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do we finally understand the scam?
see eik board for my post re select american transfer.
my last post for a while.
E
Don't know what to tell you to read first
This summary with follow up comments that talk about AURC as a Select American stock:
http://www.stockwatch.com/newsit/newsit_newsit.aspx?bid=Z-C:*SEC-1687533&symbol=*SEC&news_region=C
or the actual court document from the Select American scandal:
start at reading at 61.
http://viewer.zoho.com/docs/x8Ocy
or these old pr's about aurc's mergers ect that name select American as the transfer agent (we now know what select American was doing at the time of these and other aurc transactions):
http://www.allstocks.com/stockmessageboard/cgi-bin/ultimatebb.cgi?ubb=get_topic;f=16;t=000468;p=2
__________________________________________
Did the Select American folks highjack companies and made fake ones out of them and sell them to scammers? Was aurc one of those companies? right now these are only allegation and are unproven. we assume innocence.
at the link above in the comments "Wong is wrong" has some interesting posts
How can he not believe any investors were harmed when collectively billions of fake shares were dumped into the market (using their very own fake transfer agent) after the Montreal/Vancouver crooks (Hil Adv Corp., Am, Br) got their dirty hands on his hijacked shell companies???
EWRC LVLV LCOL SOCI PGYC AURC NWOL WHKA DNRR KNDR
I personally cannot confirm that list of companies, nor the list of companies provided in the court document. each investor will have to determine if aurc was one of the companies.
and the court document itself is pretty damning - - start at point 61 for a description of how they purportedly did this accourding to the govt (assuming innocence).
Don't know what to tell you to read first
This summary with follow up comments that talk about AURC as a Select American stock:
http://www.stockwatch.com/newsit/newsit_newsit.aspx?bid=Z-C:*SEC-1687533&symbol=*SEC&news_region=C
or the actual court document from the Select American scandal:
start at reading at 61.
http://viewer.zoho.com/docs/x8Ocy
or these old pr's about aurc's mergers ect that name select American as the transfer agent (we now know what select American was doing at the time of these and other aurc transactions):
http://www.allstocks.com/stockmessageboard/cgi-bin/ultimatebb.cgi?ubb=get_topic;f=16;t=000468;p=2
__________________________________________
Did the Select American folks highjack companies and made fake ones out of them and sell them to scammers? Was aurc one of those companies? right now these are only allegation and are unproven. we assume innocence.
at the link above in the comments "Wong is wrong" has some interesting posts
How can he not believe any investors were harmed when collectively billions of fake shares were dumped into the market (using their very own fake transfer agent) after the Montreal/Vancouver crooks (Hil Adv Corp., Am, Br) got their dirty hands on his hijacked shell companies???
EWRC LVLV LCOL SOCI PGYC AURC NWOL WHKA DNRR KNDR
I personally cannot confirm that list of companies, nor the list of companies provided in the court document. each investor will have to determine if aurc was one of the companies.
and the court document itself is pretty damning - - start at point 61 for a description of how they purportedly did this accourding to the govt (assuming innocence).
I wonder if this has anything to do with the meeting he held on aurc as per pdynk text messages
If you read section 7A on page three and 9a it seems that we might have a chance to find out soon.
http://viewer.zoho.com/docs/zacK1b
section 7a and 9a may be somethng of interest to aurc investors, as pdynk and rosen referred to him in tex message "meeting on aurc"
http://viewer.zoho.com/docs/zacK1b
The Boat
http://www.photosight.ru/ownpage.php?authorid=92417
aquajoy reg florida
dani phaneuf, photographer
Forsage=address match Nord Oil International
raytheon jet picture in dominican republic
Pateridis
same church as . . .
Yeah it's all really sad.
My post at Aurc deleted of course.
What I wanted to point out was that it was Gerard that was referenced by dynk (7:42) as having the conversation, not Gerald as in Parkin as you seemed to be indicating in your post over at aurc.
The kicker is that Gerard D is slated to plead guilty also according to USDA office spokesperson, in March (see sec board).
Aurc investors have some pretty serious rights in this situation.
