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Investor-that's kind of like being "chosen" to serve as the company morale officer!!
Nufced-that's the RA's address. He/she could have dozens of companies that they provide RA services for.
Sorry, nuffced. I thought you just left a letter out. My bad.
Nufced-just who do you think busted Mellon and the DOM money laundering scheme? 'Twas the fine folks at FAKE.
A lot of the companies on the spreadsheet Pedro prepared have been not to cleverly obfuscated. For example, these 2 don't show up in a Nevada SOS data base search:
Patruum Services, SA NV 6,000,000,000 (6,000,000,000)
Feasibility Studies International NV 6,000,000,000 (6,000,000,000)
But do a search on patruum, and what do you find:
CONSISTORIUM PATRUUM, SA
Corporation Information
Status: Default on 3/1/2005 File Date: 2/5/2004
Type: NRS78 - Domestic Corporation Corp Number: C2799-2004
Qualifying State: NV List of Officers Due: 2/28/2005
Managed By: Expiration Date:
Foreign Name: On Admin Hold: False
Officers Include Inactive Officers
President - DONALD HAINES
Address 1: 7500 W. LAKE MEAD BLVD. Address 2: SUITE 9627
City: LAS VEGAS State: NV
Zip: 89127 Country:
Status: Active
Other corporations mr haines is an officer of? What a surprise:
MINING FEASIBILITY CAPITAL CORP.
Corporation Information
Status: Default on 3/1/2005 File Date: 2/13/2004
Type: NRS78 - Domestic Corporation Corp Number: C3628-2004
Qualifying State: NV List of Officers Due: 2/28/2005
Managed By: Expiration Date:
Foreign Name: On Admin Hold: False
Resident Agent Information
Name: DONALD HAINES Address 1: 7500 W LAKE MEAD BLVD.
Address 2: SUITE 9627 City: LAS VEGAS
State: NV Zip: 89128
Phone: Fax:
Email: Mailing Address 1:
Mailing Address 2: Mailing City:
Mailing State: Mailing Zip:
View all corporations under this resident agent
Financial Information
No Par Share Count: 0 Capital Amount: $ 75,000.00
Par Share Count: 75,000,000.00 Par Share Value: $ 0.001
Officers Include Inactive Officers
President - DONALD HAINES
Address 1: 7500 W LAKE MEAD BLVD. Address 2: SUITE 9627
City: LAS VEGAS State: NV
Zip: 89128 Country:
Status: Active Email:
Christopher Robin-you are always a half-bubble off of plumb, but your last post made zero sense.
Nonsense, NSS. Fails to deliver are trivial in both number and dollar amount.
Thanks, matrix. Now I remember. There is almost too much information available on this scam.
Does these names ring a bell with anybody?
Gutka, Arnold Canada 13,560,000,000 (12,940,000,000)
Gutka, Dave Canada 50,002,000,000 (50,001,000,000)
Gutka Family Canada 2,540,000,000 (2,034,000,000)
Arnold is also AG enterprises in Nevada:
AG Enterprises, Inc. NV 20,000,000,000 (20,000,000,000)
And I'll wager he is also AGAP Serene, but haven't confirmed it yet.
Lots o shares!!
Lord that is a stupid statement, schmed. Try again.
Wow, nuffie. New stock, old players. This is going to be ugly.
Dhonau=aka Edwards
Nuffie-I don't consider 80 billion shares a drop in the bucket. Do you?
That's odd, master. NBC shows no such thing on their website. You guys are getting desperate to just make this skit up.
SUNDAY, JULY 31
7:00 p.m. ET Dateline tells the story of two parents who started off as bitter adversaries on opposite sides of a courtroom. However, after a sudden twist of fate, they come together to fight for the same thing: justice for both of their sons. Hoda Kotb reports.
Ya know, jim, there's not a lot of mental horsepower in the shill crowd.
Investorman-true. And the BVI and Bermuda WILL cooperate in a Patriot Act money laundering probe.
B&B-then there are the Bahamas corporations-which really aren't secure anymore-and the Bermuda and BVI corporations. Urbie is going to be SO busted.
Jimmy-if you believe that, your are really quite deluded. It is difficult for two persons to cover up something in the government; it is quite impossible for hundreds to do so.
But you probably believe the alien autopsy film.
All the heavy Florida distributors of the stock were headed by Anthony Tomasso (aka Tomasi) and Kathleen (aka Kathy) Tomasso.
71st Street Holdings FL 19,640,000,000 (19,400,000,000)
Barnett, Adam FL 5,445,918,000 (5,445,918,000)
Bedrock Holdings FL 15,000,000 (15,000,000)
Diversified readers Services, Inc. FL 500,000,000 (500,000,000)
Federal One Investments FL 8,180,000,000 (8,180,000,000)
KRKA FL 26,099,011,200 (26,099,011,200)
North American Clearing FL 1,500,000,000 (1,500,000,000)
NPJB, Inc. FL 2,612,375,772 (2,612,375,772)
Rick, Anthony FL 1,600,000,000 (1,600,000,000)
Sonrae, Inc FL 10,000,000 (10,000,000)
Stock Communications Group FL 3,800,000 (3,800,000)
Stop & Co. FL 100,000,000 (100,000,000)
Supreme Promotions FL 100,000,000 (100,000,000)
T&T Equities FL 20,803,750,466 (20,803,750,466)
Thurston Property Group, Inc. FL 10,000,000 (10,000,000)
That's a lie, jimmy. CMKX no longer has an interest in the american shaft, which in any event did not produce enough gold to pay for its operation.
