Baker on behalf of Bank of America, NA (Baker, Steven)
6 Filed & Entered: 11/02/2009
Claim
Docket Text: CLAIM Bank of America, N.A.'s Claim For Seized Property by Bank of America, NA. (Muckenfuss, Robert)
7 Filed & Entered: 11/04/2009
Service by Publication
Docket Text: SERVICE by Publication filed by United States of America. Last publication date 10/30/2009. (Attachments: # (1) Exhibit 1)(Bain-Creed, Benjamin)
8 Filed & Entered: 11/23/2009
Answer to Counterclaim
Docket Text: Claimant Bank of America, N.A.'s Answer ANSWER to [3] Answer to Complaint, Counterclaim,, by Bank of America, NA.(Muckenfuss, Robert)
9 Filed: 11/23/2009
Entered: 11/24/2009
USMS Return of Service
Docket Text: Department of the Treasury Receipt and Return for Complaint for Forfeiture in Rem served on $279,342.73 in Funds from Orange Bank on 11/16/09. (gpb)
10 Filed & Entered: 01/20/2010
Terminated: 01/21/2010
Motion for Entry of Default
Docket Text: MOTION for Entry of Default by United States of America. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D)(Bain-Creed, Benjamin)
11 Filed & Entered: 01/21/2010
Clerk's Entry of Default
Docket Text: Clerk's ENTRY OF DEFAULT as to all persons in the world except for Bank of America and Orange Bank of Florida. Signed by Clerk, Frank G. Johns (com)
12 Filed & Entered: 03/19/2010
Terminated: 04/29/2010
Motion for Default Judgment
Docket Text: MOTION for Default Judgment as to Approximately $279,342.73 in Funds Seized from Orange Bank of Florida Account XXXXX3073 by United States of America. (Bain-Creed, Benjamin)
13 Filed & Entered: 03/23/2010
Warrant Issued for Arrest of Property
Docket Text: WARRANT Issued by Clerk for Arrest of Property (bsw)
14 Filed & Entered: 03/23/2010
Notice (Other)
Docket Text: NOTICE of Application for Warrant of Arrest in Rem by United States of America. (gpb)
15 Filed & Entered: 03/23/2010
Warrant Issued for Arrest of Property
Docket Text: WARRANT Issued for Arrest of Property. (gpb)
16 Filed: 03/26/2010
Entered: 03/29/2010
USMS Return of Service
Docket Text: Treasury Return of Service for Warrant of Arrest in Rem served on Property held in USSS suspense acct. on 3/24/10, filed by United States of America. (gpb)
17 Filed & Entered: 04/29/2010
Order on Motion for Default Judgment
Docket Text: ORDER granting [12] Motion for Default Judgment as to all persons in world with exception of claimants Bank of America and Orange Bank of Florida. Signed by Chief Judge Robert J. Conrad, Jr on 4/28/2010. (bsw)
18 Filed & Entered: 06/29/2010
Order
Docket Text: CONSENT ORDER FOR THIRD PARTY CLAIMS. As soon as practicable, the Government is ordered to turn over the funds to Bank of America, care of Robert Muckenfuss, Esq. and Steven Baker, Esq. Each party to bear own costs, including attorney's fees. Signed by Chief Judge Robert J. Conrad, Jr on 6/29/10. (gpb)
http://viewer.zoho.com/docs/ecLcjc nice job metza, heres your document.
I never denied supporting Bill, but to say hes my hero? As far as coming back, bye.
No, I did not say that about your hero I give up.
Have a real nice 4th jarta, buy lots of fireworks.
we will miss you, but have a great time!
LOL!!!!!
lol..maybe I blinked and missed it?
there is no way on earth I could sit on my hands on that board. I can hardly stand to read it most of the time.
so you are saying that this was intentional misdirection on Frizzells part, from inception?
well duh, I know that, so prop him up and then answer
GOB..did you catch a deleted post on 29 b4 it was deleted?
goodolboy
Diamondologist
member is offline
Joined: Feb 2009
Gender: Male
Posts: 446
Re: Ladies and Gent's
« Reply #4 Today at 2:17pm »
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Today at 2:10pm, majordan wrote:Listen to that line of sh*t!
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Excuse me, I stand corrected. I'm here a few hours before trading begins so that I can look at the global markets, drink my coffee, and do some reading as well. But, being home all day with no real schedule blurs the time line a bit.
My apologies
gary coleman
well, I mentioned your name in the context of the stock. and the you know whos took it from there.
aren't you a chubby lil fella?
then that makes me fung derf?
wow and you had to capitalize!
let me look.
Oh gawd! LOL...ask goodolboy if I ever said it.
as I've said before, this is and was an anomaly. I'm sure many have learned from their mistakes and their triumphs.
New Hodges Document http://viewer.zoho.com/docs/kr5Nh
thank you frungzle
Frazzle is some poor atty in Austin, so NO.