Let the posts stand. And don't give in EIK.
Didn't see this until now
Yes, Wish.
Hope everyone scammed will start posting again to warn others.
This is just unbelievable stuff. Damn Stalin forever. thanks, interesting as always.
Happy Thanksgiving EIK
Happy Thanksgiving, Ernest G. Malyshev
Now is a time for nostalgia, for HAVING BEEN COMPLETELY TAKEN. My only solace is another as intelligent as you made the same mistake.
We'll keep watching these characters as they wreak chaos across the the globe, and someday someone will nab them and throw them in jail.
Hey 2c,
I know my post was direct. Thanks for taking it the right way with this response. I thought the other post in re eik was more specific, but this is a good start, because I know you can help all of us understand some background.
More questions to come, but please keep giving us the background. Take me through more pertinent history re Nord, please.
I stand corrected DR.
Homer Pateridis' Lighstmedia is the host of the new website, not the designer.
Lightsmedia=website designer for new site that some say is using stargold template.
the following link therefore aurc pertinent:
Homer Pateridis=lightsmedia owner
http://www.linkedin.com/pub/homer-pateridis/5/126/889
http://www.google.com/#hl=en&q=%23+homer%40alcarchemicalsgroup.com&aq=f&aqi=&aq=&aqi=&aq=&aqi=&aq=f&aqi=&oq=%23+homer%40alcarchemicalsgroup.com&fp=1b0eee87a4434375
lots of discussion Pateridis links to Dan Ryan, shell owner Tony Papa (in trouble recently with tax evasion famous article from quebec posted here often - his wife is sister of Montreal Rizzuto leader)
this discussion fwiw make up your own mind (interesting list of other sites by lightsmedia (you'll see them all there, lotta coal for example run by marcus segal and panamanian).
http://www.atomicbobs.com/search.php?keyword=pateridis&filter=default&submit_search=Search
I also believe stratton Stevens somewhere in the mix with HP - - greek connection of Quebec:
http://www.123people.com/ext/frm?ti=person%20finder&search_term=stratton%20stevens&search_country=US&st=person%20finder&target_url=http%3A%2F%2Fstorm.prohosting.com%2F~pkarouss%2Fconcerts.htm§ion=weblink&wrt_id=217
I think I recall a website by one of the Pateridis names thanking stevens as a reference. if I can find the link I'll post.
Lightsmedia=website designer for new site that some say is using stargold template.
the following link therefore aurc pertinent:
Homer Pateridis=lightsmedia owner
http://www.linkedin.com/pub/homer-pateridis/5/126/889
http://www.google.com/#hl=en&q=%23+homer%40alcarchemicalsgroup.com&aq=f&aqi=&aq=&aqi=&aq=&aqi=&aq=f&aqi=&oq=%23+homer%40alcarchemicalsgroup.com&fp=1b0eee87a4434375
lots of discussion Pateridis links to Dan Ryan, shell owner Tony Papa (in trouble recently with tax evasion famous article from quebec posted here often - his wife is sister of Montreal Rizzuto leader)
this discussion fwiw make up your own mind (interesting list of other sites by lightsmedia (you'll see them all there, lotta coal for example run by marcus segal and panamanian).
http://www.atomicbobs.com/search.php?keyword=pateridis&filter=default&submit_search=Search
I also believe stratton Stevens somewhere in the mix with HP - - greek connection of Quebec:
http://www.123people.com/ext/frm?ti=person%20finder&search_term=stratton%20stevens&search_country=US&st=person%20finder&target_url=http%3A%2F%2Fstorm.prohosting.com%2F~pkarouss%2Fconcerts.htm§ion=weblink&wrt_id=217
I think I recall a website by one of the Pateridis names thanking stevens as a reference. if I can find the link I'll post.
I wrote this one a year ago re: historical deflation - debt-inflation and predicted the deficit/spending-induced money printing and the U.S. bond woes that are coming surely.
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=32701947
Once the deflation is washed out, look for inflation and massive government spending. I'm afraid we're going to see that classic event only seen in a blue moon: monetization - - they're going to make the money cheaper so debtors (roles are switched, the powerful i e bankers insurance ect are debtors now) can pay off their debts with cheaper cash. That's some time out.