Really, jimmy? So the NASD, the SEC, and the DTCC are involved in a conspiracy to cover up massive naked shorting of subpenny stocks? Is that your contention?
If so, you are delusional.
That's verified, jimmy. But it has zero to do with naked shorting, does it? Why isn't CMKX on the SHO list, Jimmy?
I wonder how Frizzy is going to square his latest action with Martin's assurances that hiring Frizzy (and him also, as it turns out) had nothing to do with going after Urban V?
That's not research, jimmy, it's propaganda. Answer the question, Jimmy; why isn't cmkx on the sho list.
While you are at it, explain in some detail how a stock that never had MM's accumulated a massive, but somehow hidden "naked short".
So, jimmy, then why isn't CMKX on the SHO list?
Ironhead-nobody said they can't be shorted. They said the margin requirements would make it economic lunacy.
But you really don't understand that, do you?
What I don't understand is why they even went through the motions of retaining the two auditors. Clearly Urban knew any real information would incriminate him and lead to the auditor making a SOX filing.
Same goes for the revocation hearing. Why bother unless it is somehow related to Urban V's criminal defense?
JMR-that ability to retain ineffective professionals seems to have carried over to the shareholders group. They did, after all, hire Frizzy.
None of the "deals" happened, TSX. As Smith reported, Casavant and da boyz were simply moving money around in circles in the Vegas accounts.
This is better than the Jerry Springer show.
As we thought, the UCAD transaction was a scam. I can't wait to read the statement of evidence in the indictment.
Give it a week, gump. He's going to want $100 for phase III.
LOL, tavy. So frizzy is smelling the coffee finally?
Can you give an example of that, Res, or is it just a vague screed with no basis in fact?
No, tavy, you have been identified by the Italian government as being involved in money laundering.
Fung-hedgies will take the CD pipes deals all day long. It's free money for them. 10% as a loan fee, and then 15% to 40% lookback discounts. Pickins is big into those deals.
What they don't do is take speculative positions on stinks or BB's. No leverage, and limited liquidity.
Smpathy-you really have no clue what hedge funds do, do you? Here's a hint: they don't take short (or long) positions in individual securites as a rule.
Not buying it, derf. For all of your bravado, you are still a twisted drawf seeking world domination.
We're on to you.
I sorted Pedro's data by state. Here are the Florida ones. And guess who pops up under KRKA (K.R.K.A. Realty). Our old friend kate tomasso, with a twenty six billion slug of shares:
Florida Profit
K.R.K.A. REALTY, INC.
--------------------------------------------------------------------------------
PRINCIPAL ADDRESS
2424 N FEDERAL HIGHWAY
SUITE 401
BOCA RATON FL 33431
--------------------------------------------------------------------------------
MAILING ADDRESS
2424 N FEDERAL HIGHWAY
SUITE 401
BOCA RATON FL 33431
Document Number
P05000101000 FEI Number
NONE Date Filed
07/19/2005
State
FL Status
ACTIVE Effective Date
07/19/2005
--------------------------------------------------------------------------------
Registered Agent
Name & Address
WALZER, MARK B
9208 NW 73RD STREET
TAMARAC FL 33321
--------------------------------------------------------------------------------
Officer/Director Detail Name & Address Title
TOMASSO, KATHLEEN A
749 NE 71ST STREET
BOCA RATON FL 33487 P
WALZER, MARK B
9208 NW 73RD STREET
TAMARAC FL 33321 DIR
71st Street Holdings FL 19,640,000,000 (19,400,000,000) 240,000,000
Barnett, Adam FL 5,445,918,000 (5,445,918,000) 0
Bedrock Holdings FL 15,000,000 (15,000,000) 0
Diversified readers Services, Inc. FL 500,000,000 (500,000,000) 0
Federal One Investments FL 8,180,000,000 (8,180,000,000) 0
KRKA FL 26,099,011,200 (26,099,011,200) 0
North American Clearing FL 1,500,000,000 (1,500,000,000) 0
NPJB, Inc. FL 2,612,375,772 (2,612,375,772) 0
Rick, Anthony FL 1,600,000,000 (1,600,000,000) 0
Sonrae, Inc FL 10,000,000 (10,000,000) 0
Stock Communications Group FL 3,800,000 (3,800,000) 0
Stop & Co. FL 100,000,000 (100,000,000) 0
Supreme Promotions FL 100,000,000 (100,000,000) 0
T&T Equities FL 20,803,750,466 (20,803,750,466) 0
Thurston Property Group, Inc. FL 10,000,000 (10,000,000) 0
Valley Capital Corp FL 500,000,000 (500,000,000) 0
Nufced is pretty low in the food chain, Derf. I'm sure she flipped people to the extent she could in exchange for a get out of jail free card. DOJ doesn't waste time and money on small time shills.
Root vegetable, tort? I have had many conversations with parsnips that were more productive than trying to engage the Gumpster on the issue of the naked short.
Other than that lacuna in his cortex he (gump, not the parsnip)is good company, and the source of a wealth of information on the mining business.
It's kind of like needing to avoid the abortion issue with your Roman Catholic brother in law.