Personally I think it is the only fair course and don't whine about the deficits and the spending. I don't like it, but it is because of the problems caused by the irresponsible real estate and other market practices before the crash. But then again I am not a creditor, and work with a lot of debtors who will pay their debts easier b/c of inflation. i think that is socially fair, even as I know creditors will not see it that way. At any rate, fairer to spread the pain around and cushion it socially, if it has to be bad that is the best even if it is inevitably distressing for everyone, it could be a lot worse with other approaches. IMO
I know, thanks.
I was being extra cautious to a potential accusation b/c I realized the specific posts named in a footnote in the litigation were posts I had written at sec8 board.
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=41701579
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=41701911
To all reading I am highly respectful of the law and had no intention of entering in any way into a legal proceeding. If I have in any way hurt or interfered in the prosecution's case I apologize. My main interest is in possible connection to Nwol. If prosecutors are reading I hope you will investigate these other companies and the possible connection they have to your litigation.
I am now aware that what I write may be part of a very serious legal proceeding and will respect that.
stay safe popparose, please
I don't know how to short pinks, and have never tried it. But I think you're right, I don't know the law. Sounds like a pretty scummy thing to do at any rate and should be. I don't get paid by anyone either. i just got scammed over at NWOL and the recent news has hit the wind, reference to aurc here gave me hope the Nwol scam will unwind as well. That is my interest.
I do know that in the description of Dynkowski's activities the government tells how he often had "short" campaigns in his press releases as you can read in the indictment:
(p. 10, number 40)
http://sec.gov/litigation/complaints/2009/comp21053.pdf
"The purpose of the NOBO Press release was to mislead investors into believing the massive selling of gh3 stock (for which Dynkowski was responsible) was attributable to short sellers."
Good luck DOS
Unbelievable; IHUB message boards being monitored by D.A. in litigation
The government filed against Mangiapane, claiming he filed attachments to his motion that violated a protected evidence order.
It says that the order was agreed upon to begin with to protect people from retribution ("concerns raised by prospective witnesses about their physical safety if certain discovery was to be disclosed" - - yikes). But Mangiapane with his lawyer put it out there anyway!!!!! The info in question?
Dynkowski's conversations(one of which includes a direct reference to AURUS)!!!!!
and the main reference that's making the government angry? The sec8 board!!!!!!!
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=41699362
Posters: know that the U.S. Attorneys are reading. I for one hope they follow up on Dynkowski's reference to AURUS meeting with Gerard D'Amaro, and look into possible connection to the stock that scammed me - - NWOL.
That's Matt and Dynkowski (in green) alright.
$280 shots of liquor!
http://good-times.webshots.com/photo/2912393550089151626LnPGPn
in limo
http://good-times.webshots.com/photo/2856710660089151626kopcDI
HOW was this paid for?
A challenge to 2c
2c I have appreciated posts like this and your statements that you discovered a fraud and backed out and now are making amends.
But now I need you to tell me who you were working for when you were promoting stocks on this site, with a detailed narrative of what happened to you.
Specifically, please describe your relationship with Matt Brown.
I hope you will reassure me about certain other of your relationships, with details and supporting information. I hope you will make things as clear as possible with a detailed narrative and backgound on names that have become controversial.
Please tell us what firm hired you or not, please provide proof and background, and whether any of those firms were connected to Brown and his friends.
Details related to revelations from court discovery specifically requested.
This is a very good time NOT to be cryptic.
I firmly believe that in the end everything ends up being known anyway.
The truth must be, I imagine, much better than all the accusations you are receiving.
Thanks, 2c
Matt Brown: "u have all the prs [press releases] right, except the first one, which im going to work on tomorrow for sure, we need a plan on line up of events and i need to see the damn prs to see which rumor to spread and how to start the damn thing ... ."
Damn right I'm mad at him.
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=39353360
comparing this description of the playstar scam with the ihub playstar board:
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=38050656
http://investorshub.advfn.com/boards/board.aspx?board_id=3011
good way to see how these people operatate. compare/contrast with other boards of personal interest.
58. The Playstar scheme occurred between October and December 2006 and generated approximately $1,180,294 in illicit profits. Defendant Gerard D'Amaro participated in this scheme with Dynkowski and served as the liaison with the CEO of Playstar. D'Amaro also provided the nominee accounts from which Dynkowski dumped Playstar shares provided by the company.
59. Starting on October 19,2006, Dynkowski and others began inflating the price ofPlaystar stock through manipulative trading, including using wash sales and matched orders accounting for millions ofshares in volume. This manipulative trading artificially inflated the company's stock price.
60. D'Amaro arranged with Playstar's CEO to have the company issue numerous touting or misleading press releases between November 8 and December 20, 2006, which coincided with Dynkowski's manipulative trading and helped further boost the price ofthe company's stock. Indeed, on November 10, 2006, Playstar used the same misleading NOBO press release tactic that Dynkowski had used days earlier for Asia Global and one month later for GH3. Playstar's NOBO press release misleadingly suggested that ''naked short selling" was responsible for an unexplained "large short position" in its stock. In reality, the alleged naked short selling was actually Dynkowski dumping the shares he had received from Playstar.
61. The scheme was successful at dramatically raising Playstar's stock price. On October 18, 2006, the day before Dynkowski and his associates began pumping the stock, it closed at halfa penny per share. By November 9, 2006, the stock closed at 12 cents per share, an increase of2,300%.
62. Between October 18 and December 19,2006, P1aystar arranged for more than 39.6 million shares to be transferred to two accounts that D'Amaro set up at Spartan Securities in the names of Market Solutions and W.S. Trading, entities that D'Amaro owns. At the direction ofthe company, the transfer agent issued these shares without restrictive legend. These offers and sales ofsecurities were unregistered and not subject to a valid exemption from registration.
63. Dynkowski and D'Amaro controlled the sales from these accounts at Spartan Securities. Although Dynkowski is not listed as an authorized trader on the accounts, he placed the majority ofthe orders for Playstar stock in the Market Solutions and W.S. Trading accounts. Dynkowski andD'Amaro sold the shares from Playstar in three waves, the first on October 19,23-27, and 31,2006, the second on November 15, 16, and 17,2006, and the third on December 11, 14, 15, 18 and 20,2006. In total, Dynkowski and D'Amaro sold more than 39.6 million shares ofPlaystar for a profit of $1,180,294. Dynkowski and D'Amaro divided the illicit gains from this scheme between themselves and Playstar or its representatives.
Good post I agree except for one point.
The "safety" of the boards DOES become an issue when informational posts are deleted from a site like AURUS in this climate. THAT is unacceptable, and this info should absolutely be allowed on the Aurus board or we have to assume that the moderation and several posters over there have something to hide.
This is incredibly bad, even if we both have known about mob presence in pinks for a long time. It takes a little bit more sinister turn, though, when the administrator of the entire is flying to Costa Rica with these creeps who hang out with Joey the Clown.
You ever read Descartes on evil daemon or deus deceptor? That's what Matt's administration is doing to this entire site. Until they clear it up, they gotta watch it.
http://en.wikipedia.org/wiki/Evil_daemon
AURUS 7:42 PM
mobsters who send goons to hurt people are having meetings about Aurus. I assume to play pattycake.
LANCEBPS (07:42 pm): you speak with gerard about aurc..forgot if meeting was today or tomorrow
PDynk15 (07:43 pm): they met
PDynk15 (07:43 pm): everything went fine
[ ]lancebps[ ]PDynk15 (05:52 am): dude i got a call from japan guy ver pissed u deleted his big pick from ure hoard and he knows we talk and said u better restore before he flies first class down to hollywood
Gerard=Gerard D'amaro the man who in previous conversation to that time is sending goons to visit Tom McCarthy
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=41553499
PDynk15 (06:46 am): what can u find out on tom mccarthy from collegestock.com?
PDynk15 (06:46 am): thanks
LANCEBPS (06:46 am): he is buddies with lebed.,does that answer your question
PDynk15 (06:46 am): k
PDynk15 (06:46 am): he got gerard for 82k
LANCEBPS (06:47 am): no gerard got gerard for 82k...you dont do work for strangers without pay
LANCEBPS (06:48 am): i did call him and left him a meesage to expect visitors there in jan during the bowl games....
LANCEBPS (06:49 am): you invite me to a chat you are not even in..
PDynk15 (06:19 am): mistake
PDynk15 (06:49 am): who did u call?
LANCEBPS (06:49 am): k
LANCEBPS (06:49 am): tom's number on website
PDynk15 (06:50 am): gerard guy flying to toms house this weekend
LANCEBPS (06:50 am): cool
PDynk15 (06:57 am): rs back
This is another conversation Adam Rosengard and Dynkowski:
2 gorillas showed up at that kid splace today
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=41515089
PDynk15 (08:46 pm): 2 gorillas showed up at that kid splace today
PDynk i 5 (08:46 pm): he moved to orange county cc
PDynk15 (08:46 pin): now they going to go there.
PoppaRose36 (08:47 pm): NIIIce
PoppaRosc36 (08147 pm): are these gorillas from FL?
PDynk 15 (08:47 pm): no
PDynk15 (08:47 pm): they part of a national biker gang
PoppaRose36 (08:47 pm): how did he find these guys
PDynk15 (08:47 pm): that collect money across the country
PoppaRose36 (08:47 pm): do they take care of peopel too?
PDynkl 5 (08:47 pm): he knows some of the gang in florida
PDynk15 (08:48 pm): absolute!
PDynk15 (08:48 pm): funny thing is my guys in cali know the gang too
PDynk15 (08:48 pm): so gerard isnt fucing around apparently
PoppaRose36 (03.48 pm): what they gonna do to this kid
PDynk15 (08:49 pm): cause when i was n call one of the gang members who fat jake brought out with him one night
PDynk15 (08:49 pm): fat _Jake is this italian mobster guy on GHTI and GWDB, i chilled with jim johnnie costello and this big fucking tatooed guy one night
PoppaRose36 (08:49 pm): they gonna kill the kid or just hurt him...we need to get connected with that gang
PoppaRose36 (08:49 pm): so we can use them
These boards are NOT SAFE. The parent company MUST address the latest revelations. And business as usual on the Aurus board cannot stand re: deletions. This is absolutely the time for investors to get on their hind legs and demand that the games end.
I did it to myself, I wiped it out after reconsidering what I wrote, it was intemperate.
Basically it said that the recent documents and disclosures required a statement from IHUB administration and that members need to be be far more direct about receiving value for their money if basic informational posts are going to continue to be deleted even in the light of this most serious situation.
It is literally insane that posters at this site get deleted when the site administration itself is under indictment. The parent company must advise all board the gravity of the matter, and that all posts that pertain to stocks must stand whther it embarrasses site admin or no. until then assume all mods (except eik) are crooks in on the scam.
I advise all Ihubbers to get mad and direct and demand absolutely freedom to post concerning the litigation if it concerns the safety of their investments, or, dare I say, their personal safety posting on these boards which I am sad to say is not guaranteed.
Who is Gerard?
creepy creepy creepy that one of the line feeds of this guy is about identifying people on the internet:
http://www.bloglines.com/public/PoppaRose
http://usersoftheinternet.blogspot.com/
heads up the man prob not going to jail, out and about. let's hope some of his more honest frat boy friends call him up for a "heart to heart"
This is right our of Dostoevsky's the Devils
popparose36 is perhaps Adam S. Rosengard formerly of University of Delaware - -
I don't know. he created a blog with that name.
http://www.google.com/#hl=en&q=popparose.blogspot.com&aq=&aqi=&aq=&aqi=&aq=f&aqi=&oq=popparose.blogspot.com&fp=ee36edbd3c16a1c5
The blog was interestingly perhaps ironically created for this class in technology marketing and legal ethical issues at university of Delaware (class buad477 fall 06):
http://buad477fall06.blogspot.com/
This is the guy whom people are saying talked a lot with Dynkowski (this is something that I don't know for sure is true but the allegations are bizarre and serious and have wide ranging implications for all IHUB investors if true):
"they gonna kill the kid or just hurt him...we need to get connected with that gang"
http://siliconinvestor.advfn.com/readreplies.aspx?subjectid=23993&nonstock=False&msgid=25945137
He is named in the court documents:
served as the nominee account holder who facilitated the dump of 13 million purportedly unrestricted shares of Xtreme
http://www.google.com/#hl=en&q=adam+s.+rosengard&aq=&aqi=&aq=f&aqi=&oq=adam+s.+rosengard&fp=ee36edbd3c16a1c5
note: popparose36 was a web name used on other sites for general purposes and is not an IHUB name to be protected
http://www.worldisround.com/articles/168433/photo8.htm
This probably isn't him either
http://www.worldisround.com/articles/168433/photo8.html
popparose36/University of Delaware Tau Epsilon Phi fraternity
Markings on wall - - poster/banner
http://good-times.webshots.com/photo/1300066868067236363WYRwNM?vhost=good-times
Is this him?:
http://good-times.webshots.com/photo/1300066973067236363knMOAj?vhost=good-times
I don't know, but would that be him with big smile on the left standing up in bus at the frat website?:
http://udel.edu/stu-org/tep/history.html
These people are in the fraternity site bus picture for further evidence:
http://good-times.webshots.com/photo/1300066245067236363usPQRU?vhost=good-times
Probably all wrong and it isn't him. I don't know
http://www.elpais.com/articulo/andalucia/Fiscalia/actua/dueno/hotel/Monteros/elpepiespand/20090826elpand_5/Tes/
The Office takes action against the owner of the Hotel Los Monteros
Malyshev is accused of violating labor rights
P. FERRI - Málaga - 26/08/2009
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The Office of Malaga has denounced the Russian tycoon Ernest Malyshev, owner of the luxury hotel Los Monteros, Marbella, for an alleged crime against the rights of workers. The prosecution accuses him of provoking a conflict with their workers' unpaid wages, the absence of a feasibility plan for the company and the initiation of various files of employment regulation.
The news on other websites
* Websites in Spanish
* In other languages
The complaint is based on the business end of the resort of Marbella
The indictment, the first setback of Malyshev with Spanish justice, is based mainly on the unilateral order of closure of the June 4 given by the tycoon. Also been taken into account the continuing obstacles that have suffered the works council to act or even meet. Malyshev fired, allegedly for no reason, its chairman, Jose Garcia Osorio. If successful the prosecutor's complaint, Malyshev could face up to three years in prison.
The prosecution asked the magistrate, who summoned to give evidence to the committee chairman enterprise of Los Monteros, in addition to working to the inspector responsible for reporting the conflict in the hotel. If we accept the complaint, Malyshev going to testify as a defendant.
The prosecution wants also to investigate the managerial framework that underlies the posh resort of Marbella. Hotel Los Monteros was owned by two companies: Investment Aljoda SL and Investment Dajoal S.L. They controlled a third company, Las Dunas Land Ltd., which operated the hotel. On 3 December last year the company that presides Malyshev, North West Oil, acquired the three companies.
The 183 workers in Los Monteros, who at first welcomed the arrival of the employer to the decadent state of the complex, now eager to ask his way though the hotel however Malyshev unable to speculate with the land.
Ernest Malyshev lists in his bio at szng.ru website past leadership in "New-york St. Petersburg transit":
http://www.szng.ru/r.shtml
But here he is listed as nyspt director as of 3/1/09, and taxes are paid:
http://www.spbgid.ru/index.php?news=176271
Here the director of the company is listed as "Komarov, sergey Ivanovich:
http://prostieokna.ru/l/c/298.php
Segey Komarov is listed as director here of "ooo Sigma"
http://www.glavsnab.ru/main/details/402861
Sigma is spin-off of PTK Oil Company
Old Nord Website Armenak Safarov named as director of Oil Wells, Sigma
Is Malyshev still with this company?
Good to see you are still posting.